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Risk Management Specialist
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Job Title: Senior Fraud Risk Modeler
About the Role:
- We are seeking a highly skilled and experienced fraud risk modeler to join our team.
- The ideal candidate will have a strong background in statistical modeling, data analysis, and machine learning.
Key Responsibilities:
- Develop and maintain advanced statistical and machine learning models to detect and prevent fraudulent activities across various financial products and channels.
- Analyze large-scale transactional and behavioral data to identify fraud patterns and assess model performance.
- Evaluate existing fraud controls, monitor fraud trends, and quantify exposure to evolving threats.
- Present analytical findings and model performance to technical and non-technical stakeholders.
Qualifications & Skills:
- Education: Bachelor's or Master's degree in a quantitative discipline such as Statistics, Mathematics, Computer Science, Economics, or Data Science.
- Experience: 6 to 7 years of hands-on experience in developing, implementing, and maintaining fraud risk models.
- Skills: Strong proficiency in Python, SQL, and data science tools, familiarity with real-time decision engines, and fraud detection platforms.
