Financial Services Fraud Analyst

12 hours ago

bangalore, India beBeeFraudPrevention Full time

Job DescriptionAbout Fraud Detection and PreventionFraud detection and prevention is a critical function in the financial services industry. As a Fraud Technical Specialist, you will play a key role in designing and optimizing fraud detection rules using insights derived from large-scale data analysis.You will investigate emerging fraud trends by interrogating data across multiple systems, identifying patterns and proposing actionable countermeasures. You will also respond to business-critical questions by developing advanced SQL queries and customized reports. Additionally, you will support system quality assurance through user acceptance testing of fraud platform upgrades and enhancements.Your expertise in SQL proficiency will be crucial in this role, as you will need to design and test fraud detection logic based on behavioral and transactional data. You will work collaboratively with internal support teams and external vendors to resolve system incidents and ensure that all changes meet functional requirements.This role requires strong analytical skills, attention to detail, and the ability to work in a fast-paced environment. If you have experience working with large datasets in an enterprise data warehouse environment and are proficient in SQL, we encourage you to apply for this exciting opportunity.

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