Data Fraud Detection Specialist

1 week ago


Aligarh, Uttar Pradesh, India beBeefraud Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

About the Role

Developing effective fraud detection strategies is crucial for any organization. As a Fraud Data Analyst, you will play a key role in designing and deploying predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.

The ideal candidate will have expertise in data analysis tools such as Python, R, SQL, and SAS, and familiarity with machine learning platforms and fraud detection software. They will also possess knowledge of industry-specific regulations and compliance standards.

A strong analytical and problem-solving skillset is essential for this role, along with excellent leadership and team-building abilities. The ability to convey complex data insights to non-technical stakeholders is also critical.

Responsibilities:

  • Analyze internal and external data sources to identify vulnerabilities and recommend proactive measures.
  • Define and track key performance indicators (KPIs) to measure the effectiveness of fraud detection strategies.
  • Build and lead a high-performing team of data analysts, data scientists, and market intelligence specialists.

Requirements:

  • A Master's degree in data science, Statistics, Economics, Business Administration, or a related field.
  • At least 10 years of experience in fraud analytics, risk management, or data analytics.

This role requires a unique blend of technical skills, business acumen, and leadership capabilities. If you are passionate about using data to drive business outcomes and have a proven track record of success in fraud detection, we encourage you to apply.



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