Risk Analysis Specialist

1 week ago


Bharatpur, Rajasthan, India beBeeFraud Full time ₹ 60,00,000 - ₹ 1,50,00,000

Fraud Analytics Analyst Role Summary

Our company is an AI/ML-based organization specializing in risk analysis, data conversion, and enrichment.

  • We build solutions using the latest technology stack in AI, ML, and NLP combined with extensive experience in risk management at top financial services firms.
  • Our clients are leading names in the financial services industry.
Job Responsibilities:
  • Analyze large datasets to identify suspicious patterns, anomalies, and potential fraudulent behavior.
  • Develop SQL queries and Python scripts to automate fraud detection processes.
  • Collaborate with cross-functional teams to design and improve fraud prevention strategies.
  • Create dashboards, reports, and insights to support fraud investigation and business decisions.
  • Continuously monitor fraud trends and propose enhancements to detection methodologies.
  • Assist in testing and validating fraud models and rules.
Required Skills and Qualifications:
  • 0–6 months of experience in a related field.
  • Candidates from top-tier universities are encouraged to apply.
  • Strong proficiency in SQL and Python.
  • Quantitative background in engineering, statistics, math, economics, business, or related disciplines.
  • Analytical mindset and strong problem-solving skills.
  • Attention to detail and ability to multitask.
  • Comfortable working in a fast-paced environment and dealing with ambiguity.
  • Strong communication, interpersonal, and presentation skills.


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