Senior Strategic Risk Professional

5 days ago

Davangere, Karnataka, India beBeeFraud Full time ₹ 1,75,00,000 - ₹ 2,50,00,000
Strategic Fraud Risk Manager

As a senior risk professional specializing in fraud prevention, you will design and implement advanced models to detect and prevent financial crimes across various channels.

  • Develop and validate predictive models using machine learning techniques to identify high-risk transactions and prevent fraudulent activity.
  • Analyze large-scale data sets to identify patterns and trends indicative of potential fraud risks.
  • Evaluate existing controls and monitor emerging threats to assess exposure and inform strategic decisions.
  • Present findings and insights to stakeholders, providing actionable recommendations to mitigate risks.
  • Maintain comprehensive documentation of model development processes and assumptions.
  • Collaborate with cross-functional teams to develop and execute anti-fraud strategies.

Key Requirements:

  • Advanced degree in a quantitative field, such as statistics or computer science.
  • 6+ years of experience in developing and implementing predictive models for fraud detection.
  • Proven expertise in machine learning algorithms and statistical modeling techniques.
  • Strong communication and stakeholder management skills.

What We Offer:

  • A dynamic work environment with opportunities for growth and development.
  • A competitive compensation package.

Why This Role Matters:

  • The ability to make a significant impact on the company's financial health and reputation.
  • The opportunity to work with a talented team of professionals who are passionate about preventing financial crimes.

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