Senior Fraud Risk Modeler

4 days ago


Bengaluru, Karnataka, India beBeeFraudRisk Full time ₹ 1,80,00,000 - ₹ 2,40,00,000

As a seasoned fraud risk professional, you will be responsible for designing, developing and maintaining models to detect and prevent financial crimes across various products and channels.

About the Role
  • You will analyze emerging trends, assess risk and support prevention strategies in a dynamic banking environment.
  • Utilizing advanced statistical and machine learning techniques, you will build, implement and validate detection and prevention models.
  • Communicate key findings to stakeholders and collaborate with cross-functional teams to enhance capabilities and reduce losses.
Key Skills and Qualifications
  • Strong proficiency in Python, SQL and data science tools is essential.
  • Familiarity with real-time decision engines and fraud detection platforms is a plus.
Requirements
  • A degree in a quantitative field such as Statistics, Mathematics or Computer Science is required.
  • 6-7 years of experience in developing and implementing fraud risk models in a banking setting.

Bonus Points: Real-time decision engine and fraud detection platform experience, strong proficiency in data science tools and collaboration skills.



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