Fraud Analysis Expert

1 week ago

Shimoga, Karnataka, India beBeeFraud Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

Fraud Analysis Expert

Job Description
  • We are seeking a skilled Fraud Analysis Expert to join our team.

As a Fraud Analysis Expert, you will be responsible for developing and implementing fraud detection systems, enhancing existing systems, and providing data-driven insights to inform strategic decision-making.

The ideal candidate will have a strong background in data science, statistics, or a related field, with 10+ years of experience in fraud analytics, risk management, or data analytics.

You will work closely with cross-functional teams to ensure alignment and effective communication, and provide actionable insights from market intelligence to inform strategic decision-making.

Key Responsibilities:

  • Develop and implement fraud detection models and algorithms to identify suspicious activities and patterns.
  • Enhance fraud monitoring systems to improve detection accuracy and reduce false positives.
  • 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.
Required Skills and Qualifications

To be successful in this role, you will need:

  • A Master's degree in data science, statistics, economics, business administration, or a related field.
  • 10+ years of experience in fraud analytics, risk management, or data analytics.
  • Proven track record of developing and implementing fraud detection systems.
  • Experience with market intelligence tools and competitive analysis.
  • Expertise in data analytics tools (e.g., Python, R, SQL, SAS).
  • Familiarity with machine learning platforms and fraud detection software.
  • Knowledge of industry-specific regulations and compliance standards.
Benefits

We offer a competitive salary and benefits package, including:

  • Opportunities for professional growth and development.
  • A collaborative and dynamic work environment.
  • Flexible working arrangements to support work-life balance.
Others

If you are a motivated and detail-oriented individual with a passion for fraud analysis, we encourage you to apply for this exciting opportunity.

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