We are looking for an experienced Analytics and Risk Management Expert to lead business and functional solutions. Join us to collaborate with tax authorities, design analytical models, and enhance fraud detection. Leverage your expertise in risk management and advanced analytics to drive compliance and efficiency.
Responsibilities:
- Ownership of Business and Functional Solutions: The role requires a person to take full responsibility for designing, implementing, and optimizing business solutions. This includes understanding both business needs and technical requirements.
- Collaboration with Advanced Analytics Expert: Working closely with experts to design models that can detect non-compliance, likely in areas such as taxation or financial regulations.
- Engagement with the Income Tax Department: The person in this role will need to interact with the Income Tax department, gaining insight into their needs and ensuring that solutions meet regulatory requirements
- Coordination with Data Warehouse Programmers: Ensuring that all data required for analysis is available and structured in a way that supports efficient and effective analytics.
- Continuous Improvement: After implementation, the person will evaluate the performance and effectiveness of the solutions. Based on feedback and data analysis, they will make necessary adjustments to improve the system or process.
Qualifications:
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Chartered Accountant (CA) or MBA in Finance: These qualifications are a must, particularly from a reputable institution, ensuring the person has a strong financial background and understanding of tax regulations.
Experience:
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10+ Years of Relevant Experience: The individual should have extensive experience in fields such as fraud analytics, risk management, or financial services, with a focus on ensuring that solutions meet the complex needs of the financial industry.
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5+ Years of Experience in Fraud Analytics, Risk Management, or Related Areas: Specific experience in fraud detection or risk management within industries like banking, taxation, or finance is crucial.
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End-to-End Project Experience in Fraud Analytics: The candidate must have worked on at least one project where they were involved in the complete cycle of implementing fraud detection solutions using advanced analytics platforms.
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Strong Knowledge of Tax Regulations: An in-depth understanding of tax laws and regulations, which is critical when dealing with compliance-related matters, especially for solutions involving income tax.