Process Overview:
Building out Strategies, Analytics & strategy deployments to drive improved fraud detection & loss reduction
Job Description:
The Fraud Strategy Integration organization is searching for a smart, energetic and motivated individual to be on our Fraud Strategy Integration team. This role is responsible for several key elements of fraud strategy execution process:
Responsibilities:
- Ensure a seamless implementation of all rule changes including adds, deletes, and edits through strict adherence to audit procedures.
- Assist with completing regular audits of installs to ensure 100% adherence with all control processes
- Develop and maintain execution new reporting for rule performance tracking post deployment to ensure consistent methodology using key fraud metrics such as ROI, False Positive etc.
- Understand the logic being adjusted and why, ensuring there is not only accuracy but, critically, consistency across different lines of business.
- Understand how various systems and platforms interact with one another
Education / Certification:
- Bachelor’s degree is desired, preferably in a quantitative discipline such as mathematics, statistics, engineering, computer science. Post graduate degree is a plus
- Technical certifications in SAS, SQL preferred
- Reporting and visualization certificate/training is a plus
6+ years of experience in production changes for credit card, ATM/Debit, Check and Deposit analytics teams
Foundational Skills:
- Coding of Rules
- Rule Testing
- QA of documentation prior to rule deployment
- Implementation
- Post Production Validation/Monitoring – SAS/SQL
- Quality Control Routines
- Creation of end to end implementation procedures and associated documentation if needed
- Responsible for performing rule deployment, validation, analysis and monitoring. Utilizes a variety of systems including, but not limited to Excel, Access, Visual Basic, SAS, SQL and Tableau at an intermediary level
- Provides analytical support on various strategies to ensure company goals are met. Coordinates the production of performance reports and updates for senior management.
- Candidate must be willing to work for flexible shift timing as the fraud strategy execution role would require higher level of commitment to resolve any production issue
- Strong written and verbal communications skills
- Highly organized with strong project/time management skills
- Advance knowledge of SAS and SQL
Desired Skills
- Prior strategy development/implementation experience
: 11:30 AM to 8:30 PM, 12:30 PM to 9:30 PM
Gift / Mumbai / Hyderabad