Senior Fraud Analyst

4 days ago

Aligarh, Uttar Pradesh, India beBeeFraudRiskModeler Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

Job Overview:

Fraud Risk Modeling Expert

We are seeking a seasoned expert to lead our fraud risk modeling efforts. The ideal candidate will have expertise in analyzing emerging fraud trends, assessing fraud risk, and supporting fraud prevention strategies.

  • Main Responsibilities:
  • Develop and implement advanced statistical and machine learning techniques for credit card products to identify potential vulnerabilities and enhance fraud detection capabilities.
  • Analyze large-scale transactional and behavioral data to assess model performance and provide actionable insights to stakeholders.
  • Evaluate existing fraud controls and monitor fraud trends to quantify exposure to evolving threats across digital and traditional channels.
  • Effectively present analytical findings and model performance to technical and non-technical stakeholders.
  • Maintain comprehensive documentation of model development processes, risk assumptions, fraud detection frameworks, and compliance requirements.

Key Requirements:

  • Lead fraud analytics initiatives and collaborate with risk, IT, and fraud operations teams to develop and maintain effective fraud detection models.
  • Analyze large datasets to identify fraud patterns and assess model performance.
  • Communicate complex analytical findings to both technical and non-technical stakeholders.
  • Maintain accurate and detailed documentation of model development processes and results.
  • Stay up-to-date with the latest fraud schemes, detection technologies, and regulatory developments impacting fraud risk management.

Benefits:

The successful candidate will have the opportunity to work on challenging projects, collaborate with experienced professionals, and contribute to the development of cutting-edge fraud risk models.

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