Strategic Fraud Risk Mitigator

1 day ago

Agra, Uttar Pradesh, India beBeeRiskAssessment Full time ₹ 1,50,00,000 - ₹ 2,25,00,000
Senior Fraud Risk Modeler

Our organization seeks a seasoned risk modeler to design, develop, and maintain models detecting and preventing fraud across financial products and channels.

Key responsibilities include analyzing emerging trends, assessing fraud risk, and supporting prevention strategies while communicating insights effectively to stakeholders and collaborating with cross-functional teams.

  • Model Development & Validation: Build, implement, and validate fraud detection models using advanced statistical and machine learning techniques.
  • Data Analysis & Interpretation: Analyze large-scale data to identify fraud patterns, assess model performance, and provide actionable insights.
  • Risk Assessment & Monitoring: Evaluate existing controls, monitor fraud trends, and quantify exposure to evolving threats.
  • Communication & Collaboration: Present analytical findings and model performance to both technical and non-technical stakeholders.
  • Documentation & Reporting: Maintain comprehensive documentation of model development processes and risk assumptions.
Required Skills & Qualifications

To succeed in this role, you should possess strong proficiency in Python, SQL, and data science tools as well as deep understanding of the fraud domain for debit card product and leadership skills to lead analytics initiatives.

  • Education: Bachelors or Master's in Statistics, Mathematics, Computer Science, Economics, Data Science, or related field.
  • Experience: 6 to 7 years hands-on experience in banking environment, specifically developing, implementing, and maintaining fraud risk models.
  • Qualifications: Proven experience in fraud analytics and modelling, including transaction monitoring and machine learning-driven approaches.

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