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Senior Fraud Risk Professional

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Kollam, Kerala, India beBeeFraud Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

**Job Title:** Senior Fraud Risk Modeler

We are seeking a highly skilled Fraud Risk Modeler to join our team. As a senior fraud risk modeler, you will be responsible for designing and developing models to detect and prevent fraud across various financial products.

You'll analyze emerging fraud trends, assess fraud risk, and support fraud prevention strategies while collaborating with cross-functional teams to enhance fraud detection capabilities.

Key responsibilities include building and validating fraud detection and prevention models using advanced statistical and machine learning techniques, analyzing large-scale transactional and behavioral data to identify fraud patterns, and evaluating existing fraud controls and monitoring fraud trends.

  • Develop and implement fraud detection models using Python and other data science tools.
  • Analyze large datasets to identify fraud patterns and provide actionable insights.
  • Evaluate existing fraud controls and monitor fraud trends to quantify exposure to evolving threats.
  • Communicate analytical findings and model performance to stakeholders, including fraud operations, compliance, and executive leadership.
  • Maintain comprehensive documentation of model development processes and risk assumptions.

Requirements:

Qualifications
  • Bachelors or Master's degree in a quantitative discipline such as Statistics, Mathematics, Computer Science, Economics, Data Science, or a related field.
  • 6-7 years of hands-on experience in developing, implementing, and maintaining fraud risk models across products and channels.
  • Proven experience in fraud analytics and modelling, including transaction monitoring and rules-based approaches.
  • Strong programming skills in Python, SQL, R, or SAS for model development and data manipulation.
  • Proficiency with machine learning and statistical techniques such as decision trees and clustering.