Fraud SME

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.