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Associate - Fraud Risk

Job Description

As part of the fraud, claims and dispute team, the Associate, Fraud Risk Management will perform quantitative and qualitative analysis on accounts that are at risk for fraudulent activity. Responsibilities will include understanding strategies/opportunities in cross-functional risk teams such as Credit Card, Online Banking, Claims, and Telephone Banking etc. to manage and control the risk around Credit and Debit Card and Claims Fraud. The analyst would also be responsible for risk assessment and control of fraud detection and prevention strategies, enhancements of processes, and strategy implementation. This role will require frequent interaction and communication with cross-functional partners and presentation to managers and executives. The successful candidate will excel at creative thinking and problem solving, be self-motivated, inquisitive to gain insight into potential impacts from changes, confident and ready to work in a fast-paced energetic environment.



o   Interpret large amounts of complex data to understand the problem statement, assess conclusions and recommendations from business partners regarding underlying risk dynamics, trends, and opportunities

o   Review and challenge recommended fraud prevention strategies ensuring comprehensive risk review while collaborating to solve business issues

o   Analyze key risk indicators and metrics, enhance Risk reporting, and identify new areas of analytic focus to better the business in capturing fraud

o   Identify, evaluate and leverage external data sources and analytical solutions to collaborate on risk strategy solutions

o   Ability to work collaboratively with cross-functional partners to understand and address key business challenges


  • Bachelor’s Degree with preferred concentrations in Math, Statistics, Economics, Engineering or similar quantitative disciplines
  • 3-5 years analytical experience; preference will be given to risk management background
  • Strong analytical and technical background; technical knowledge to include:  MS Office,  SAS, SQL
  • Must have passion for data manipulation and deriving meaningful information from it.
  • Candidate must possess intellectual curiosity to learn about the credit card, debit card and claims fraud space.
  • Excellent communication skills, role may require frequent interaction with senior leaders
  • Strong presentation skills, must be able to effectively communicate proposed changes through formal presentations
Req #: 160027989
Location: Mumbai, MH IN
Job Category: Accounting/Finance/Audit/Risk
Employment Type: Full Time
Potential Referral Amount: Indian Rupee (INR)

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