Financial Crime Analyst

2 weeks ago

Bengaluru, Karnataka, India beBeeFraud Full time ₹ 1,50,000 - ₹ 28,00,000
Job Title

A professional with expertise in detecting and mitigating identity and fraud risk is required to join our team.

About the Role

We are seeking a skilled analyst who can design unique analytic approaches to detect, assess, and mitigate identity and fraud risk. The ideal candidate will analyze large amounts of applications, account, and transaction data to build actionable insights and derive methods to identify fraud risk, reduce friction, and enhance experience on money movement.

Key Responsibilities
  • Analyze the effectiveness of our day-to-day fraud policy and rules in our fraud systems.
  • Design and implement advanced analytic models using SQL, Tableau, and Python-based data analytics tools.
  • Collaborate with fraud solutions vendors and their data directly to develop effective fraud detection strategies.
  • Develop and maintain reports and dashboards using Tableau to communicate findings and recommendations to stakeholders.
Requirements
  • Strong knowledge of financial products and processes, including account application, ACH, RDC, debit cards, credit cards, P2P, lending products, and deposit accounts.
  • Knowledge of CIP and fraud-related verification and authentication processes including DOCV, eCBSV, MFA, KBA, and more.
  • Expertise in SQL, Tableau, and preferred Python-based data analytics experience.
  • Experience working with fraud solutions vendors and their data directly, such as Socure, Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle, and more.
  • Fraud analytics: 5+ years.
  • Data and ML analytics: 3+ years.
  • Reporting analytics, e.g., Tableau: 5+ years.
Benefits

This role offers a challenging and rewarding work environment, opportunities for growth and development, and a competitive salary and benefits package.

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