Mumbai, Maharashtra, India
12 hours ago
CCB Fraud Strategy- Digital Payments_2

As a Strategic Analytics Senior Associate, you'll work with the risk team to generate thoughtful analytics and recommendations to the business concerning Fraud & Scam Risk-Prevention strategy development, implementation, operational controls, and performance monitoring.

Responsibilities:

Develop and maintain periodic analytics to provide management with full insight into emerging fraud & scam trends and the quality of the originated accounts Attain a detailed understanding of key performance metrics and profitability drivers, enabling the delivery of insights encompassing the full account lifecycle Acquire an understanding of the operational processes (e.g. manual underwriting, portfolio management, collections) which will aid in understanding acquisition performance drivers Conduct ad hoc analytics and contribute to various projects representing Risk Management

Qualifications:

MS degree and 3 years Risk Management or other quantitative experience preferred. Otherwise, BS degree and minimum 5 years Risk Management or other quantitative experience required Familiarity with risk analytic techniques Strong analytical and problem-solving abilities Strong written and oral communication skills Experience in delivering recommendations to senior management Adept to solving complex business problems independently Intermediate/ Advanced understanding of SAS, SQL, SAS Enterprise Miner, or other decision tree software Ability to query large amounts of data and transform the raw data into actionable management information
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