Business Analytics Sr Analyst – Fraud Utility, Credit Abuse, Assistant Vice President
NIRLON KNOWLEDGE PARK BLOCK B7, India
INR 1466K-1600K (estimate) Senior-level Full Time
Tasks
- Analyze loss and financial performance to recommend strategy adjustments
- Conduct model monitoring using KS PSI ROB and model classification
- Coordinate audits examinations and reviewer deliverables
- Coordinate with stakeholders across fraud modeling legal compliance IT regulators and operations
- Create model policy documentation for fair lending reviews and annual validations
- Develop risk segmentation strategies for credit abuse identification
- Drive credit abuse first party fraud acquisition and ECM strategy documentation
- Ensure model governance controls are in place
- Manage issues and corrective action plans for strategy execution
- Manage model strategy ruleset documentation
- Monitor fraud strategies and model performance
- Participate in testing and optimization of abuse strategies and ensure regulatory compliance
- Perform model governance and review
- Run swap set analysis and PnL optimization
- Support limit requirements and limitation monitoring
- Use statistical scoring segmentation and regression to adjust abuse strategies
Perks/Benefits
- N/A
Skills/Tech-stack
Action Planning | Cause analysis | Corrective Action | Corrective Action Planning | Excel | Fair Lending | Issue management | KSI | Model Governance | Model Monitoring | Model Validation | Model classification | PNL optimization | PSI | Pivot Tables | PowerPoint | Python | Regression | Risk Segmentation | RoB | Root Cause Analysis | Root cause | SAS | SQL | Scoring | Simulation | Statistical Analysis | Unix
Education
Bachelor of Engineering | Bachelor of Science | Master of Business Administration | Master of Science
Roles
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