Senior Fraud Intelligence Analyst

3 days ago

Ghaziabad, Uttar Pradesh, India beBeeFraudRisk Full time ₹ 80,00,000 - ₹ 1,20,00,000

Job Summary:

We are seeking an accomplished Fraud Risk Specialist to contribute as a Fraud SME and support data, machine learning models, and Gen AI technology for Investigation & Loss Mitigation.

The successful candidate will thrive in a fast-paced, high-performance team environment, with a passion for fraud and the ability to respectfully challenge the status quo and leverage global best practices.

  • Hands-on experience in analytics and data science is essential.
  • Model development and exposure to fraud detection are required.
  • A good understanding of LLMs and other new techniques is necessary.
  • Data deep dive, insight generation, dashboard reporting, and presentation skills are also required.

Main Responsibilities:

  • Data Analytics & Business Insights
  • Identify valuable data sources and automate collection processes.
  • Analyze large amounts of information to discover trends and patterns.
  • Combine models through ensemble modeling.
  • Present information using data visualization techniques.
  • Propose solutions and strategies to business challenges.
  • Collaborate with engineering and product development teams.
  • Create and enforce policies for effective data management.
  • Assist with reports and data extraction when needed.
  • Formulate techniques for quality data collection to ensure adequacy, accuracy, and legitimacy of data.
  • Identify and troubleshoot data-related problems and work on modifications to rectify them.

System Validations:

  • Monitoring fraud trends, investigating emerging threats, and developing and deploying new strategies to manage those threats.
  • Build predictive models and machine-learning algorithms.
  • Analyze structural requirements for new software and applications.
  • Optimize new and current database systems.
  • Monitor and analyze information and data systems (Indicator Management, Loss ratio pattern) and evaluate their performance to discover ways of enhancing them.
  • Review existing control environments and assess effectiveness against known fraud schemes. Identify control gaps and create insightful analysis to support the implementation of new controls.
  • Provide insight as Subject Matter Expert (SME) on Process and control fraud leakages.
  • Develop complex technical rules/scenarios to maximize the effectiveness of fraud detection and prevention programs. Analyze fraud detection alerts and assess need for further investigation.
  • Research/Survey activity regarding Fraud and Risk.
  • Analytics related to claims/Dashboard reporting/Presentation Department/Content writing/Framework preparation.
  • Present information using data visualization techniques.
  • Manage and optimize processes for data intake, validation, mining, and engineering as well as modelling, visualization, and communication deliverables.

People Management:

  • Work collaboratively with a diverse team of operational agents, fraud risk manager, data analysts/scientists, business insight analysts, subject matter experts.
  • Support team members to locate and define new process improvement opportunities.
  • Build, develop, and maintain data models, reporting systems, data automation systems, dashboards, and performance metrics support that support key decisions.

Educational Qualifications:

  1. M.Sc in Statistics, Economics, or Engineering degree or Professional education in Data Science.
  2. Good knowledge of Python, R, SQL, MS Excel, and SQL database & coding.
  3. At least a bachelor's degree in mathematics, Computer Science, Engineering, Economics, Statistics.

  • Senior Business Intelligence Specialist

    5 days ago

    Ghaziabad, Uttar Pradesh, India beBeeAnalytical Full time ₹ 12,00,000 - ₹ 15,00,000

    Job Title: Senior Process Associate","description":"We are seeking an experienced Senior Process Associate to analyze data and identify potential suspicious activity.">The ideal candidate will have 2+ years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst.They should possess strong analytical and...

  • Advanced Credit Card Fraud Risk Expert

    3 days ago

    Ghaziabad, Uttar Pradesh, India beBeeFraudRiskModeler Full time US$ 8,00,000 - US$ 12,00,000

    Job Title:A senior fraud risk modeler with 5+ years of experience in developing and maintaining fraud detection models for credit card products. The ideal candidate will have expertise in statistical and machine learning techniques, proficiency in Python, SQL, and data science tools, and a deep understanding of the fraud domain.Key Responsibilities:

  • Chief Credit Fraud Strategist

    4 days ago

    Ghaziabad, Uttar Pradesh, India beBeeRiskAnalyst Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Opportunity: Risk & Portfolio AnalystWe are seeking a highly skilled professional who shares our passion for analytics and has a solid understanding of cutting-edge credit/fraud strategies leveraging risk models in Big data environments. The ideal candidate will have hands-on experience delivering projects individually and a track record of thought...

  • Senior Intelligence Specialist

    3 days ago

    Ghaziabad, Uttar Pradesh, India beBeeStrategist Full time ₹ 15,00,000 - ₹ 25,25,000

    About the RoleDeallus is a management consulting firm operating across the global life sciences sector. We empower clients to achieve competitive advantage through strategic intelligence and actionable insights.We have a diverse employee population, with over 25 languages spoken by Deallus staff. Our strength lies in our therapeutic area expertise and deep...

  • Senior Business Intelligence Developer

    5 days ago

    Ghaziabad, Uttar Pradesh, India beBeeData Full time ₹ 21,00,000 - ₹ 27,00,000

    Job Title: Senior Business Intelligence DeveloperAbout the RoleWe are seeking an experienced and skilled data professional to join our team as a Senior Business Intelligence Developer.This role combines traditional data analysis with programming-driven problem-solving to deliver meaningful business insights.Key Responsibilities:Extract, clean, and transform...

  • Senior Business Intelligence Analyst

    5 days ago

    Ghaziabad, Uttar Pradesh, India beBeeData Full time ₹ 15,00,000 - ₹ 25,00,000

    About the RoleAs a highly skilled Data Analyst, you will be responsible for collecting, cleaning and analyzing complex data sets from various sources within an organization. This role requires a strong attention to detail and excellent analytical skills.Key ResponsibilitiesData Collection and Analysis: Gather, clean and analyze large datasets to identify...

  • Senior Business Intelligence Developer

    4 days ago

    Ghaziabad, Uttar Pradesh, India beBeeData Full time ₹ 5,00,000 - ₹ 10,00,000

    Job OverviewAs a Data Analyst, you will play a pivotal role in driving business growth through data-driven insights.Our ideal candidate is a highly skilled and motivated individual with expertise in scripting, data analysis, and automation.ResponsibilitiesDevelop and implement efficient data extraction and manipulation scripts using Bash, Python, or...

  • Senior Business Intelligence and Data Solutions Architect

    1 day ago

    Ghaziabad, Uttar Pradesh, India beBeeDataEngineer Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    The Senior Business Intelligence and Data Engineer plays a crucial role in designing, developing and delivering business intelligence and data solutions to drive organizational success.Key ResponsibilitiesDesigns and implements robust data architectures, seamless data integrations and scalable data warehousing systems to provide accurate and timely...

  • Senior Data Analyst

    1 day ago

    Ghaziabad, Uttar Pradesh, India beBeeDataAnalyst Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

    Seeking a skilled Data Analyst to join our team and drive business growth through data-driven insights.Design, develop, and maintain end-to-end data pipelines for operational data from diverse sources.Create advanced propensity models to solve core business problems and improve lender outcomes.Develop real-time dashboards for operational performance tracking...

  • Business Intelligence Specialist

    6 days ago

    Ghaziabad, Uttar Pradesh, India beBeeDataAnalyst Full time ₹ 8,00,000 - ₹ 12,00,000

    Business Intelligence SpecialistRole OverviewWe are seeking a skilled Business Intelligence Specialist to join our team. As a key member, you will be responsible for managing master data sets, developing reports, and troubleshooting data issues.Key Responsibilities:Manage the creation, update, and deletion of master data.Administer user access and...