Senior Credit Card Fraud Analyst

3 days ago


Shimoga, Karnataka, India beBeefraud Full time ₹ 40,00,000 - ₹ 50,00,000

We are seeking an accomplished Senior Fraud Risk Modeler to spearhead the development of cutting-edge fraud detection models for our credit card operations.

Job Responsibilities:
  • Fraud Detection and Prevention: Develop, implement and validate sophisticated statistical and machine learning models to identify and prevent fraudulent activities across various financial channels.
  • Data Analysis and Interpretation: Conduct in-depth analysis of large-scale transactional and behavioral data to pinpoint fraud patterns, assess model performance and provide actionable insights.
  • Risk Assessment and Monitoring: Continuously evaluate existing fraud controls, monitor emerging threats and quantify exposure to evolving risks.
  • Communication and Collaboration: Effectively present analytical findings and model performance to key stakeholders.
  • Documentation and Reporting: Maintain comprehensive documentation of model development processes, risk assumptions and compliance requirements.
Requirements:
  • Bachelor's or Master's degree in a quantitative discipline such as Statistics, Mathematics, Computer Science or Data Science.
  • 6-7 years of hands-on experience in developing, implementing and maintaining fraud risk models.
  • Demonstrated expertise in fraud analytics and modelling, including transaction monitoring and machine learning-driven approaches.
  • Strong programming skills in Python, SQL or R for model development and data manipulation.
  • Proficiency with machine learning and statistical techniques such as decision trees and gradient boosting.


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