Financial Crime Prevention Specialist

3 days ago

Pune, Maharashtra, India beBeeFraud Full time ₹ 20,00,000 - ₹ 25,00,000

Fraud Analyst Role Overview

The fraud analyst is responsible for identifying and mitigating financial losses due to fraudulent activities. This involves developing predictive models to detect suspicious patterns and analyzing internal and external data sources to identify vulnerabilities.

Key Responsibilities

  • Design and deploy predictive analytics models and machine learning algorithms to identify high-risk transactions.
  • Continuously optimize fraud detection systems to improve accuracy and reduce false positives.
  • Analyze customer behavior and transaction data to identify potential vulnerabilities.
  • Collaborate with risk management, compliance, and IT teams to implement effective fraud prevention strategies.

Market Intelligence and Team Leadership

The fraud analyst must stay up-to-date on emerging fraud tactics, industry benchmarks, and regulatory changes. This includes competitor analysis and providing actionable insights to inform strategic decision-making.

Team Collaboration and Development

The fraud analyst is responsible for recruiting, developing, and mentoring a high-performing team of analysts and specialists. Effective communication and collaboration with cross-functional teams are essential for success in this role.

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