Trade Analyst

Mid-Level resource with 5-10 years work experience (2-3 years of experience in Payments Fraud Risk Management domain is preferred) [Critical] Experience working in an Investment Banking or corporate setup, we do not support retail clients [Critical] Experience of Fraud Risk Management domain with focus on Payments Fraud Management (not AML/KYC or Risk Management) [Critical] Experience in Rule Writing, Model Definition [Critical] Technical knowledge to be able to write basic rule and coding Knowledge on aspects like Key Risk Indicators (KRIs), Rule and Model definitions, Operating model and Processes Ability to collaborate with different teams and work as a team player Decent command over verbal and written skills, Motivated and self-driven Project Management experience across multiple teams/geographies is an advantage