Identification of area for data analysis and monitoring the data for fraud indicators
Data monitoring through various MIS, dashboards and key fraud indicators
Identify areas which are core, technical and high fraud prone
In-depth knowledge of business analytical tools such as Power BI etc.
Complete technical knowledge and understanding about data analytics to share fraud indicators.
Demonstrate fraud-based data for special projects, to identify process gaps/lapses in order to build strong fraud controls
To identify the area which are required to be automated to plug the system gaps to control fraudulent activities
Development of pro-active fraud alerts based on historical data analytics that can act as leading indicator for key strategic fraud risk management.
Strong presentation skills and excel skills for data management
Follow-up with the relevant stakeholders for identified fraud indicators and root cause for actionable and implementation of the controls or carrying out for rectifications
Facilitate in enhancing anti-fraud Culture in Magma including sharing the fraud data

Analytics Manager