Advanced Fraud Analyst

4 days ago

Gandhinagar, Gujarat, India beBeeFraud Full time ₹ 9,26,000 - ₹ 12,47,000

Fraud Detection Specialist

We are seeking a highly skilled and analytical professional to join our team as a Fraud Detection Specialist. This role requires strong analytical skills, proficiency in SQL and Python, and the ability to work with large datasets to identify patterns, anomalies, and risks.

Key Responsibilities:

  • Identify suspicious patterns, anomalies, and potential fraudulent behavior in large datasets using advanced statistical techniques.
  • Develop efficient SQL queries and Python scripts to automate fraud detection processes.
  • Collaborate with cross-functional teams to design and improve anti-fraud strategies and procedures.
  • Create actionable dashboards, reports, and insights to support fraud investigation and business decision-making.
  • Maintain up-to-date knowledge of emerging trends and propose enhancements to detection methodologies.
  • Assist in testing and validating fraud models and rules to ensure accuracy and effectiveness.

Requirements:

  • 0-6 months of experience in a related field or equivalent education.
  • A quantitative background in engineering, statistics, math, economics, business, or a related discipline is required.
  • Strong proficiency in SQL, Python, and data analysis tools.
  • Excellent analytical mindset and problem-solving skills are essential.
  • Attention to detail and ability to multitask in a fast-paced environment.
  • Strong communication and interpersonal skills for effective collaboration with stakeholders.
  • Possess a proactive and adaptable approach to addressing complex problems.

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