Consultant– Fraud Analytics | Experience: 2 – 4 Years

Location: Gurgaon

Category: Risk Advisory

Job Id: 56781

Job Description:

  • Be the team member for helping Fraud detection using statistical and analytical methods
  • Use analytical and statistical means to identify fraud patterns within data in residence.
  • Utilize exception reports, surveillance, and other information to perform analysis in order to recommend strategies/rules for fraud prevention
  • Conduct periodic checks using statistical concepts and theories to analyze and collect data to validate and quantify risk.
  • Involved in Risk prioritization for fraud rules
  • Development of Algorithms for Visualization and statistical tools is essential.
  • Expertise on R is preferred.
  • Adhering to best practices, and alignment with the Customer’s security requirements for project execution, documentation, and reporting
  • Interaction with multi-disciplinary teams for timely meeting of key project milestones and checkpoints
  • Contribute to practice development by creating reusable components and document key project-learning within the consulting practice

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