Fraud Analytics – Consultant/Analyst

Location Mumbai
Job type: Permanent
Salary: ₹2,500,000.00
Contact name: Nikita Sharma

Contact email:
Job ref: 34513
Published: about 1 month ago
Startdate: 20/05/2021

Banking Fraud Analytics with SAS/R/Python and SQL – (2-10 years)

We are looking for analytics expert in fraud model development using R/Python/SAS and SQL. Data Scientists with Fraud Analytics/Modelling exp and not operations-Anti Money Laundering, Financial Crime, Banking Fraud, Payment Fraud, Credit Card Fraud, Retail Fraud, Telecom Fraud, Energy Fraud, Insurance Claims Fraud etc


Location: Bangalore/Mumbai/Gurgaon


Your Employer: one of the top IT consulting firms in India



  • Experience in building models using AI/ML methodologies
  • Analytical tools such as SAS, R, Python, SQL is preferred
  • Focusing on fraud mitigation and adopting best in class fraud analytics solutions and allowing the business to make the appropriate strategic decisions to reduce fraud losses.
  • Be a hands on developer in SAS, R, python, SQ:
  • Client handling; understanding the nature and purpose of product in order to come up with best solutions to control fraud


  • 2-10 years of working experience into banking domain, building fraud models
  • Holds engineering degree; computer science preferred
  • Hands on experience in SAS, R, Python, SQL, Machine Learning
  • At least developed and deployed 2-3 projects in building fraud models
  • Strong analytics acumen
  • Excellent project management, exceptional multi-tasking and organizational skills

What’s in for you?

  • High visibility role
  • Strong career progression
  • Market leading remuneration

Reach me:

If you feel you are suitable for the role please share your cv to me at or connect with me at 7087413515.