Senior Fraud Data Analyst

23 hours ago

Tiruppur, Tamil Nadu, India beBeeData Full time ₹ 19,66,080 - ₹ 24,76,560

Job Overview

The Fraud Risk Manager will contribute as a subject matter expert and support data, machine learning models, and artificial intelligence technology for investigation and loss mitigation teams. This individual will maintain the effectiveness of investigation tools and technologies, data processes, and reporting that deliver robust and timely data insights.

  • Hands-on experience in analytics and data science is essential.
  • Model development and exposure to fraud detection are required skills.
  • Good understanding of large language models and other new techniques is necessary.
  • Data deep dive, insight generation, dashboard reporting, and presentation skills are crucial.
  • End-to-end project delivery and stakeholder management are key responsibilities.

Key Accountabilities

The Fraud Risk Manager will be responsible for:

  • Analyzing large amounts of information to discover trends and patterns.
  • Combining models through ensemble modeling.
  • Presenting information using data visualization techniques.
  • Proposing solutions and strategies to business challenges.
  • Collaborating with engineering and product development teams.
  • Creating and enforcing policies for effective data management.
  • Assisting with reports and data extraction when needed.
  • Formulating techniques for quality data collection to ensure adequacy, accuracy, and legitimacy of data.

System Validation

The Fraud Risk Manager will oversee the following activities:

  • Monitoring fraud trends and investigating emerging threats.
  • Building predictive models and machine-learning algorithms.
  • Analyzing structural requirements for new software and applications.
  • Optimizing new and current database systems.
  • Reviewing existing control environments and assessing their effectiveness against known fraud schemes.
  • Providing insight as a subject matter expert on process and control fraud leakages.

People Management

The Fraud Risk Manager will work collaboratively with a diverse team of operational agents, fraud risk managers, data analysts/scientists, business insight analysts, and subject matter experts. This individual will also support team members to locate and define new process improvement opportunities.

Educational Qualifications

  1. A master's degree in statistics, economics, or engineering, or professional education in data science is preferred.
  2. Good knowledge of Python, R, SQL, MS Excel, and SQL database & coding is required.
  3. At least a bachelor's degree in mathematics, computer science, engineering, economics, or statistics is necessary.

  • Career Opportunities: Credit Card Fraud Analyst

    22 hours ago

    Tiruppur, Tamil Nadu, India beBeeCreditCardsFraudInvestigator Full time ₹ 60,00,000 - ₹ 1,20,00,000

    Job Title: Credit Cards Fraud InvestigatorA critical role in managing, analyzing, and resolving fraud cases.The company is hiring for a highly skilled professional to work as a Credit Cards Fraud Investigator. The job involves investigating and analyzing fraud cases related to Mastercard transactions, ensuring timely resolution according to defined service...

  • Senior Data Analyst

    2 hours ago

    Tiruppur, Tamil Nadu, India beBeeData Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Title: Senior Data AnalystThis is a challenging role for an experienced professional located in Hyderabad. The successful candidate will be responsible for developing and implementing data models, analyzing large datasets to derive actionable insights, creating data visualizations to communicate findings, and collaborating with cross-functional teams to...

  • Senior Fraud Intelligence Specialist

    6 days ago

    Tiruppur, Tamil Nadu, India beBeeFraud Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    About the RoleThis position involves developing predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. It requires a deep understanding of fraud monitoring systems and their optimization.

  • Data Analyst and Legal Expert

    23 hours ago

    Tiruppur, Tamil Nadu, India beBeeDataAnalyst Full time ₹ 30,00,000 - ₹ 40,00,000

    Senior Data Analyst and Legal Expert RoleWe are seeking an accomplished Senior Data Analyst and Legal Expert to join our team. This role is ideal for highly skilled professionals who excel at the intersection of law, finance, and technology.As a senior member of the team, you will lead initiatives that enhance data accuracy, streamline documentation...

  • Senior Data Analyst Lead

    4 days ago

    Tiruppur, Tamil Nadu, India beBeeDataScience Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    A data-driven organization seeks a skilled Senior Data Scientist to drive its analytics capabilities.Role OverviewThis is a full-time remote opportunity for a Senior Data Scientist. The successful candidate will be responsible for leading the development of data science models, providing actionable insights through data analysis and visualization, and...

  • Senior Data Analyst – Business Intelligence

    19 hours ago

    Tiruppur, Tamil Nadu, India beBeeData Full time ₹ 17,35,200 - ₹ 23,14,300

    Job Description:As a Data Analytics Business Analyst, you will bridge the gap between business requirements and technical implementation. This role plays a critical part in the migration of enterprise data solutions from HANA to Snowflake.We are looking for a skilled professional with experience in data analytics or data engineering roles who can collaborate...

  • Business Data Analyst

    22 hours ago

    Tiruppur, Tamil Nadu, India beBeeDataAnalyst Full time ₹ 9,00,000 - ₹ 12,00,000

    Business Analyst PositionSambodhi Research & Communications is a consultancy that focuses on creating high-impact knowledge to drive accountability in the public domain. We offer project management, monitoring and evaluation, and research solutions to various stakeholders including governments, aid agencies, and philanthropic foundations. Our work spans...

  • Chief Data Solutions Architect

    3 days ago

    Tiruppur, Tamil Nadu, India beBeeData Full time ₹ 17,40,000 - ₹ 23,45,000

    Job Title:Senior Data AnalystWe are seeking a skilled Senior Data Analyst to join our team.The role of the Senior Data Analyst is to provide data support to various departments across multiple projects, clients, and therapeutic areas.Key Responsibilities:Develop and maintain complex databases and generate reports to enable analysts to explore real-world...

  • Senior Financial Analyst

    11 hours ago

    Tiruppur, Tamil Nadu, India beBeeFinancial Full time ₹ 10,00,000 - ₹ 15,00,000

    Business Development ExecutiveWe are seeking a highly skilled Senior Financial Analyst to join our team.As a key member of the finance department, you will be responsible for independently managing financial records and cash flow.You will also prepare detailed financial reports and analytical data, including budget analysis and variance reporting.Main...

  • Expert Data Insights Professional

    3 days ago

    Tiruppur, Tamil Nadu, India beBeeDataScience Full time ₹ 12,00,000 - ₹ 18,00,000

    Senior Data Analyst Position OverviewWe are seeking a skilled and experienced Senior Data Analyst to join our team. The ideal candidate will be responsible for data extraction, transformation, analysis, and reporting while building automation solutions and working with large datasets.Key Responsibilities:Extract, clean, and transform data from multiple...