- 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: Analyse 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 strong business acumen.
- Effective communicator with the ability to convey complex data insights to non-technical stakeholders.
📌 Fraud Data Analyst (Gurugram)
🏢 Airtel Africa
📍 Gurugram
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