• The Assistant Manager of Fraud Analytics will play a crucial role in developing, implementing, and managing fraud analytics strategies to safeguard the bank against potential risk.
• The ideal candidate will possess a strong blend of technical proficiency, analytical acumen, and a deep understanding of fraud detection and prevention methodologies.
• The role requires expertise in SAS programming language, SQL, and the ability to bridge the gap between technical and business stakeholders.

Key Responsibilities:

Fraud Analytics Development
• Collaborate with cross-functional teams to design and implement fraud detection models, leveraging SAS and SQL.
• Develop, test, and deploy predictive models and algorithms to identify and mitigate fraudulent activities.

Data Analysis and Reporting
• Analyze large datasets to identify patterns, anomalies, and potential fraud indicators.
• Generate insightful reports and dashboards to communicate findings and recommendations to relevant stakeholders.

Technology Proficiency
• Possess a strong command of SAS programming language and SQL for data manipulation, analysis, and reporting.
• Stay updated on the latest developments in fraud detection technologies and recommend innovative solutions.

Cross-Functional Collaboration
• Act as a liaison between technical and non-technical teams, translating business requirements into technical specifications and vice versa.
• Work closely with IT, Risk Management, and other departments to ensure a comprehensive and effective fraud prevention strategy.

EMEA Banking and Financial Services Recruitment
• Model Optimization and Validation
• Continuously monitor and enhance existing fraud detection models for improved accuracy and efficiency.
• Conduct regular model validation exercises to ensure the effectiveness and reliability of fraud analytics solutions.

Risk Assessment
• Assess and analyze potential fraud risks, providing recommendations to strengthen the organization's fraud prevention measures.
• Work with the Risk Management team to develop and implement risk mitigation strategies.