What This Position Is All About:

We are seeking a motivated analyst who is ready to apply knowledge of business practices and processes in a fast-paced, real-world environment. The position involves working as part of a dynamic, creative, and hardworking team. The position will be involved in creating reports, analyzing data, conducting research, and providing recommendations to improve effectiveness and efficiency.

Who You Are

• Self-motivated with a proactive approach to problem solving and utilizing limited resources to maximum capacity
• Ability to operate with limited supervision, work independently and in a team environment
• Professional individual with a strong work ethic and a sense of urgency
• Ability to work well under pressure and multi-task
• Eagerness to take on new projects, learn new skills, gain knowledge and build experience
• Strong interpersonal skills – ability to draw business requirements from users and translate to process and system solutions
• Strong attention to detail with strong follow-through skills
• Good verbal, written and analytical communication skills to enable work with all levels of the organization

Requirements

• Graduation or PG in Computer Science /Statistics/Data Analytics/ Business Administration
• Knowledge of  Microsoft Excel, BI Tools, SQL & Python

As the Associate / Sr Associate in Fraud Analytics, you will:

• Monitor real time queues and identify system improvements to prevent false cancels.
• Identify decline and approval patterns and recommend rules or logics
• Observe transactions to identify fraudulent activity such as promo abuse, account take over, friendly fraud and similar other risks.
• Maintain fraud analysis models to improve efficiency and effectiveness.
• Generate suspicious activity reports and risk management reports for Managers.