Analyst - Fraud | Experience: 4+ Years

Location: Delhi (India)

Category: Managed Detection And Response

Job Id: 56781


  • BE/B.Tech/M.Tech/MSc/MCA qualification or equivalent in Computer science/Mathematics/Statistics/IT


  • Minimum 4+ years of work experience
  • Using analytical and statistical means to identify fraud patterns within large data sets using
  • Development of Algorithms for Visualization and statistical tools is essential
  • Mining and analysing data from databases to drive optimization and improvement of current routines
  • Working with stakeholders throughout the organization to identify opportunities for leveraging enrolment and authentication data to drive fraud risk management solutions;
  • Developing custom data models and algorithms to apply to data sets
  • Using predictive modelling to increase and optimize customer experiences, discover new scenarios where fraudulent activity may happen
  • Coordinating with different functional teams to implement models and monitor outcomes;
  • Developing processes and tools to monitor and analyse model performance and data accuracy
  • Managing the fraud analytics and Investigation team to ensure compliance and meeting the desired targets of fraud detection, investigation and mitigation
  • Deep knowledge associated Fraud detection, problem solving, analytical, report writing and communication
  • Knowledge of statistical tools and query languages is desirable
  • Experience using statistical computer languages, querying databases and using statistical computer languages (R, Python, SLQ, ) to manipulate data and draw insights from large data sets
  • Experience working with and creating data architectures
  • Knowledge of a variety of machine learning techniques (clustering, decision tree learning, artificial neural networks, ) and their real-world advantages/drawbacks
  • Knowledge of advanced statistical techniques and concepts (regression, properties of distributions, statistical tests and proper usage, ) and experience with applications
  • Excellent written and verbal communication skills for coordinating across teams
  • Experience with distributed data/computing tools: Map/Reduce, Hadoop, Hive, Spark, MySQL,
  • Strong hold on R and statistical theories, Algorithms
  • Should have experience in using mathematical/statistical models, concepts and theories to analyse and collect data to validate and quantify risk
  • Awareness of security concepts is a must
  • Good scripting knowledge with unix shell/phython, etc
  • Ability to identify opportunities for automation of operational efficiency
  • Ability to automate and integrate the tools with REST API/SDK with security dashboard


Learn more about our Managed Detection And Response Services.

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