Financial Risk and Compliance Expert

5 days ago


Bengaluru, Karnataka, India beBeeFraud Full time ₹ 1,04,000 - ₹ 1,30,878
Job Overview:

We are seeking an experienced Fraud Analytics Specialist to join our team. As a Fraud Analytics Specialist, you will play a critical role in helping organizations navigate the complexities of financial transactions and stay ahead of fraud risks.

Key Responsibilities:
  • Develop and deploy predictive models for fraud detection and risk assessment.
  • Analyze large datasets to uncover insights related to financial fraud.
  • Support risk evaluation processes and improve fraud mitigation strategies.
  • Collaborate with clients to understand their fraud-related challenges and provide data-driven solutions.
Requirements:
  • Strong background in fraud analytics, detection, and prevention.
  • Proficiency in developing predictive models for fraud risk assessment.
  • Programming skills, especially in Python.
  • Excellent problem-solving and data analysis capabilities.
Preferred Skills:
  • Experience in the Banking, Financial Services, and Insurance sectors.
  • Familiarity with SAS for advanced analytics and statistical modeling.
Qualifications:
  • Bachelor's or Master's degree in a relevant field such as IT, MBA, M.Tech, or MCA.
Why Join Us?

As a Fraud Analytics Specialist at our organization, you will have the opportunity to work on challenging projects that drive business results. You will also receive comprehensive training and support to help you grow in your career.

Our team is passionate about using data analytics to drive business growth and improve customer experiences. If you share our passion and have a strong desire to make a difference, we encourage you to apply for this exciting opportunity.



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