Fraud Analytics-BA4

Job Description – Assistant Manager Fraud Analytics

Purpose of the Role

To leverage advanced data analytics, statistical techniques, and machine learning approaches to extract actionable insights from business data. The role focuses on identifying fraud patterns, improving risk controls, enhancing operational efficiency, and supporting data-driven decision-making.

Key Responsibilities

• Identify, collect, and extract data from multiple internal and external sources.
• Perform data cleaning, data wrangling, and transformation activities to ensure data accuracy and usability.
• Develop and maintain efficient data pipelines for automated data processing and analytics.
• Design and apply statistical and machine learning models to identify patterns, trends, and relationships within data.
• Build predictive models to detect potential fraud risks, forecast outcomes, and support business decisions.
• Analyze...