
Senior Fraud Risk Modeler
18 hours ago
We are seeking a seasoned expert in fraud risk management to spearhead our efforts in developing and maintaining cutting-edge models.
About the RoleThis pivotal position demands exceptional analytical skills, expertise in advanced statistical and machine learning techniques, and an unwavering commitment to safeguarding against financial crimes.
Key Responsibilities:- Develop, implement, and validate sophisticated fraud detection and prevention models to mitigate evolving threats.
- Analyze large-scale transactional data to identify patterns and provide actionable insights that inform strategic decisions.
- Evaluate existing controls and monitor fraud trends to quantify exposure and stay ahead of emerging risks.
- Present findings and model performance to key stakeholders, including senior leadership, compliance, and operations teams.
- Maintain comprehensive documentation of model development processes, risk assumptions, and regulatory requirements.
- A degree in a quantitative field such as Statistics, Mathematics, Computer Science, or Economics.
- At least 6 years of experience in banking, specifically in fraud risk modeling, with a proven track record of success.
- Expertise in fraud analytics, transaction monitoring, real-time detection, and rules-based or machine learning-driven approaches.
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Senior Fraud Risk Modeler
4 weeks ago
Bengaluru, Karnataka, India Straive Full timeJob Title: Senior Fraud Risk Modeler (Credit Card)Location: Bangalore(Preferred), GurgaonExperience: 6+ YearsJob Summary:As a Senior Risk Modeler specializing in Fraud Risk, you will design, develop, and maintain models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain. You'll analyze emerging...
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Senior Fraud Risk Modeler
2 weeks ago
Bengaluru, Karnataka, India Straive Full timeJob Title: Senior Fraud Risk Modeler (Credit Card) Location: Bangalore(Preferred), Gurgaon Experience: 6+ Years Job Summary: As a Senior Risk Modeler specializing in Fraud Risk, you will design, develop, and maintain models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain. You'll analyze...
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Senior Fraud Risk Modeler
4 days ago
Bengaluru, Karnataka, India Straive Full timeJob Title: Senior Fraud Risk Modeler (Credit Card)Location: Bangalore(Preferred), GurgaonExperience: 6+ YearsJob Summary:As a Senior Risk Modeler specializing in Fraud Risk, you will design, develop, and maintain models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain. You'll analyze emerging...
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Senior Fraud Risk Manager
23 hours ago
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Senior Fraud Risk Specialist
10 hours ago
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Senior Fraud Risk Specialist
1 day ago
Bengaluru, Karnataka, India beBeeFraud Full time ₹ 38,640About the RoleWe are seeking a highly skilled professional to join our team as a Senior Fraud Risk Specialist. The successful candidate will be responsible for identifying and mitigating fraud risks across various channels.Key Responsibilities:Develop and implement effective fraud risk management strategies to minimize losses and ensure superior client...
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Fraud Risk Manager
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Bengaluru, Karnataka, India beBeeRisk Full time ₹ 36,28,000 - ₹ 38,24,400Senior Fraud Risk Management SpecialistIn this challenging role, you will be responsible for managing fraud risk activities and processes across the organization. This includes developing and implementing strategies to mitigate fraud losses, working with cross-functional teams to identify and address potential risks, and ensuring compliance with regulatory...
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Senior Manager, Fraud Risk Management
5 days ago
Bengaluru, Karnataka, India Standard Chartered Full timeKey Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Manage fraud risk assisting businesses with implementing the ...
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Chief Fraud Detection Specialist
4 days ago
Bengaluru, Karnataka, India beBeeFraud Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Senior Fraud Risk Modeler Job DescriptionThis role involves designing, developing, and maintaining models to detect and prevent fraud across various financial products and channels. The primary focus will be on credit card domain.The successful candidate will analyze emerging fraud trends, assess fraud risk, and support fraud prevention strategies. Effective...
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Senior Fraud Risk Professional
17 hours ago
Bengaluru, Karnataka, India beBeeFraudRiskManagement Full time ₹ 90,00,000 - ₹ 1,20,00,000Job Title:Fraud Risk Management LeaderWe are seeking an experienced professional to drive business growth and protect our organization's assets.The successful candidate will have strong analytical and problem-solving skills, with the ability to analyze complex data sets and identify trends.Excellent communication and interpersonal skills are essential for...