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urgent Requirement - Big Data Management - Fraud Risk Management role at New York, New York, USA
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From:

Nicky Verma,

1 point System

[email protected]

Reply to:   [email protected]

Role: Big Data Management - Fraud Risk Management role

Location: New York, NY (FSL265) (Onsite presence is required)

Duration: 12 months

USC, GC

Responsibilities

Assist in the identification, development, and evolution of Fraud KPIs focused on customer service, compliance, and commercial goals

Partner with Fraud Operations and Disputes Strategy to assess emerging fraud risks and effectuate prevention controls

Ensure the fraud program is well-positioned to limit fraud losses while maintaining a positive customer experience by identifying and implementing state-of-the-art fraud prevention tools

Execute strategies to ease customer friction as it pertains to fraud controls; maximize fraud hit rate for cases set up for manual review

Build and maintain subject matter expertise in the Fraud and dispute policies and procedures

Participate in product, product strategy, data architecture decisions and partner with technology and Operations teams

Research and remain current on the latest industry trends and recommend tools, services, and practices for improvement

Create executive-level presentations on an ad hoc basis, concisely and effectively communicating to senior management with visual representation of analysis and proposals for necessary enhancements

Create trend report and analyses leveraging coding language and tools such as Python, PySpark, SQL and Excel

Create and manage dashboard reports for management review

Functions as a key connection of non-technical operational leadership roles to technical data teams and translating the business objective into data requirements and standard reporting

Basic Qualifications:

Bachelors degree in Business, Data Analysis, Finance, Computer Science, Information Systems, Information Technology Management or related field.

10+ years experience in Fraud Risk Management role(s) within the Financial Services industry with a focus on Fraud prevention and Disputes in the deposits space

Strong understanding of all fraud typologies and industry best practices for fraud prevention in the Deposit space

Experience in the development and maintenance of onboarding, authentication, and transaction decision engines

Strong working knowledge of statistical techniques including regression, clustering, neural network, and ensemble techniques

Demonstrated analytical skills and techniques with a strong knowledge of data visualization tools, such as Tableau

Experience dealing with large data sets (structured or unstructured)

Ability to interpret data to develop action plans to improve business processes

Ability to learn quickly and adapt to projects and deadlines

Passion for delivering a great customer experience at scale

Strong communication skills and the ability to build relationships with internal stakeholders

Strong judgment and comfort with ambiguity

Prior experience must include three (3) years with the following:

Experience with large datasets using Big Data tools and platform (Hadoop, Pig, Hive, Python, Pyspark)

Writing SQL coding from raw data tables to refined business analytic views.

Tableau Dashboard Creation

Business requirement writing

Data flow troubleshooting.

Best Regards,

Nicky Verma | 1 Point System LLC  

Technical Recruiter

Office: +1 7044761278 | Ext: 170

E-Mail:

[email protected]

Linkedin:

https://www.linkedin.com/in/nicky-verma-216a70228/

Website:

http://www.1pointsys.com/

115 Stone Village Drive  Suite C  Fort Mill, SC  29708

An E-Verified company | An Equal Opportunity Employer 

Keywords: active directory information technology green card New York South Carolina
http://bit.ly/4ey8w48
https://jobs.nvoids.com/job_details.jsp?id=804607&uid=
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10:14 PM 30-Oct-23


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