Financial Crime Prevention Specialist

1 day ago

Kottayam, Kerala, India beBeeFraud Full time ₹ 2,00,00,000 - ₹ 2,50,00,000
Job Role

As a Fraud Risk Modeler, you will be responsible for designing and developing models to prevent fraudulent activities across various financial products and channels.

Key Responsibilities:
  • Develop and implement fraud detection and prevention models using advanced statistical and machine learning techniques.
  • Analyze large-scale transactional and behavioral data to identify fraud patterns and assess model performance.
  • Evaluate existing fraud controls and monitor fraud trends to quantify exposure to evolving threats.
  • Present analytical findings and model performance to stakeholders, including fraud operations, compliance, and executive leadership.

Strong proficiency in Python, SQL, and data science tools is required; familiarity with real-time decision engines and fraud detection platforms is a plus.

Requirements:
  • Bachelor's or Master's degree in a quantitative discipline such as Statistics, Mathematics, Computer Science, Economics, Data Science, or a related field.
  • 6 to 7 years of hands-on experience in a banking environment, specifically in developing, implementing, and maintaining fraud risk models.
  • Proven experience in fraud analytics and modelling, including transaction monitoring, real-time detection, and rules-based or machine learning-driven approaches.

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