Highly Skilled Fraud Risk Analyst
12 hours ago
We are seeking a highly skilled and experienced Senior Fraud Risk Modeler to join our team. As a Senior Fraud Risk Modeler, you will be responsible for developing and maintaining fraud detection models using advanced statistical and machine learning techniques.
You will analyze large-scale transactional and behavioral data to identify fraud patterns and assess model performance. Additionally, you will evaluate existing fraud controls, monitor fraud trends, and quantify exposure to evolving threats.
Your role will involve presenting analytical findings to technical and non-technical stakeholders, as well as maintaining comprehensive documentation of model development processes, risk assumptions, fraud detection frameworks, and compliance requirements.
Qualifications:- 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 developing, implementing, and maintaining fraud risk models.
- Proven experience in fraud analytics and modeling, including transaction monitoring, real-time detection, and rules-based or machine learning-driven approaches.
- Strong programming skills in Python, SQL, R, or SAS for model development, data manipulation, and automation.
- Proficiency with machine learning and statistical techniques.
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