Senior Fraud Analyst

1 week ago


Mount Abu, Rajasthan, India beBeeFraud Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

Role Description:

  • Fraud Risk Modeler Position

You will be responsible for designing, developing and maintaining models to detect and prevent fraud across various financial products and channels. You will analyze emerging fraud trends, assess fraud risk and support fraud prevention strategies.

Main Responsibilities:

  1. Build and validate fraud detection and prevention models using statistical and machine learning techniques.
  2. Analyze large-scale transactional and behavioral data to identify fraud patterns and provide actionable insights.
  3. Evaluate existing fraud controls, monitor fraud trends and quantify exposure to evolving threats.
  4. Presentation of analytical findings to technical and non-technical stakeholders.
  5. Maintenance of documentation of model development processes, risk assumptions and compliance requirements.

Requirements:

  • Bachelor's or Master's degree in a quantitative discipline such as Statistics, Mathematics, Computer Science, Economics or Data Science.
  • 6 to 7 years of experience in developing, implementing and maintaining fraud risk models.
  • Proficiency with machine learning and statistical techniques such as decision trees, clustering, anomaly detection and neural networks.

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