Current jobs related to Senior Credit Card Fraud Analyst - Udaipur, Rajasthan - beBeeFraud

  • Senior Fraud Dispute Resolution Analyst

    2 weeks ago

    Udaipur, Rajasthan, India beBeeFraud Full time ₹ 9,00,000 - ₹ 13,50,000

    We are seeking a seasoned Fraud Investigation Specialist to join our team. The ideal candidate will have extensive experience in dispute resolution, analytical skills, and knowledge of card network rules.About the RoleThis position involves investigating disputes and fraud cases related to Mastercard chargebacks, requiring expertise in case management and...

  • Data Fraud Expert

    2 weeks ago

    Udaipur, Rajasthan, India beBeeFraud Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Fraud Data AnalystOur organization requires a skilled Data Fraud Expert to oversee fraud analytics, risk management, and data analysis.The ideal candidate will possess a strong background in statistics, economics, and data science, with 10+ years of experience in fraud detection, risk assessment, or data insights. They will develop predictive models to...

  • Risk Management Professional

    2 weeks ago

    Udaipur, Rajasthan, India beBeeFraud Full time ₹ 10,80,000 - ₹ 14,40,000

    Anti-Fraud SpecialistRole Overview:A seasoned Anti-Fraud Specialist is required to detect and prevent financial fraud. The ideal candidate will have a strong analytical mindset, experience in fraud detection, and expertise in leveraging fraud detection tools.Key Responsibilities:Investigate potential fraud cases, focusing on unsecured lending (personal...

  • Chief Executive of Card Products

    1 week ago

    Udaipur, Rajasthan, India beBeeHeadProductRuPay Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Job OverviewThe Head Product RuPay role involves developing and executing a product strategy to drive business growth and revenue. This includes products such as Credit, Debit, and Prepaid cards across retail, commercial, and business segments.This position requires a deep understanding of card-on-device tokenization, EMVCo standards, and experience as a...

  • Senior Credit Specialist

    2 weeks ago

    Udaipur, Rajasthan, India beBeeCredit Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title: Senior Credit SpecialistThis role involves providing expert credit analysis services to large corporate clients.About the Role:Conduct comprehensive credit appraisals for large corporate clients.Develop and maintain strong relationships with key stakeholders in the client organization.Collaborate with cross-functional teams to identify and...

  • Residential Real Estate Credit Specialist

    2 weeks ago

    Udaipur, Rajasthan, India beBeeCreditRiskAnalyst Full time ₹ 1,20,00,000 - ₹ 1,50,00,000

    We are seeking a highly skilled Credit Risk Analyst/Underwriter to lead our team in India and underwrite deals for the US market. As a key member of our credit function, you will work closely with our Credit Committee in New York to ensure seamless functioning of the credit process.Key Responsibilities:Lead a team of analysts in underwriting deals for the US...

  • Senior Financial Analyst

    2 weeks ago

    Udaipur, Rajasthan, India beBeeCredit Full time US$ 1,20,000 - US$ 1,44,000

    Job Title: Senior Associate CreditAbout the Role:We are seeking a skilled and detail-oriented professional to strengthen our credit and deal execution capabilities. The successful candidate will have 7-8 years of relevant credit experience and work closely with the US lending team to support underwriting, credit analysis, and transaction execution.Key...

  • Senior Credit Professional

    1 week ago

    Udaipur, Rajasthan, India beBeecredit Full time ₹ 18,00,000 - ₹ 24,00,000

    Job OverviewWe are seeking a seasoned professional with expertise in credit management to fill this key role. The ideal candidate will possess a deep understanding of industry, financial, and credit principles, as well as exceptional interpersonal and presentation skills.Key Responsibilities:

  • Private Credit Fund Manager

    1 week ago

    Udaipur, Rajasthan, India beBeeFundAccounting Full time ₹ 25,00,000 - ₹ 30,00,000

    Senior Fund Accounting Leader Job Description:About the Role:We are seeking a seasoned fund accounting professional to lead our Senior Credit Fund Accounting Team in a senior-level position.This role will oversee all closed-ended fund accounting operations, collaborating closely with our client's Fund Administrators, Relationship Managers, and Operations...

  • Senior Data Analyst

    2 weeks ago

    Udaipur, Rajasthan, India beBeeData Full time ₹ 1,80,00,000 - ₹ 2,40,00,000

    Job Title: Senior Data AnalystAbout the RoleWe are seeking an experienced Senior Data Analyst to join our team. As a Senior Data Analyst, you will be responsible for analyzing complex data sets and developing recommendations for business improvement.Key ResponsibilitiesAnalyzing large datasets to identify trends and patternsDeveloping and maintaining...

Senior Credit Card Fraud Analyst

3 weeks ago

Udaipur, Rajasthan, India beBeeFraud Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
Key Roles and Responsibilities:

Job Summary: Senior Fraud Risk Modeler(Credit Card)

We seek a highly experienced Senior Fraud Risk Modeler to join our team. The successful candidate will be responsible for designing, developing and maintaining models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain.

Main Responsibilities:
  • Model Development & Validation: Build, implement and validate fraud detection and prevention models using advanced statistical and machine learning techniques for credit card products.
  • Data Analysis & Interpretation: Analyze large-scale transactional and behavioral data to identify fraud patterns, assess model performance and provide actionable insights.
  • Risk Assessment & Monitoring: Evaluate existing fraud controls, monitor fraud trends and quantify exposure to evolving threats across digital and traditional channels.
  • Communication & Collaboration: Effectively present analytical findings and model performance to both technical and non-technical stakeholders, including fraud operations, compliance and executive leadership.
  • Documentation & Reporting: Maintain comprehensive documentation of model development processes, risk assumptions, fraud detection frameworks and compliance requirements.
  • Technical Skills: Strong proficiency in Python, SQL and data science tools; familiarity with real-time decision engines and fraud detection platforms is a plus. (e.g., Actimize, Falcon, SAS).
  • Domain Expertise: Deep understanding of fraud domain expertise for debit card product.
  • Leadership & Teamwork: Ability to lead fraud analytics initiatives, mentor junior analysts or data scientists and collaborate with risk, IT and fraud operations teams.
  • Problem Solving: Proactively identify vulnerabilities in fraud strategies, recommend enhancements and respond to emerging threats in a fast-paced environment.
Requirements:

The ideal candidate should have at least 6 years of hands-on experience in a banking environment, specifically in developing, implementing and maintaining fraud risk models across products and channels. A Bachelor's or Master's degree in a quantitative discipline such as Statistics, Mathematics, Computer Science, Economics, Data Science or a related field is required. Additionally, the following skills are essential: strong programming skills in Python, SQL, R or SAS for model development, data manipulation and automation; proficiency with machine learning and statistical techniques such as decision trees, gradient boosting, clustering, anomaly detection and neural networks; good understanding of how linear regression and XGBoost work, including their assumptions, strengths and limitations; solid understanding of fraud typologies and fraud prevention technologies; demonstrated ability to work with large and complex datasets, conduct deep-dive analytics and extract actionable insights; excellent communication and stakeholder management skills, with the ability to clearly articulate model logic, assumptions and outcomes to non-technical audiences; experience performing fraud model validation, performance monitoring and tuning processes to ensure effectiveness and compliance; strong problem-solving skills to address emerging fraud risks, data quality challenges and operational issues.