Senior Fraud Risk Analyst

2 days ago

Noida, Uttar Pradesh, India beBeeRiskManagement Full time ₹ 25,00,000 - ₹ 40,00,000
Job Opportunity

Risk Management professionals are sought after to join our organization. As a key member of the team, you will play a pivotal role in analyzing and preventing fraudulent activities across our payment platforms.

Responsibilities
  • Develop and refine fraud detection models using rule-based and data-driven approaches to prevent and mitigate fraud risks.
  • Monitor real-time transaction data for suspicious activity, escalating concerns and providing recommendations for corrective action.
  • Assist in the configuration of fraud detection rules within the transaction monitoring system, ensuring accuracy and minimal false positives.
  • Analyze fraud trends and transaction patterns to proactively address potential vulnerabilities and emerging fraud schemes.
  • Collaborate with cross-functional teams to ensure fraud risk mitigation strategies are aligned with business objectives.
Requirements
  • A bachelors degree in Data Analytics, Statistics, Risk Management, or a related field is preferred.
  • 4-8 years of experience in fraud analytics, risk management, or a related role within the fintech or payments industry.
  • Strong understanding of fraud detection techniques, including rule-based systems and data-driven models.
  • Experience with fraud detection tools, transaction monitoring systems, and data analytics platforms.
  • Familiarity with RBI guidelines and other regulatory frameworks governing payment companies in India.
Benefits

Our organization offers a dynamic work environment, opportunities for professional growth, and a competitive compensation package.

Why Join Us

We aim to bring half a billion Indians into the mainstream economy. Our success is rooted in our collective energy and focus on customers. We are committed to making a difference and are looking for like-minded individuals to join us.

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