Senior Fraud Analyst

2 days ago

Amrāvati, Maharashtra, India beBeeRisk Full time ₹ 14,00,000 - ₹ 21,50,000

Job Title: Senior Fraud Risk Modeler(Credit Card)

About the Job

This role is responsible for developing and maintaining fraud risk models across various financial products and channels.

The successful candidate will be able to analyze large-scale transactional and behavioral data to identify fraud patterns, assess model performance, and provide actionable insights.

Key Responsibilities
  1. Fraud Detection and Prevention: Develop and maintain models to detect and prevent fraud across various financial products and channels.
  2. Emerging Trends Analysis: Analyze emerging fraud trends, assess fraud risk, and support fraud prevention strategies.
  3. Data Analysis and Interpretation: Analyze large-scale transactional and behavioral data to identify fraud patterns, assess model performance, and provide actionable insights.
Requirements
  • Bachelors or Master's 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 across products and channels.
  • Strong proficiency in Python, SQL, and data science tools.
  • Familiarity with real-time decision engines and fraud detection platforms (e.g., Actimize, Falcon, SAS).
  • Proficiency with machine learning and statistical techniques such as decision trees, gradient boosting, clustering, anomaly detection, and neural networks.
What We Offer

Opportunities for professional growth and development in a dynamic and challenging environment.

A collaborative team that works together to achieve common goals.

Additional Requirements
  • Ability to lead fraud analytics initiatives, mentor junior analysts or data scientists, and collaborate with risk, IT, and fraud operations teams.
  • Stay current with the latest fraud schemes, detection technologies, and regulatory developments impacting fraud risk management.

  • Data Fraud Specialist

    5 days ago

    Amrāvati, Maharashtra, India beBeeFraud Full time ₹ 1,80,00,000 - ₹ 2,00,00,000

    Fraud Data Analyst Job DescriptionOur organization is seeking a highly skilled Fraud Data Analyst to join our team. As a key member of the fraud analytics department, you will be responsible for designing and deploying predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.This role requires strong...

  • Senior Compensation Analyst

    3 days ago

    Amrāvati, Maharashtra, India beBeeCompensation Full time ₹ 60,00,000 - ₹ 80,00,000

    Job DescriptionWe are seeking a highly skilled professional to join our team as a Senior Compensation Analyst. The successful candidate will have extensive experience in compensation and benefits design, with a focus on delivering high-quality solutions tailored to clients' needs.

  • Senior Financial Analyst

    3 days ago

    Amrāvati, Maharashtra, India beBeeFinancialAnalyst Full time ₹ 30,00,000 - ₹ 50,00,000

    Job OpportunityWe are seeking a senior analyst to join our team.As a senior analyst, you will play a key role in supporting the CFO's office of a European private equity client.Key Responsibilities:Manage activity dashboards and ensure timely allocation of tasks among team members.Monitor requests from various communication channels and allocate ad-hoc...

  • Senior Quality Analyst Position

    3 days ago

    Amrāvati, Maharashtra, India beBeeSenior Full time ₹ 40,00,000 - ₹ 60,00,000

    Job Title: Senior Quality AnalystWe are seeking an experienced and skilled Senior Quality Analyst to join our team.Develop and implement quality management processes to drive continuous improvement in transaction quality and delivery.Manage claim quality and client-related Key Performance Indicators (KPIs).Evaluate the effectiveness of quality interventions...

  • Senior Data Analyst

    5 days ago

    Amrāvati, Maharashtra, India beBeeData Full time ₹ 10,00,000 - ₹ 15,00,000

    Senior Data Analyst PositionAs a senior data analyst, you will be responsible for uncovering valuable insights from large datasets, developing predictive models, and driving business decisions through data-driven strategies.Our ideal candidate is a highly skilled data professional with expertise in data analytics, statistics, and data visualization. You will...

  • Senior Financial Analyst

    4 days ago

    Amrāvati, Maharashtra, India beBeeFinance Full time ₹ 9,00,000 - ₹ 14,50,000

    Job Title: Senior Financial AnalystAbout the Role:We are seeking an experienced Senior Financial Analyst to join our team. As a key member of our finance department, you will be responsible for managing financial operations, ensuring compliance, building reporting systems, and supporting leadership with data-driven insights.Key Responsibilities:Financial...

  • Email Security Analyst

    1 day ago

    Amrāvati, Maharashtra, India beBeePhishing Full time ₹ 6,00,000 - ₹ 12,00,000

    Job Opportunity:We're seeking a detail-oriented professional to review incoming emails and identify potential phishing, social engineering, spam, or fraud attempts. This is a non-technical role – you won't need to use specialist tools – but you should have a sharp eye for suspicious or malicious email content, strong English skills, and some prior...

  • Analytical Transactions Specialist

    5 days ago

    Amrāvati, Maharashtra, India beBeeTransaction Full time ₹ 8,00,000 - ₹ 12,00,000

    Job OpportunityWe are seeking a professional with experience in transaction monitoring and analysis. The ideal candidate will have 2+ years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst roles.The role requires strong analytical and investigative skills to identify unusual or suspicious activity regarding...

  • Senior Supply Chain Business Analyst

    17 hours ago

    Amrāvati, Maharashtra, India beBeeBusiness Full time ₹ 8,00,000 - ₹ 15,00,000

    Job Title:Senior Supply Chain Business Analyst for Oracle EBSKey Responsibilities:Collect and document business requirements from stakeholders.Translate business needs into detailed functional specifications for Oracle EBS Supply Chain modules.Provide expertise in Procurement and Inventory modules.Coordinate with IT teams for new implementations,...

  • Senior Transformation Analyst

    2 days ago

    Amrāvati, Maharashtra, India beBeeDataScientist Full time ₹ 1,80,00,000 - ₹ 2,40,00,000

    Job OverviewThe Business Insights Manager plays a pivotal role in leading enterprise-wide transformation programs, focusing on cost reduction, process efficiency, and quality improvement across global BPO operations.">Lead strategic transformation initiatives to drive measurable outcomes in areas such as productivity, billable utilization, SLA adherence, and...