Current jobs related to Senior Fraud Risk Professional - Solapur, Maharashtra - beBeeFraud

  • Senior Fraud Analyst

    2 weeks ago

    Solapur, Maharashtra, India beBeeFraud Full time ₹ 10,80,000 - ₹ 14,40,000

    At the forefront of fraud prevention, our ideal candidate possesses strong analytical skills and a proactive approach to mitigating risk.Key Responsibilities:Investigate potential fraud cases, particularly in unsecured lending (personal loans, credit cards, lines of credit)Identify suspicious behaviour through data analysis, transaction monitoring, and...

  • Preventive Fraud Risk Specialist

    2 weeks ago

    Solapur, Maharashtra, India beBeeFraud Full time ₹ 83,04,000 - ₹ 1,17,12,000

    Fraud Risk Analyst PositionWe are seeking an experienced Fraud Risk Analyst to fill a critical role in our team. The ideal candidate will have a comprehensive understanding of card network rules and exceptional analytical skills.Main Responsibilities:Review and resolve fraud cases in accordance with Mastercard chargeback rules and internal policies.Analyze...

  • Merchant Acquiring Risk Professional

    2 weeks ago

    Solapur, Maharashtra, India beBeeRisk Full time ₹ 20,00,000 - ₹ 25,00,000

    Job Title: Risk Management SpecialistMerchant Acquiring Risk ProfessionalThis role is crucial in the detection and mitigation of potential risks associated with merchant acquiring transactions.Key Responsibilities:Review transactions for potential risk patterns to ensure a secure and reliable payment experience.Detect and analyze fraudulent behavior among...

  • Senior Fraud Prevention Specialist

    1 week ago

    Solapur, Maharashtra, India beBeeFinancialAnalyst Full time ₹ 15,00,000 - ₹ 25,00,000

    Role OverviewThis is a challenging role that involves working in the field of International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst. As a Senior Process Associate, you will be responsible for identifying potential risks and threats.2+ years of relevant experience in these areas are required.A thorough knowledge of laws applicable...

  • Senior Risk Management Executive

    2 weeks ago

    Solapur, Maharashtra, India beBeeRisk Full time ₹ 16,49,190 - ₹ 24,57,648

    Job Title:Senior Risk Management ExecutiveAbout the Role:The Principal/Project Director will lead and manage independent projects across various operational risk management areas. The ideal candidate will have 9-12 years of experience in operational risk, incident management, third-party risks, business continuity planning, loss data, fraud risk, internal...

  • Strategic Risk Specialist

    2 weeks ago

    Solapur, Maharashtra, India beBeeRiskAnalyst Full time US$ 1,05,000 - US$ 1,51,000

    Senior Business AnalystWe are seeking a skilled Senior Business Analyst to enhance our Risk Management capabilities.This strategic role will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.The ideal candidate will play a critical role in establishing...

  • Senior Credit Risk Professional

    2 weeks ago

    Solapur, Maharashtra, India beBeeCredit Full time € 90,000 - € 1,20,000

    Job Title: Senior Credit Risk AnalystSenior credit risk analysts provide critical support to our team by analyzing and managing the financial risks associated with lending to clients. This role involves a deep understanding of credit markets, regulatory requirements, and industry trends.Key Responsibilities:

  • Senior Credit Risk Analyst

    2 weeks ago

    Solapur, Maharashtra, India beBeeRisk Full time ₹ 13,50,000 - ₹ 16,20,000

    Job Title: Senior Credit Risk AnalystThe ideal candidate will be responsible for evaluating the creditworthiness of loan applicants to ensure compliance with bank policies and regulatory requirements.This involves reviewing loan applications, assessing documentation accuracy, verifying lending criteria, and identifying any discrepancies.Responsibilities...

  • Senior Credit Risk Management Professional

    2 weeks ago

    Solapur, Maharashtra, India beBeeCreditRiskManagement Full time ₹ 15,10,000 - ₹ 20,30,000

    Job Overview:We are seeking a skilled Senior Credit Risk Management Professional to conduct comprehensive credit risk assessments of our Wholesale Banking segment and Small Medium Enterprises.Main Responsibilities:Lead or participate in business credit audits, managing a team of 2-4 auditorsEnsure timely commencement and closure of audits, documenting...

  • Strategic Credit Risk Professional

    2 weeks ago

    Solapur, Maharashtra, India beBeeCredit Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Senior Credit Risk ManagerOur organization is seeking an experienced professional to manage and enhance their credit risk framework for unsecured lending.Key Responsibilities:Credit Risk Strategy & Policy

Senior Fraud Risk Professional

3 weeks ago

Solapur, Maharashtra, India beBeeFraud Full time ₹ 25,00,000 - ₹ 35,00,000

Job Overview:

We are seeking an experienced Senior Fraud Risk Modeler to design and develop models to detect and prevent fraud across various financial products. The ideal candidate will have a strong background in data science, advanced statistical and machine learning techniques.

Key Responsibilities
  • Develop and validate fraud detection and prevention models using machine learning algorithms.
  • 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.
  • Presentation of analytical findings and model performance to stakeholders.
  • Maintain comprehensive documentation of model development processes and risk assumptions.

Requirements:

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