Manager/analyst - Fraud Analytics - Business Intelligence Unit - Bank

Company Name:-Client of Kairos Consulting

Job description:-

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Recruiter Name:HR

• Role: Manager/Analyst - Fraud Analytics - Business Intelligence Unit - Bank
  
  
  
  Team: Business Intelligence Unit
  
  
  
  Location- Hyderabad
  
  
  
  Responsibilities
  
  
  
  1. Develop scorecards for fraud identification & prevention.
  
  
  
  2. Validation of risk scorecard and managing modifications and re-calibrations
  
  
  
  3. Build the framework for categorizing risk based on transaction pattern
  
  
  
  4. Engage effectively with different business functions for project formulation
  
  
  
  5. The role also involves interaction with the business team for solution implementation