Description
Develop strategies, manage resources, lead team meetings, and monitor performance metrics.
Responsibilities
- Build predictive models for real-time fraud detection systems.
- Evaluate and optimize existing ML models for performance, scalability, and explainability.
- Apply deep learning and advanced analytics for behavior analysis and risk profiling.
- Analyze transaction data to identify patterns, anomalies, and fraud trends.
- Perform exploratory data analysis (EDA) to understand customer behavior and potential fraud vulnerabilities.
- Translate data-driven insights into actionable recommendations for leadership and stakeholders.
- Collaborate with fraud strategy and operations teams to enhance fraud prevention frameworks.
- Validate and monitor predictive models for real-time fraud detection systems using valid monitoring metrics/KPI’s.
- Prepare technical documents related to fraud models and model validation. Validate the models using various techniques and KPIs, out of time validation etc.
- Set up monthly/quarterly and annual monitoring for the models using valid monitoring metrics/KPI’s.
- Perform Root Cause Analysis in case of deterioration of model performance/data issues.
- Evaluate and optimize existing ML models for performance, scalability, and explainability.
- Apply deep learning and advanced analytics for behavior analysis and risk profiling as part of
- Analyze transaction data to identify patterns, anomalies, and fraud trends.
- Perform exploratory data analysis (EDA) to understand customer behavior and potential fraud.
- Translate data-driven insights into actionable recommendations for leadership and stakeholders.
- Collaborate with other teams like fraud strategy to enhance fraud prevention frameworks.
Qualifications
- 3-5+ years of experience in analytics preferably in Banking and Financial Services
- A minimum of 3 years of hands-on experience working on monitoring and validation of Machine Learning models to solve analytical us
📌 Manager-Business Analysis-Business Analyst (Gurugram)
🏢 EXL
📍 Gurugram