Lead Anti-Money Laundering Analyst

1 week ago

Vijayawada, Andhra Pradesh, India beBeeDataDrivenRiskAssessment Full time ₹ 2,00,00,000 - ₹ 2,50,00,000
Senior Fraud Risk Modeler (Credit Card)

We are seeking a highly skilled Senior Fraud Risk Modeler to join our team in the Credit Card division. This is an exciting opportunity for a talented professional to leverage their expertise in advanced statistical techniques and data analysis to drive business growth and minimize risk.

Key Responsibilities:
  • Develop and maintain fraud detection models using machine learning algorithms, statistical techniques, and data mining methods.
  • Collaborate with cross-functional teams to design and implement model-based solutions that drive revenue growth and reduce credit losses.
  • Analyze large datasets to identify trends, assess model performance, and provide insights that inform business decisions.
Requirements:
  • Master's or Ph.D. degree in a quantitative discipline such as statistics, mathematics, or computer science.
  • At least 6 years of experience in banking environment, specifically in fraud analytics and modeling.
  • Strong programming skills in Python, SQL, R, or SAS, with proficiency in data visualization tools like Tableau or Power BI.
Benefits:
  • Opportunity to work on high-impact projects that drive business growth and minimize risk.
  • Collaborative and dynamic work environment that encourages innovation and creativity.
  • Competitive salary and benefits package.

Keyword: DataDrivenRiskAssessment

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