Fraud Risk Professional

4 days ago


Shimoga, Karnataka, India beBeeRisk Full time ₹ 1,80,00,000 - ₹ 2,40,00,000
Job Title:

Senior Fraud Risk Consultant

 

Job Summary:

We are seeking a seasoned Senior Fraud Risk Consultant to join our team. As a key member of our fraud risk management group, you will play a critical role in identifying and mitigating potential fraud risks across the organization.

 

Key Responsibilities:

  • Develop and maintain robust fraud risk assessment frameworks to identify emerging threats and opportunities for improvement.
  • Collaborate with cross-functional teams to design and implement effective fraud prevention and detection strategies.
  • Analyze complex data sets to identify trends and patterns that may indicate fraudulent activity.
  • Provide expert advice on fraud risk management best practices and stay up-to-date with industry developments.
  • Contribute to the development of strategic plans and initiatives aimed at reducing fraud risk and improving overall business performance.
  • Identify and communicate key findings and recommendations to senior leadership and stakeholders.

 

Required Skills and Qualifications:

  1. Master's degree in Statistics, Economics, or Engineering, or equivalent professional experience.
  2. Proven track record in fraud risk management, data analysis, and stakeholder communication.
  3. Strong understanding of data science principles and machine learning techniques.
  4. Proficiency in programming languages such as Python, R, and SQL.
  5. Excellent analytical, problem-solving, and interpersonal skills.

 

Benefits:

  • Opportunity to work with a dynamic team of experts in fraud risk management.
  • Competitive salary and benefits package.
  • Professional development and growth opportunities.
  • Flexible working arrangements and remote work options.

 

What We Offer:

  • A supportive and inclusive work environment.
  • Recognition and rewards for outstanding performance.
  • Opportunities for career advancement and professional growth.


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