
Detecting Financial Misdeeds
3 days ago
Fraud Detection Specialist
About the Role:
We are seeking a Fraud Detection Specialist to join our team. This is an exciting opportunity for individuals with a passion for risk analytics and data-driven decision making.
Key Responsibilities:
- Identify suspicious patterns and anomalies in large datasets.
- Develop and implement automated fraud detection processes using SQL queries and Python scripts.
- Collaborate with cross-functional teams to design and improve fraud prevention strategies.
- Build dashboards, reports, and insights to support fraud investigation and business decisions.
- Continuously monitor fraud trends and propose enhancements to detection methodologies.
Requirements:
- 0–6 months of experience in a related field.
- Candidates from top-tier colleges are expected to apply.
- Strong proficiency in SQL and Python.
- Quantitative background in engineering, statistics, math, economics, business, or related disciplines.
Growth Opportunities:
This role offers opportunities for growth and development, as you will be working closely with senior professionals from the financial services industry. You will have the chance to develop your skills and expertise, and contribute to the company's success.
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