Senior Analyst - Fraud Risk

Crescendo Global Services
  • Mumbai
  • Confidential
  • 2-5 years
  • Views
  • 18 Jan 2018

  • Finance/ Accounts

  • Banking - Retail
Job Description

A niche role that involves applying your analytical expertise managing fraud risk policies, developing and maintaining process standards and performing moderate to complex activities with the objective of reducing fraud related losses while balancing customer impact. LOCATION: Mumbai YOUR FUTURE EMPLOYER: A leading, global firm with a distinguished clientele providing extensive financial and asset management services. YOU WILL BE RESPONSIBLE FOR: - Develop strategy for function of analysis fraud risk - Interpret large amounts of complex data to formulate problem statement, concise conclusions regarding underlying risk dynamics, trends, and opportunities - Effectively mentors other analysts to help them develop their risk management skills and knowledge - Manage, develop, communicate, and implement optimal fraud strategies (including rules, cutoffs, policies, operational flows, etc.) to protect the bank from fraud related losses and improve customer experience at Point of Sale - Identify key risk indicators and metrics, develop key metrics, enhance reporting, and identify new areas of analytic focus to better capture fraud. - Provide subject matter expertise on strategy implementation/testing and initiatives related to the improvement of risk mitigation processes and infrastructure

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Crescendo Global Services