
Senior Fraud Analyst
24 hours ago
JOB PURPOSE
The Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and technologies, data processes and reporting that delivers robust and timely data insights to Fraud Policy, Fraud Analytics, Fraud Digital and Risk Mitigation. The successful candidate thrives in a fast-paced, high-performance team environment were creativity and common-sense result in great solutions. This person should be passionate on Fraud - self-motivated, highly driven, quick and proactive thinker who has the passion needed to respectfully challenge the status quo and leverage global best practices.
- Hands-on experience in Analytics and Data Science.
- Model Development and exposure to Fraud detection.
- Good Understanding of LLMs and other new techniques
- Data deep dive, Insight generation, Dashboard reporting and presentation skill
- End-to-end project delivery and stakeholder management.
1. PRINCIPAL ACCOUNTABILITIES
- Data Analytics & Business Insights
- Identify valuable data sources and automate collection processes.
- Analyze large amounts of information to discover trends and patterns.
- Combine models through ensemble modeling.
- Present information using data visualization techniques.
- Propose solutions and strategies to business challenges.
- Collaborate with engineering and product development teams.
- Create and enforce policies for effective data management.
- Assist with reports and data extraction when needed.
- Formulate techniques for quality data collection to ensure adequacy, accuracy and legitimacy of data.
- Identify the troubleshoot data-related problems and work for the modifications to rectify the same.
2. System Validations
- Monitoring fraud trends, investigating emerging threats and quickly developing and deploying new strategies to manage those threats.
- Build predictive models and machine-learning algorithms.
- Analyze structural requirements for new software and applications.
- Optimize new and current database systems.
- Monitor and analyze information and data systems (Indicator Management, Loss ratio pattern) and evaluate their performance to discover ways of enhancing them (new technologies, upgrades etc.)
- Review of existing control environment and assess effectiveness against known fraud schemes. Identify control gaps and create insightful analysis to support the implementation of new controls.
- Provide insight as Subject Matter Expert (SME) on Process and control fraud leakages.
- Develop complex technical rules/scenarios to maximize the effectiveness of fraud detection and prevention programs. Analyze fraud detection alerts and assess need for further investigation.
- Research / Survey activity regarding Fraud and Risk
- Analytics related to claims/Dashboard reporting/Presentation Department/Content writing/Framework preparation.
- Present information using data visualization techniques.
- Manage and optimize processes for data intake, validation, mining and engineering as well as modelling, visualization and communication deliverables.
People Management
- Work collaboratively with a diverse team of operational agents, fraud risk manager, data analysts/scientists, business insight analysts, subject matter experts
- Support to Team members to Locate and define new process improvement opportunities.
- Build, develop and maintain data models, reporting systems, data automation systems, dashboards and performance metrics support that support key decisions.
Oversee the design and delivery of reports and insights that analyze business functions and key operations and performance metrics.
Educational Qualifications
1. M.Sc in Statistics, Economics or Engineering degree or Professional education in Data Science
2. Good Knowledge of Python, R, SQL, MS Excel, and SQL database & coding
3. At least a bachelor's degree in mathematics, Computer Science, Engineering, Economics, Statistics
-
Senior Fraud Analyst
5 hours ago
Pune, Maharashtra, India A Client of Careerstone Full timeRole - Associate Sr Manager JOB PURPOSE The Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and...
-
Senior Fraud Risk Modeler
6 hours ago
Pune, Maharashtra, India beBeeFraudRisk Full time ₹ 18,00,000 - ₹ 20,16,000Job Role SummaryAs a Senior Fraud Risk Analyst, you will be responsible for developing and implementing advanced statistical and machine learning techniques to build fraud detection models for credit card products.Design and deploy predictive models to identify and prevent fraudulent transactions across various financial channels.Analyze large-scale...
-
Chief Fraud Prevention Specialist
1 day ago
Pune, Maharashtra, India beBeeFraud Full time ₹ 1,50,00,000 - ₹ 1,90,00,000Job DescriptionThe Fraud Risk Manager is responsible for contributing as a Fraud SME and supporting data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation. This individual will maintain the effectiveness of investigation tools and technologies, data processes and reporting that delivers robust and timely data insights...
-
High Salary Analyst- Fraud Investigation
16 hours ago
Pune, Maharashtra, India Barclays Full timePut yourself at the heart of the Barclays A career in banking operations puts you at the very centre of our business strategy By putting customers at the heart of everything we do we re putting our whole business behind our Customer facing teams As the face of our brand especially in an increasingly digital world you ll play a vital role in our...
-
Fraud Review
4 weeks ago
Pune, Maharashtra, India bluCognition Full timePosition: Fraud Review – Analyst About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our...
-
Fraud Review
6 days ago
Pune, Maharashtra, India bluCognition Full timePosition: Fraud Review – Analyst About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our...
-
Chief Anti-Fraud Operations Specialist
19 hours ago
Pune, Maharashtra, India beBeeFraud Full time ₹ 1,75,20,000 - ₹ 2,48,28,000Senior Fraud AnalystThis role involves working as a fraud expert and supporting data, machine learning models, and generative AI technology for investigation and loss mitigation teams.The successful candidate will maintain the effectiveness of investigation tools and technologies, data processes, and reporting that delivers robust and timely data...
-
Senior Fraud Operations Manager
3 days ago
Pune, Maharashtra, India beBeeFraud Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Fraud Operations LeaderAs a Fraud Operations Senior Supervisor, you will lead and develop a medium-sized team of fraud agents, ensuring they consistently meet performance metrics and provide effective customer service while making proper risk assessments for clients.Key Responsibilities:Lead and develop a team of fraud agents to deliver high-quality results...
-
Fraud Operations Team Leader
7 days ago
Pune, Maharashtra, India beBeeSupervisor Full time ₹ 17,28,000 - ₹ 30,24,000Senior Supervisor Role in Fraud OperationsThe Senior Supervisor is responsible for providing operational leadership and direction to a team, ensuring they consistently meet performance metrics and provide effective customer service. This role involves managing department projects, processes, and analyzing changes in fraud trends and call volumes.In this...
-
Fraud Review
5 days ago
Pune, Maharashtra, India bluCognition Full timePosition: Fraud Review – AnalystAbout:bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our...