Risk & Fraud Analytics
Market Risk Analytics, Credit Risk Analytics, Insurance & Banking Fraud Analytics and more...
Risk & Fraud Analytics
  • Banking Fraud Analytics

    Fraud in banking has the potential to cause serious business loss. Fraudulent activity can arise from bank employees and customers alike. Analytical insights from transaction data, employee and other sources can help identify fraud in billing, cash and cheque transactions.

    Banks are constantly faced with challenges related to balancing opportunity and risk while adhering to increasing regulatory demands. Multiple advanced techniques for fraud analytics in banking provide the foundation for strong fraud prevention programs by analyzing transactions and customer activity, developing new models and fine-tuning existing ones to improve fraud detection efficiency.

    Our experts can help with:
    1. Leveraging multiple analytic techniques to flag suspicious activities for review.
    2. Risk Scoring of all kinds of transactions to analyze payment behavior.
    3. Detecting abnormal patterns that may indicate previously unknown fraud.
    4. Predictive modeling to uncover new fraud based on previous fraud profiles.
    5. Advanced statistical modeling, deterministic and associative analysis of multiple parties to identify repeat offenders and mitigate fraud in its tracks, before it occurs.
    6. Quarantining suspicious transactions such as cash movements just under regulatory reporting thresholds or large number of cash transfers by Customer Id and account.
Risk & Fraud Analytics Expert
Related Work
Fixed Price - Est. Time: 12 months,

We are looking for resources with following criteria.

Number of Positions: 5


  • He / She  must have expertise in implementing Big Data Analytics project with a minimum 5 years of relevant experience and having B. Tech or equivalent educational qualification.
  • Who can guide and lead the existing team.
  • Who can set up Analytics process which includes:
    • Define the Goal
    • Breaking down Actions
    • Matching the data to the Actions
    • Identification of Analysis needs to be done
  • Who can build, develop and maintain data models, reporting systems, data automation systems, dashboards and performance metrics support that support key business decisions.
  • Who can design and build technical processes to address business issues.
  • Who can ensure accuracy of data and deliverables of reporting employees with comprehensive policies and processes.
  • Who can communicate results and business impacts of insight initiatives to stakeholders within and outside of the company.
  • Assisting the team leader in various other additional activities which includes – support and hand hold business users in User Acceptance Testing etc.
  • Have exposure of handling government client.

Location: Delhi NCR region.

Contract period: Min 6 months