Avoiding Financial Losses as a Fraud Expert

3 days ago


Bareilly, Uttar Pradesh, India beBeeFraud Full time ₹ 15,00,000 - ₹ 20,00,000

Fraud Analytics – Analyst

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At a pioneering risk analytics firm, we specialize in leveraging cutting-edge AI and ML technologies to drive data-driven insights. Founded by seasoned professionals from the financial services sector, the company is headquartered in the US.

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We develop innovative solutions that combine decades of experience in risk management with the latest technology stack. Our clients are prominent names in the financial services industry.

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As a Fraud Analytics – Analyst, you will play a key role in detecting, analyzing, and preventing fraudulent activities using data-driven insights. The role requires strong analytical skills, proficiency in SQL and Python, and the ability to work with large datasets to identify patterns, anomalies, and risks.

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The ideal candidate will have:

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  • Strong proficiency in SQL and Python.\
  • Quantitative background in engineering, statistics, math, economics, business, or related disciplines.\
  • Analytical mindset and strong problem-solving skills.\
  • Attention to detail and ability to multitask.\
  • Comfortable working in a fast-paced environment and dealing with ambiguity.\
    • \


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