Risk Modeling Specialist

3 days ago


Kurnool, Andhra Pradesh, India beBeeFraud Full time ₹ 1,00,00,000 - ₹ 1,50,00,000
Job Opportunity: Fraud Risk Modeler

In this key role, you will be responsible for designing and developing models to detect and prevent fraud across various financial products.

  • Model Development & Validation: Utilize advanced statistical and machine learning techniques to build, implement, and validate fraud detection and prevention models.
  • Data Analysis & Interpretation: Analyze large-scale transactional and behavioral data to identify fraud patterns, assess model performance, and provide actionable insights.
  • Risk Assessment & Monitoring: Evaluate existing fraud controls, monitor fraud trends, and quantify exposure to evolving threats.
  • Communication & Collaboration: Effectively present analytical findings and model performance to technical and non-technical stakeholders.
  • Documentation & Reporting: Maintain comprehensive documentation of model development processes, risk assumptions, and compliance requirements.

Key qualifications for this role include:

  • Strong Proficiency in Python: Primary programming language used for model development and data analysis.
  • Deep Understanding of Fraud Domain Expertise: Must have a deep understanding of the fraud domain and its complexities.
  • Leadership & Teamwork Skills: Ability to lead fraud analytics initiatives, mentor junior analysts or data scientists, and collaborate with risk teams.
  • Problem Solving Skills: Proactively identify vulnerabilities in fraud strategies, recommend enhancements, and respond to emerging threats.


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