Financial Crime Prevention Specialist

3 days ago

Anand, Gujarat, India beBeeFraud Full time ₹ 15,00,000 - ₹ 25,00,000
Senior Fraud Risk Modeler

As a senior risk modeler specializing in fraud risk, you will design, develop and maintain models to detect and prevent financial crimes. Key areas include advanced statistical techniques, machine learning and data analysis.

  • Key Responsibilities:
  • Model Development & Validation: Utilize industry-standard tools and methodologies to build, implement and validate fraud detection models.
  • Data Analysis & Interpretation: Analyze large datasets to identify patterns, assess model performance and provide actionable insights.
  • Risk Assessment & Monitoring: Evaluate existing controls, monitor fraud trends and quantify exposure to emerging threats.
  • Communication & Collaboration: Effectively present findings and model performance to stakeholders.
  • Documentation & Reporting: Maintain comprehensive documentation of model development processes and risk assumptions.

Requirements:

  • Bachelor's or Master's degree in a quantitative field such as statistics, mathematics or computer science.
  • 6-7 years of experience in developing and maintaining fraud risk models.
  • Strong programming skills in Python, SQL, R or SAS for model development and data manipulation.
  • Proficiency with machine learning and statistical techniques such as decision trees and gradient boosting.

Additional Skills:

  • Expertise in transaction monitoring and real-time detection.
  • Knowledge of rules-based and machine learning-driven approaches.
  • Familiarity with data visualization tools and technologies.

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