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Fraud Surveillance-Risk Analytics & Rules-HO & SUPPORT

6 - 7 years

8 - 9 Lacs

Posted:1 day ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Fraud Surveillance-Risk Analytics & Rules-HO & SUPPORT-Internal Control

Role:

Process Manager - Analytics

Mandatory Requirements:

Skills: Building predictive Models/Machine Learning models and managing big data using Python and SAS is must.
Education: MTech/BTech/Statistics degree is mandatory
Location: Mumbai
Presentation: Good written and verbal communication skills
Prior experience in Analytics with BFSI for 6-7 years is must

Candidate should know end to end working and functioning of payment products viz. IMPS, UPI, RTGS, NEFT and cards and have demonstrated
building analytics driven solutions to prevent frauds. Knowledge of Fraud management platforms is required.
Responsible to Review Fraud trends across Digital and Cards payments and Implement Rules to detect and prevent frauds
Working knowledge of rule writing in FRMs like Falcon and Clari5 is required
Lead a team of Analysts responsible for Business Data Analysis and Rule Management in FRM
Candidate has demonstrated experience in building credit risk models for Credit Cards using various Statistical models and Machine Learning models
Hands -on experience on following methods and techniques is required as role involves working with both structure and unstructured data
Network Analysis(Graph theory)
Link Analysis ( Market Basket/Sequence Analysis)
Text mining NLP
Regressions ( eg. Logistic )
Classification methods (Decision Tree, Neural Networks, KNN, SVM)
Anomaly detection methods
Coding knowledge on Hadoop environment is added advantage
Should be able to work in minimum supervision.

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Kotak Life Insurance
Kotak Life Insurance

Insurance

Jaipur

4000+ Employees

3198 Jobs

    Key People

  • Mahesh Balasubramanian

    Managing Director & CEO
  • Kavitha Kamath

    Executive Vice President

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