
Detection Specialist
2 days ago
We are seeking an Fraud Analyst to play a key role in detecting, analysing and preventing fraudulent activities using data-driven insights.
The successful candidate will work with large datasets to identify suspicious patterns, anomalies and potential fraudulent behaviour, developing SQL queries and Python scripts to automate fraud detection processes.
This is an excellent opportunity for individuals with a quantitative background in engineering, statistics, math, economics or business to apply their analytical skills and problem-solving abilities in a fast-paced environment.
The ideal candidate will have strong proficiency in SQL and Python, as well as the ability to work collaboratively with cross-functional teams to design and improve fraud prevention strategies.
Responsibilities include building dashboards, reports and insights to support fraud investigation and business decisions, continuously monitoring fraud trends and proposing enhancements to detection methodologies.
In addition, the candidate will assist in testing and validating fraud models and rules.
Requirements- 0–6 months of experience in a related field
- Candidates from Tier 1 Colleges are expected to apply
- Strong proficiency in SQL and Python
- Quantitative background in engineering, statistics, math, economics or business
- 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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Data Insights Specialist
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