S&C Global Network - AI - CFO & EV -Analyst

Accenture; Mumbai; On-site; INR 1,800,000 - 2,800,000; Full time

Job summary

Accenture is seeking professionals in Mumbai, India for a Fraud Analytics role within its CFO EV/Data AI team. The role involves model development, validation, governance, and end-to-end delivery of analytics solutions for financial services clients.

You will advise on fraud initiatives and develop proofs of concept for key customers. Ideal candidates have 3-5 years in fraud analytics, strong skills in Python/SQL, and experience with analytics tools and cloud/data platforms.

Qualifications

• 3-5 years of relevant Fraud Analytics experience in financial services or risk advisory.
• Experience with fraud types: banking, payments, credit card, telecom, etc.
• Expertise in development/validation of fraud analytics models and visualizations.
• Knowledge of data processes, ETL, and tools like VISA AA, FICO Falcon, SAS AML, Actimize.

Responsibilities

• Work independently on engagements involving model development, validation, governance and end-to-end delivery of fraud analytics solutions.
• Advise clients on a range of Fraud Management/Analytics initiatives for business outcomes.
• Develop and frame proofs of concept for key clients where applicable.
• Guide junior team members and support practice development.
• Assist sales with RFPs/RFIs and GTM collateral.

Skills

Fraud Analytics

Python

SQL

R

Visualization

Education

Bachelor's degree in CS/IS/Math/Statistics

Tools

SAS

PowerBI

Tableau

Job description

About The Role

SC Global Network - AI - CFO EV - Fraud Analytics

WHATS IN IT FOR YOU

Accenture CFO EV team under Data AI team has comprehensive suite of capabilities in Risk, Fraud, Financial crime, and Finance. Within risk realm, our focus revolves around the model development, model validation, and auditing of models. Additionally, our work extends to ongoing performance evaluation, vigilant monitoring, meticulous governance, and thorough documentation of models.

Get to work with top financial clients globally

Access resources enabling you to utilize cutting-edge technologies, fostering innovation with the worlds most recognizable companies.

Accenture will continually invest in your learning and growth and will support you in expanding your knowledge. Youll be part of a diverse and vibrant team collaborating with talented individuals from various backgrounds and disciplines continually pushing the boundaries of business capabilities, fostering an environment of innovation.

What you would do in this role

Engagement Execution

• Work independently/with minimal supervision in client engagements that may involve model development, validation, governance, strategy, transformation, implementation and end-to-end delivery of fraud analytics/management solutions for Accentures clients.
• Advise clients on a wide range of Fraud Management/ Analytics initiatives. Projects may involve Fraud Management advisory work for CXOs, etc. to achieve a variety of business and operational outcomes.
• Develop and frame Proof of Concept for key clients, where applicable

Practice Enablement

• Guide junior team members.
• Support development of the Practice by driving innovations, initiatives.
• Develop thought capital and disseminate information around current and emerging trends in Fraud Analytics and Management
• Support efforts of sales team to identify and win potential opportunities by assisting with RFPs, RFI. Assist in designing POVs, GTM collateral.

Travel: Willingness to travel up to 40% of the time

Professional Development

Skills:

• Project Dependent

Qualification

Who we are looking for

• 3-5 years of relevant Fraud Analytics experience at one or more Financial Services firms, or Professional Services / Risk Advisory with significant exposure to one or more of the following areas:
• Banking Fraud, Payment Fraud, Credit Card Fraud, Retail
• Fraud, Anti Money Laundering, Financial Crime, Telecom
• Fraud, Energy Fraud, Insurance Claims Fraud etc.
• Advanced skills in development and validation of fraud analytics models, strategies, visualizations.
• Understanding of new/ evolving methodologies/tools/technologies in the Fraud management space.
• Expertise in one or more domain/industry including regulations, frameworks etc.
• Experience in building models using AI/ML methodologies
• Modeling:Experience in one or more of analytical tools such as SAS, R, Python, SQL, etc.Knowledge of data processes, ETL and tools/ vendor products such as VISA AA, FICO Falcon, EWS, RSA, IBM Trusteer, SAS AML, Quantexa, Ripjar, Actimize etc.
• Strong conceptual knowledge and practical experience in the Development, Validationand Deployment of ML/AL models
• Hands-on programming experience with any of the analytics tools and visualization tools (Python, R, PySpark, SAS, SQL, PowerBI/ Tableau)
• Knowledge of big data, ML ops and cloud platforms (Azure/GCP/AWS)
• Strong written and oral communication skills
• Project management skills and the ability to manage multiple tasks concurrently
• Strong delivery experience of short and long term analytics projects