Fraud Detection Specialist

1 week ago


Udaipur, Rajasthan, India beBeeData Full time ₹ 90,00,000 - ₹ 1,20,00,000
Job Description

We are seeking a skilled Fraud Data Analyst to develop and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.

This role involves designing and optimizing fraud monitoring systems to improve detection accuracy and reduce false positives. You will also analyze internal and external data sources to identify vulnerabilities and recommend proactive measures.

Key Responsibilities:

  • Design and Optimize Fraud Monitoring Systems: Develop and implement advanced analytics models to detect and prevent fraudulent activities.
  • Analyze Internal and External Data Sources: Identify vulnerabilities and recommend proactive measures to prevent financial losses.
  • Define and Track Key Performance Indicators (KPIs): Measure the effectiveness of fraud detection strategies and provide actionable insights.

Required Skills and Qualifications

To succeed in this role, you will need:

  • A Master's degree in Data Science, Statistics, Economics, Business Administration, or a related field.
  • 10+ years of experience in Fraud Analytics, Risk Management, or Data Analytics.
  • A proven track record of developing and implementing fraud detection systems.

Benefits

The ideal candidate will have:

  • Expertise in Data Analytics Tools: Python, R, SQL, SAS, and other relevant tools.
  • Familiarity with Machine Learning Platforms: TensorFlow, PyTorch, Scikit-Learn, and other relevant platforms.
  • Knowledge of Industry-Specific Regulations: Stay updated on emerging fraud tactics, industry benchmarks, and regulatory changes.

Others

You will be responsible for recruiting, developing, and mentoring a high-performing team of data analysts, data scientists, and market intelligence specialists. Work closely with risk management, compliance, IT, and other departments to ensure alignment and effective communication.



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