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Sr Analyst – Core Modeling

Req #: 170114376
Location: Mumbai, MH, IN
Job Category: Accounting/Finance/Audit/Risk
Potential Referral Amount: 20000 Indian Rupee (INR)

As a member of Consumer and Community Banking (CCB) Fraud Modeling team, the individual will be responsible for:


   - Designing, developing, implementing, and validating statistical models and segmentation for the bank's credit / debit card business

   - Perform data extraction, sampling, and statistical analysis/modeling using linear regression, logistic regression, time series analysis/forecasting, multivariate analysis (i.e. clustering analysis, principal component analysis, discriminate analysis, and advanced data mining techniques

   - Analyze and interpret financial data using SAS and other statistical software in UNIX environment

   -  Provide and present model results, insights and recommendation to senior management and partners using MS Office (i.e. PowerPoint, Word, and Excel);

   - Partner with internal teams to implement models/segments/tools into system and to support business execution and/or analytics on revenue growth and loss control will be responsible

- Master in Statistics, Econometrics, Operations Research, Mathematics and Physics (or equivalent quantitative fields)

- Minimum 1+ years of relevant analytics/modeling experience or solid advanced academic researches. Financial industry experience, especially in credit card / debit card.

- Strong analytical and problem solving skills with the ability to interpret complicated and large amounts of data with business insights

- Prior experience in mentorship/ managing 1-3 people

- Knowledge and experience developing Fraud Models using regression (Logistic, Decision tree, time series, etc.), pattern recognition and/or data mining techniques

- Experience in SAS and SQL in UNIX environment, database such as ORACLE/TERADATA

- Excellent written and oral communication skills to clearly present analytical findings and make business

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