Financial Crime Analyst

2 days ago

Kanpur, Uttar Pradesh, India beBeeFraudRiskModeler Full time ₹ 20,00,000 - ₹ 25,00,000

Are you an experienced professional seeking a challenging role where you can utilize your analytical skills to make a meaningful impact?

Senior Fraud Risk Modeler Job Description

We are looking for a skilled Senior Fraud Risk Modeler to join our team. As a key member of our fraud prevention strategy, you will design and develop models to detect and prevent fraudulent activity across various financial products and channels.

You will analyze emerging trends, assess risk, and collaborate with cross-functional teams to support our fraud prevention efforts.

  • Main Responsibilities:
  • Build, implement, and validate fraud detection and prevention models using advanced statistical and machine learning techniques.
  • Analyze large-scale transactional and behavioral data to identify fraud patterns, assess model performance, and provide actionable insights.
  • Evaluate existing controls, monitor fraud trends, and quantify exposure to evolving threats across digital and traditional channels.
  • Present analytical findings and model performance to stakeholders, including operations, compliance, and executive leadership.
Required Skills and Qualifications:
  • Bachelor's or Master's degree in Statistics, Mathematics, Computer Science, Economics, Data Science, or related field.
  • At least 6 years of experience in developing, implementing, and maintaining fraud risk models in a banking environment.
  • Proven expertise in fraud analytics and modeling, including transaction monitoring, real-time detection, and rules-based approaches.
  • Strong programming skills in Python, SQL, R, or SAS for model development, data manipulation, and automation.

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