Expert Fraud Risk Specialist

3 days ago


Nellore, Andhra Pradesh, India beBeeFraud Full time ₹ 1,20,00,000 - ₹ 1,50,00,000
Lead Fraud Risk Analyst: Credit Card Expert

As a seasoned fraud risk expert specializing in credit card products, you will design, develop, and maintain advanced models to detect and prevent fraudulent activities.

This critical role requires expertise in statistical and machine learning techniques, data analysis, and effective communication of findings to stakeholders.

Main Responsibilities:
  • Develop, implement, and validate fraud detection and prevention models for credit card products.
  • Analyze large-scale transactional and behavioral data to identify patterns and assess model performance.
  • Evaluate existing fraud controls, monitor trends, and quantify exposure to emerging threats.
  • Present analytical findings and model performance to both technical and non-technical stakeholders.
Key Qualifications:
  • Bachelor's or Master's degree in Statistics, Mathematics, Computer Science, Economics, Data Science, or related field.
  • 6-7 years of hands-on experience in banking, specifically in developing fraud risk models across products and channels.
  • Strong proficiency in Python, SQL, and data science tools.
  • Deep understanding of fraud domain expertise for debit card product.
  • Ability to lead analytics initiatives, mentor junior analysts, and collaborate with risk teams.


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