Role Designation : Associate Analyst.
Experience : 2 years +
Pune (Hinjewadi phase-2)
CTC : Open for discuss.
Domain - Any
>Smart BE+ MBAs with 1 year of experience will also work fine
>Candidates from any background having inclination on Analytics/ Data base management will work
>Candidates from bank frauds/card frauds will be last preference
>Candidates from Risk, audits, data valuation, quality audits, risk assessment, process improvement will be good fit.
>The role requires to evaluate suspicious fraud cases/transactions from the reports produced out of a Loss-detection tool.
>There will be daily, weekly and monthly reports on suspicious transactions. These reports require to deep-dive/ slide-dice data to separate false-positive cases.
>After investigating all the suspicious cases/flags, final reports need to be prepared in excel to send out potential fraud/loss cases forfinal investigation.
>This role also requires to have regular communication (both; oral and email) with client.
>Strong in MS-Excel (including formulas)
>Experience in delivering simple to medium complexity reports (in excel format) prepared on vast size data (POS/ transactional level data will be preferred)
>Strongin data-interpretation, trend identification and data deep-diving
>Strong verbal and written communication skills
>Excellent scores in academics
>Problem solving ability
>Eye for detail pertaining to complex situation
>Work Timings : There are 7 regions DACH, UK, Nordics, US, EEME, FRABEL, Asia. Work timings will be according to the assigned region.
>Education : Graduation in Engineering/mathematics/Science/ Commerce/ Economics/ Statistics/ Management.