Requirements

- Strong experience in SAS and Python.
- Positive to have experience with Fraud models and Financial Crime experience.
- Solid understanding of relational databases and proficiency in SQL.
- Strong knowledge of Model Risk Management and the different aspects of MRM – development, validation, implementation, monitoring, governance, etc.
- Strong problem-solving and analytical skills.
- Excellent communication and collaboration skills.

Responsibilities:
- Design, develop and implement statistical and rule-based models to detect fraud. Models will be used to detect Synthetic Fraud, Identity Theft Fraud, First Party Fraud, Authorized Fraud, etc.
- Implement the models and solutions of leading vendor such as Actimize, Experian, Socure, Verafin,



etc. within pipelines.
- Write clean, maintainable, and well-documented code in SQL, SAS and Python.
- Conduct code reviews and work with multiple stakeholders – model users, model owners, business teams, to understand data structure and flow to build dataset for developing Ongoing Monitoring Framework.
- Write comprehensive Model Development documents post reviewing vendor materials, identifying gaps in information provided and interacting with vendor to procure information required.

📌 SAS and Python (Bengaluru)
🏢 Artech Infosystems
📍 Bengaluru