Senior Fraud Analyst Role

2 days ago

Gandhinagar, Gujarat, India beBeeFraud Full time US$ 10,00,000 - US$ 15,00,000

Job Title: Fraud Analysis Specialist

">

Role Overview:

">

We are seeking a highly skilled Fraud Analysis Specialist to contribute as a fraud SME and support data, ML models, and Gen AI technology and reporting analysts of Investigation & Loss Mitigation.

">
  • ">
  • Hands-on experience in Analytics and Data Science is required.">
  • Model Development and exposure to Fraud detection are necessary.">
  • A good Understanding of LLMs and other new techniques is expected.">
  • Data deep dive, Insight generation, Dashboard reporting, and presentation skills are essential.">
  • End-to-end project delivery and stakeholder management are key responsibilities.">
">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.">
">

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.">
">

People Management:

">
  • ">
  • Work collaboratively with a diverse team of operational agents, fraud risk manager, data analysts/scientists, business insight analysts, subject matter experts.">
  • Support team members to locate and define new process improvement opportunities.">
">

Requirements:

">
  1. ">
  2. M.Sc in Statistics, Economics, or Engineering degree or Professional education in Data Science.">
  3. Good Knowledge of Python, R, SQL, MS Excel, and SQL database & coding.">
  4. At least a bachelor's degree in mathematics, Computer Science, Engineering, Economics, or Statistics.">
"]],

  • Senior Fraud Risk Analyst

    1 day ago

    Gandhinagar, Gujarat, India beBeeFraudRisk Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Role: Fraud Risk Management SpecialistWe are seeking a highly skilled Fraud Risk Management Specialist to play a critical role in designing, developing, and maintaining models to detect and prevent fraud across various financial products and channels.The ideal candidate will have a strong background in data analysis and machine learning, with experience...

  • Advanced Fraud Analyst

    6 days ago

    Gandhinagar, Gujarat, India beBeeFraud Full time ₹ 9,26,000 - ₹ 12,47,000

    Fraud Detection SpecialistWe are seeking a highly skilled and analytical professional to join our team as a Fraud Detection Specialist. This role requires strong analytical skills, proficiency in SQL and Python, and the ability to work with large datasets to identify patterns, anomalies, and risks.Key Responsibilities:Identify suspicious patterns, anomalies,...

  • Senior Fraud Specialist

    2 days ago

    Gandhinagar, Gujarat, India beBeeInvestigator Full time ₹ 12,00,000 - ₹ 20,00,000

    Job Title: Credit Cards Fraud Investigator">Job Summary:We are seeking a detail-oriented and analytical individual to join our team as a Credit Cards Fraud Investigator.Key Responsibilities:Investigate and analyze fraud cases related to Mastercard transactions to ensure timely resolution.Review transaction details, customer claims, and supporting...

  • Senior Policy Analyst

    5 hours ago

    Gandhinagar, Gujarat, India beBeeHealthcare Full time ₹ 8,00,000 - ₹ 12,00,000

    Senior Policy AnalystThe role of a Senior Policy Analyst involves collaborating with high-level officials to develop and implement effective healthcare strategies. This position requires an in-depth understanding of the healthcare sector, strong analytical skills, and excellent communication abilities.

  • Senior Process Associate

    2 days ago

    Gandhinagar, Gujarat, India Tata Consultancy Services Full time

    Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on 30th Aug 2025 Note: Candidates with relevant experience in Transaction Monitoring can directly Walk-in for interview. Please go through Norms and Eligibility criteria.Job Role – Process Associate/Senior...

  • Enhance Global Compliance Processes

    4 days ago

    Gandhinagar, Gujarat, India beBeeAnalytical Full time ₹ 10,00,000 - ₹ 15,00,000

    Job OverviewAs a Senior Process Associate, you will play a crucial role in ensuring the effective execution of International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst processes.Key Responsibilities:Develop and maintain process expertise in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst domains by...

  • International Financial Crime Investigator

    2 days ago

    Gandhinagar, Gujarat, India beBeeInvestigation Full time ₹ 80,00,000 - ₹ 1,00,00,000

    Direct Walk-In Interview Opportunity for KYC and Sanction Screening AnalystsThis is a great chance to showcase your skills in Transaction Monitoring.Please go through the Eligibility Criteria.Job Role – Process Associate/Senior Process AssociateDomain – International KYC, Sanction Screening, Disputes Credit Card Non-Fraud AnalystCandidates with relevant...

  • MIS Finance Manager Role

    2 days ago

    Gandhinagar, Gujarat, India beBeeFinancial Full time ₹ 15,00,000 - ₹ 25,00,000

    Senior Financial Data AnalystJob Description:Maintain accurate and comprehensive financial data to support informed business decisions. Develop and implement effective data analysis and visualization tools.Location: MumbaiDepartment: Finance / MISReports to: CFO / CEOKey ResponsibilitiesPrepare, analyze, and present monthly, quarterly, and annual financial...

  • Senior Equity Analyst Position

    1 day ago

    Gandhinagar, Gujarat, India beBeeInvestment Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Equity Researcher RoleAs an Equity Researcher, you will be responsible for analyzing listed companies within assigned sectors. Your tasks include maintaining coverage of these companies, building and updating detailed financial models and valuation frameworks, tracking sector trends, regulatory developments, and macroeconomic drivers.Key...

  • Senior Financial Analyst

    2 days ago

    Gandhinagar, Gujarat, India beBeeFinance Full time ₹ 1,40,00,000 - ₹ 1,90,00,000

    Financial Planning and Analysis ProfessionalAbout the Role:We are seeking a highly skilled Financial Planning and Analysis (FP&A) professional to join our team. As a FP&A analyst, you will play a key role in driving business growth by providing strategic financial insights and recommendations to senior leadership.The successful candidate will have excellent...