Fraud & Risk Analytics , AML

• Conducting efficient, accurate meaningful and hypothesis driven analysis and draw well-integrated conclusions and insights from it • Coordinate with onsite team/client about data/project requirements• Scope a project to accommodate - analysis time, deliverable preparation time, recommendation generation time and time for additional analysis to add value• Plan and guide the team to do the required modeling, dashboard development, coding in SAS and automation • Present project findings by preparing graphs, charts and documents • Prepare a timeline in which the project can be completed • Prioritize work and deliver individual products on time in accordance to deadlines

· Understand requirements and create reports based on adhoc requests. · Leverage internal and external customer and account information – use numerical, computational and operations research techniques to solve for optimal proactive customer treatment strategies. · Support analytic team to build predictive models to enhance customer strategies. · Communicates analytic results effectively to peers and managers. · Support the team with data preparation and basic analytic activities to support model and strategy development. · Document Processes · Perform other duties and/or special projects as assigned