Senior Fraud Risk Analyst

2 weeks ago


Bengaluru, Karnataka, India beBeeFraud Full time

Protect Your Business with Intelligent Fraud Detection

About the Role

This is a key position within our Fraud team where you will play a crucial role in delivering our Technical Fraud strategy. You will be responsible for ensuring the business is protected through intelligent, data-driven fraud controls.

Main Responsibilities

  • Collaborate with the Fraud Technical Lead to design and optimize fraud detection rules using insights derived from large-scale data analysis.
  • Investigate emerging fraud trends by interrogating data across multiple systems, identifying patterns and proposing actionable countermeasures.
  • Respond to business-critical questions by developing advanced SQL queries and customized reports.
  • Support system quality assurance through user acceptance testing of fraud platform upgrades and enhancements.
Key Skills and Qualifications

To succeed in this role, you will need:

  • Advanced SQL proficiency — confident writing complex queries involving joins, subqueries, CTEs, and aggregate functions.
  • Experience working with large datasets in an enterprise data warehouse environment (e.g., Oracle, Google Cloud Platform).
  • Strong analytical mindset with the ability to translate business problems into data-driven solutions.
  • Comfortable designing and testing fraud detection logic based on behavioral and transactional data.
  • Highly numerate, ideally with experience in a data analysis or fraud analytics role.
What We Offer

We offer a dynamic work environment that promotes innovation and collaboration. Our team is committed to delivering high-quality results and making a real impact on our business.

Disclaimer

We follow a fair, transparent, and merit-based hiring process. We never ask for money at any stage. Beware of fraudulent offers and always verify through our official channels.



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