Chief Fraud Prevention Specialist

4 days ago

Meerut, Uttar Pradesh, India beBeeFraud Full time ₹ 15,00,000 - ₹ 25,00,000
Job Opportunity

We are seeking a seasoned expert in Fraud Analysis to join our team.

  • The ideal candidate will leverage their expertise to drive strategic initiatives and support data-driven decision making.
  • Maintaining and enhancing investigation tools and technologies, data processes, and reporting that deliver timely and actionable insights to various stakeholders is crucial.

This role involves collaborating with engineering and product development teams, as well as creating and enforcing policies for effective data management.

Key Responsibilities
  • Data Analytics & Business Insights: Identify valuable data sources, automate collection processes, analyze large datasets to discover trends and patterns, and present information using data visualization techniques.
  • Propose solutions and strategies to business challenges, collaborate with the team, and assist with reports and data extraction when needed.
System Validations
  • Monitor fraud trends, investigate emerging threats, and develop new strategies to manage those threats.
  • Build predictive models and machine learning algorithms, analyze structural requirements for new software and applications, optimize database systems, and review existing control environments.
People Management
  • Work collaboratively with a diverse team of operational agents, fraud risk managers, data analysts/scientists, and subject matter experts to locate and define new process improvement opportunities.

Educational Qualifications: M.Sc in Statistics, Economics or Engineering degree or Professional education in Data Science. Experience in Analytics and Data Science, with hands-on experience in model development and exposure to fraud detection, is highly valued.

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