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| Job Location | Pune (Maharashtra) |
| Education | Any Graduate |
| Salary | As per Industry Standards |
| Industry | Educational/Training, Research/Surveyor/MR |
| Functional Area | Banks/Insurance/Financial Services |
| EmploymentType | Full-time |
Fraud Analyst (BFSI)- Pune (5- 7 Years Of Experience)Fraud Analyst (BFSI)- Pune (5- 7 Years Of Experience) A Client of Analytics Vidhyamultiple INR 8 - 10 LPA Experience : 5 - 7 YRS. Openings: 3Details:Job Responsibilities:1. Identify fraudulent transactions by observing customer transactions2. Travel to branches and understand the business and develop hypothesis relating to possible fraudulent activities3. Identify fraudulent transactions across the products and develop fraud risk outliers4. Handle the vast data and develop meaningful insights relating to frauds5. Work closely with the fraud control managers across regions and develop the required analysis reports and supply the same at a regular intervals6. Determine existing fraud trends by analyzing the customer accounts and transaction patterns7. Identify system improvements to prevent fraudulent activities8. Generate suspicious transactions reports and support the field team to effectively identify the frauds9. Maintain fraud trackers and MIS and prepare monthly dash boards and present to the Management10. Responsible for filing the required reports11. Prepare the fraud incidents presentations monthly / Quarterly by coordinating with the Fraud control managers across PAN IndiaExperience & Educations Required:- Post graduate in any stream is mandatory- Experience Data analytics / Fraud analytics in Banking /Financial Industry- Strong working knowledge in Excel, Macros, Data analytical tools like IDEA, Statistical tool - R- etc- Should have interest in learning the business and develop fraud triggers / outliersMin. Qualification:openSkills Required: excel, Fraud Analytics, r