Fraud Model Validator

2 days ago


Chennai, Tamil Nadu, India beBeeFRAUD Full time US$ 10,00,000 - US$ 15,00,000
Job Overview

We are seeking a skilled professional to join our team as a Fraud Model Validator.

The ideal candidate will have experience in model validation and a strong understanding of fraud risk management principles. They will be responsible for collaborating with cross-functional teams to document, deploy, and assess the performance of fraud models used to reduce losses and minimize customer disruption.

This is an exciting opportunity to make a meaningful contribution to our organization's efforts to drive responsible growth and improve customer satisfaction.

About Us:

We are a dynamic and innovative organization that values diversity, equity, and inclusion. We offer a range of benefits and opportunities for professional development and career advancement.

Responsibilities:

  1. Validate and verify the accuracy of fraud models to ensure they are operating effectively and efficiently.
  2. Collaborate with vendors, independent model risk management, technology, and business strategy teams to document, deploy, and assess performance of fraud models.
  3. Develop and maintain complex mathematical models to identify and mitigate fraud risks.
  4. Analyze data to identify trends and patterns in fraudulent activity and develop strategies to prevent and detect it.
  5. Communicate findings and recommendations to stakeholders and provide guidance on how to implement effective fraud prevention measures.

Key Skills and Qualifications:

  • Strong analytical and problem-solving skills.
  • Experience with model validation and risk management principles.
  • Ability to communicate complex technical information to non-technical stakeholders.
  • Strong collaboration and teamwork skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks and projects.

Why Work with Us?

We offer a range of benefits and opportunities for professional development and career advancement. Our team is dedicated to fostering a culture of innovation, diversity, equity, and inclusion.



  • Chennai, Tamil Nadu, India beBeeFraud Full time US$ 1,00,000 - US$ 1,45,000

    Model Validation SpecialistWe are seeking a skilled Model Validation Specialist to join our team. As a key member of our organization, you will be responsible for driving reduced losses and customer friction by performing model validation work on a portfolio of fraud models.This role supports the Consumer Client Protection organization, and you will partner...

  • Model Validation

    3 days ago


    Chennai, Tamil Nadu, India Deloitte Full time

    What impact will you make? Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you'll find unrivaled opportunities to succeed and realize your full potential Deloitte is where you'll find unrivaled...

  • Model Validation

    2 days ago


    Chennai, Tamil Nadu, India Deloitte Full time

    What impact will you make? Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you'll find unrivaled opportunities to succeed and realize your full potential Deloitte is where you'll find...

  • Model Validation

    1 day ago


    Chennai, Tamil Nadu, India Deloitte Full time

    What impact will you make?Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you'll find unrivaled opportunities to succeed and realize your full potentialDeloitte is where you'll find unrivaled...

  • Model Validation

    4 days ago


    Chennai, Tamil Nadu, India Deloitte Full time

    What impact will you make? Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you'll find unrivaled opportunities to succeed and realize your full potentialDeloitte is where you'll find unrivaled...


  • Chennai, Tamil Nadu, India beBeeModelValidator Full time ₹ 20,16,000 - ₹ 24,96,000

    Job Role:\The primary objective of a Model Validator is to ensure the accuracy and reliability of models applied across various sectors. This entails verifying conceptual soundness, assessing model assumptions, and evaluating implementation precision.\\Key responsibilities include statistical performance analysis, scenario examination, sensitivity testing,...


  • Chennai, Tamil Nadu, India beBeeFraud Full time ₹ 18,00,000 - ₹ 25,00,000

    Senior Fraud Risk Modeler (Credit Card)We are seeking a highly skilled and experienced Senior Fraud Risk Modeler to join our team. As a Senior Fraud Risk Modeler, you will be responsible for developing and maintaining fraud detection models using advanced statistical and machine learning techniques.You will analyze large-scale transactional and behavioral...

  • Fraud Risk Analyst

    2 weeks ago


    Chennai, Tamil Nadu, India Equitas Small Finance Bank Full time

    Job DescriptionWe are looking for a highly skilled and experienced Fraud Risk Analyst to join our team at Equitas Small Finance Bank. The ideal candidate will have 2 to 7 years of experience in the BFSI industry, with expertise in fraud risk analysis and mitigation strategies.Roles and Responsibility- Conduct thorough analysis of customer data to identify...


  • Chennai, Tamil Nadu, India beBeeModeling Full time ₹ 8,00,000 - ₹ 12,00,000

    Impactful modeling opportunities awaitJob DescriptionWe are seeking a skilled professional to join our team in model validation. In this role, you will be responsible for ensuring the robustness and accuracy of our models, as well as their compliance with risk management frameworks and regulatory standards.


  • Chennai, Tamil Nadu, India beBeeFraud Full time ₹ 1,04,000 - ₹ 1,30,878

    Senior Fraud Risk ExpertWe seek a skilled and experienced expert to lead our fraud risk management initiatives.Job ResponsibilitiesConduct comprehensive analysis of customer data to identify potential fraud risks and develop predictive models.Collaborate with cross-functional teams to implement effective anti-fraud measures and monitor suspicious...