Senior Fraud Risk Modeler

3 days ago


Bareilly, Uttar Pradesh, India beBeeFraudRisk Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

Fraud Risk Modeler Job Opportunity

Establish a career in fraud risk management by developing and maintaining models to detect and prevent financial crimes.

  • Key Responsibilities:
    • Model Development & Validation: Develop, implement, and validate advanced statistical and machine learning techniques for credit card products to identify potential threats and prevent fraudulent activities.
    • Data Analysis & Interpretation: Analyze large datasets to identify patterns, trends, and correlations that can help improve model performance and reduce exposure to evolving threats.
    • Risk Assessment & Monitoring: Continuously evaluate existing controls, monitor fraud trends, and assess the effectiveness of current measures to ensure optimal risk management practices.
    • Communication & Collaboration: Effectively communicate analytical findings and model performance to technical and non-technical stakeholders, including leadership teams and other departments.
  • Requirements:
    • Qualifications: Bachelor's or Master's degree in a quantitative field such as Statistics, Mathematics, Computer Science, Economics, Data Science, or related fields.
    • Experience: 6-7 years of experience in developing, implementing, and maintaining fraud risk models across various financial products and channels.
    • Skills: Proven expertise in fraud analytics and modeling, including transaction monitoring, real-time detection, and rules-based or machine learning-driven approaches. Strong programming skills in Python, SQL, R, or SAS for model development, data manipulation, and automation.
  • Benefits:
    • Opportunities for Growth: Develop your skills in a dynamic environment with opportunities for professional growth and advancement.
    • Collaborative Culture: Work with a team of experts who share a passion for innovation and excellence in fraud risk management.


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