About Us: (www.auronova.in) Auronova Consulting is a specialized Risk Management Consulting firm providing cutting edge financial consulting to BFSI segments inclusive of central banks, banks, fintech, investment banks, PE Firms, insurance firms, brokerage, fintech, non-banking finance companies and other financial institutions. We cover the entire Risk Management spectrum from Credit risk, Market risk and Operational risk along with regulatory consulting like Basel II/III, IFRS 9, FRTB, ICAAP, Stress Testing etc. We have served 50+ clients in multiple countries across the globe over the last 14 years with more than 200+ engagements in risk, analytics & compliance area, creating a niche for ourselves by providing our clients best in class solutions, while competing with the best in the industry. Our unique value proposition is to help our clients in designing and implementing a comprehensive analytics program customized to their requirements. We have gained valuable experience over time while working with leading banks and financial institutions across the globe. 

Location: UAE 

Designation: Fraud Analytics Consultant Responsibilities:
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Develop acquisition fraud models and fraud policies
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Identify and onboard right vendors for fraud detection
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Work with different stakeholders in improving fraud identification efficiency
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Collaborate with the Fraud Investigations, Strategy, Technology and Preventions verticles in Bank to understand the specific objectives/problem statements and analytics related challenges/requirements faced by the Fraud department.
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Manage POC’s and projects related to fraud data and fraud analytics
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Manage all activities related to the design, fine tuning and operation of fraud detection models and fraud detection rules.
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Conduct routine analysis of fraud related data to identify as yet unidentified patterns, anomalies, and trends associated with fraudulent activities
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Assist system owner and fraud system team in conducting validations and performance estimations of proposed new or amended fraud prevention rules to determine their effectiveness
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Continuously monitor the performance of deployed fraud detection models
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Collaborate with data scientists and analysts to develop and refine rule-based and machine learning-based models for identifying suspicious transactions
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Participate in squads piloting implementation of new AI/ML based technologies in fraud risk management
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Participate in review of new product and processes of the bank to identify fraud risk vulnerability of the underlying technical system or operations and provide remedial recommendations to fraud prevention team
 

About You: You have 4+ years of relevant fraud analytics experience and you are passionate about improving yourself. You have previous experience in Fraud Analytics, Fraud Strategy and AI/ML models. You have experience of SAS, R, SQL, VBA & Python, not to mention good power point and excel skills. However, knowledge of other applications would also be an advantage. You are aware that life as a consultant is challenging and, at times, extremely demanding. Our customers and our employees are our most important asset, and you are ready to do what it takes to generate good relations, both in-house and externally, and to develop world-class business intelligence capabilities.
You have a degree in economics, statistics, engineering, computer science or business administration - or any other related subject for that matter. The most important thing is that you are passionate about analytics and wish to make a difference. Your communication skills are outstanding, and your written and spoken English are fluent.
Share your resume at jobs@auronova.in