Clarity Consulting
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Smart BE+ MBAs with 1 year of experience will also work fine
Candidates from any background having inclination on Analytics/ Data base management will work
Candidates from bank frauds/card frauds will be last preference
Candidates from Risk, audits, data valuation, quality audits, risk assessment, process improvement will be good fit.
Roles &Responsibilities:
The role requires to evaluate suspicious fraud cases/transactions from the reports produced out of a Loss-detection tool.
There will be daily, weekly and monthly reports on suspicious transactions. These reports require to deep-dive/ slide-dice data to separate false-positive cases.
After investigating all the suspicious cases/flags, final reports need to be prepared in excel to send out potential fraud/loss cases forfinal investigation.
This role also requires to have regular communication (both oral and email) with client.
Skills Required:
Strong in MS-Excel (including formulas)
Experience in delivering simple to medium complexity reports (in excel format) prepared on vast size data (POS/ transactional level data will be preferred)
Strongin data-interpretation, trend identification and data deep-diving
Strong verbal and written communication skills
Excellent scores in academics
Personality traits:
Problem solving ability
Inter-personal skills
Strong aptitude
Eye for detail pertaining to complex situation
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