Fraud SME

Job Overview:
Client is currently seeking highly skilled Principal BA / Fraud Subject Matter Expert [SME]. Fraud SME with 12+ years of experience and focus on financial services industry, financial crime prevention, payment systems, checks, credit cards, etc .
As a SME they will play a crucial role in analyzing data, identifying fraud patterns, developing, and providing recommendations on fraud prevention strategies . They should have in depth knowledge about various financial payment systems. Knowledge or experience working as a fraud analyst or investigator is a plus. They should have strong presentation, problem solving and communication skills. They should also be able to work well alone and as part of a team.
Key Responsibilities :Provide consultation on the fraud prevention strategies for newly onboarded Customers
Provide ongoing consultation on new fraud trends, fraud prevention strategies including using Actimize solutions [for e.g. IFM or ACTONE], machine learning models, recommendations on new features, etc.
Collect and analyze financial data for potential fraud, initial triage of missed frauds .
Research new fraud trends, recognize fraud patterns and provide actionable insights.
Prepare reports and periodic fraud analytics presentations on fraud trends and actionable insights .
Engage with clients, stakeholders, and internal teams to gather insights, identify problems , provide solutions, and manage expectations.
Initial and lead key strategic initiatives.
Translate business needs into technical requirements for data science and machine learning initiatives.
Coach and mentor peer analytics team members on best analytic practices
Qualifications:12+ years of experience in financial services industry, financial crime prevention, payment systems, credit cards, etc. Experience in financial fraud domain is a plus.
Bachelor's or master's degree in finance, Information Technology, or related field. Certifications in business analytics or financial crime prevention [ CAMS, CFE or related] are plus.
Experience with Actimize solutions or similar financial crime and risk management platforms.
Proficiency in presentation tools such as Microsoft PowerPoint and similar technologies.
Basic knowledge of machine learning algorithms, understand model performances, model governance etc.
Proficiency with SQL, Python, R and/or other data analysis framework
Excellent verbal, written, interpersonal communication skills for effective stakeholder management and collaboration.
Creative problem-solving skills , strategic thinking, and good analytical skills.
Efficient time management, ability to prioritize and multitask in a fast-paced environment.

Work arrangement
No