Director - Threat Detection Analyst
Morgan Stanley · bengaluru, India
fraud detectiondata analysissqlpythonrtableauanalyticsmachine learningrisk managementexperienced
Job Description
The Director role within Fraud Detection Analytics is responsible for designing and overseeing advanced analytics strategies to detect and mitigate fraudulent activities. This includes developing fraud detection controls, monitoring transaction channels for suspicious activity, and leveraging data-driven insights for proactive fraud detection. The ideal candidate should have strong technical expertise and communication skills to collaborate across teams.
Qualifications
Bachelor's or Master's degree in Data Science, Computer Science, Finance, or related field. Minimum of 5+ years of experience in fraud analytics, financial crime, or risk management.
Skills Required
- fraud detection
- data analysis
- sql
- python
- r
- tableau
- analytics
- machine learning
- risk management
Location
City: bengaluru · Country: India