Data Driven Fraud Prevention Specialist

4 days ago


Kolkata, West Bengal, India beBeeFraud Full time ₹ 60,00,000 - ₹ 1,20,00,000

We are currently seeking an Analyst to play a key role in detecting, analyzing and preventing fraudulent activities using data-driven insights.

About the Role:

  • The ideal candidate will have strong analytical skills and be proficient in SQL and Python.
  • They will work with large datasets to identify patterns, anomalies, and risks.
  • This is an excellent opportunity for someone looking to develop their skills in fraud detection and prevention.

Key Responsibilities:

  • Developing and implementing strategies to prevent fraudulent activities.
  • Analyzing data to identify suspicious patterns and anomalies.
  • Working collaboratively with cross-functional teams to design and improve fraud prevention strategies.
  • Built dashboards, reports, and insights to support fraud investigation and business decisions.

Requirements:

  • A degree in a quantitative field such as engineering, statistics, math, economics, or business.
  • Strong proficiency in SQL and Python programming languages.
  • Possesses analytical mindset and strong problem-solving skills.
  • Ability to multitask and prioritize tasks effectively.
  • Strong communication and interpersonal skills.
  • Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.


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