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Fraud Analytics
Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.
Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives.
Data-Driven Insights: Analyze internal and external data sources to identify vulnerabilities and recommend proactive measures.
Performance Metrics: Define and track key performance indicators (KPIs) to measure the effectiveness of fraud detection strategies.

Market Intelligence
Industry Monitoring: Stay updated on emerging fraud tactics, industry benchmarks, and regulatory changes.
Competitor Analysis: Analyze competitors’ risk management strategies to identify opportunities for improvement.
Market Trends: Provide actionable insights from market intelligence to inform strategic decision-making.

Team Leadership
Build and Lead: Recruit, develop, and mentor a high-performing team of data analysts, data scientists, and market intelligence specialists.
Stakeholder Collaboration: Work closely with risk management, compliance, IT,



and other departments to ensure alignment and effective communication.

Qualifications

Education

• Master’s degree in data science, Statistics, Economics, Business Administration, or a related field.

Experience

• 10+ years of experience in fraud analytics, risk management, or data analytics

• Proven track record of developing and implementing fraud detection systems.

• Experience with market intelligence tools and competitive analysis.

Technical Skills

• Expertise in data analytics tools (e.g., Python, R, SQL, SAS).

• Familiarity with machine learning platforms and fraud detection software.

• Knowledge of industry-specific regulations and compliance standards.

Key Competencies

• Robust analytical and problem-solving skills.

• Excellent leadership and team-building abilities.

• Strategic thinker with solid business acumen.

• Effective communicator with the ability to convey complex data insights to non-technical stakeholders.

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📌 Fraud Data Analyst New Delhi
🏢 Airtel Payments Bank
📍 New Delhi