Senior Fraud Analyst
Sberbank India
Date: 1 day ago
City: Delhi, Delhi
Contract type: Full time
About The Role
We are looking for Senior Fraud Analyst to join our expanding team in Delhi.
Responsibilities
We are looking for Senior Fraud Analyst to join our expanding team in Delhi.
Responsibilities
- data analysis, identification and description of trends and/or patterns in data sets in order to identify signs of fraud
- creating new and/or editing existing rules and algorithms to improve the efficiency of the toolkit
- analysis of the effectiveness of existing anti-fraud models and their validation
- development of tools to minimize the risk of fraud
- formation and coordination of requirements for the development of new models or modification of existing models to increase their effectiveness
- participation in the formation of data storefronts, changes and coordination of requirements for downloading data from systems and data sources
- formation of analytical reports within the framework of the direction and their visualization
- ad-hoc analytics
- at least 3 years of experience working with anti-fraud models and their validation
- work experience in credit institutions is desirable
- high-level SQL (MS SQL, Postgres, etc.), Python
- higher education (mathematics, technical).
- competitive salary and opportunities for professional development
- a quarterly bonus, which is paid every quarter for the work done
- collaborative working environment in a state-of-the-art Delhi office
- professional and theme communities, support for employee initiatives
- financial support for the relocation
- courses in Corporate University
- opportunity to come to HQ and complete an internship at Sber
See more jobs in Delhi, Delhi