Senior Fraud Detection Specialist

5 days ago

Bharatpur, Rajasthan, India beBeeFraudDetection Full time ₹ 80,00,000 - ₹ 1,50,00,000

Job Overview

As a Senior Fraud Detection Specialist, you will play a critical role in maintaining the effectiveness of investigation tools and technologies, data processes, and reporting that delivers robust and timely data insights to stakeholders.

The ideal candidate will thrive in a fast-paced environment where creativity and common sense result in great solutions. You will be passionate about fraud detection, self-motivated, highly driven, quick, and proactive thinker who has the passion needed to respectfully challenge the status quo and leverage global best practices.

  • Hands-on experience in analytics and data science is required.
  • Model development and exposure to fraud detection are essential skills.
  • Good understanding of LLMs and other new techniques is necessary.
  • Data deep dive, insight generation, dashboard reporting, and presentation skills are must-haves.

Key Responsibilities

  • Identify valuable data sources and automate collection processes.
  • Analyze large amounts of information to discover trends and patterns.
  • Combine models through ensemble modeling.
  • Present information using data visualization techniques.
  • Propose solutions and strategies to business challenges.
  • Collaborate with engineering and product development teams.
  • Create and enforce policies for effective data management.
  • Assist with reports and data extraction when needed.

System Validations

  • Monitoring fraud trends, investigating emerging threats, and quickly developing and deploying new strategies to manage those threats.
  • Build predictive models and machine-learning algorithms.
  • Analyze structural requirements for new software and applications.
  • Optimize new and current database systems.
  • Monitor and analyze information and data systems and evaluate their performance to discover ways of enhancing them.

People Management

  • Work collaboratively with a diverse team of operational agents, fraud risk managers, data analysts/scientists, business insight analysts, subject matter experts.
  • Support team members to locate and define new process improvement opportunities.

Qualifications

  • M.Sc in Statistics, Economics, or Engineering degree or Professional education in Data Science.
  • Good knowledge of Python, R, SQL, MS Excel, and SQL database & coding.
  • At least a bachelor's degree in mathematics, Computer Science, Engineering, Economics, Statistics.

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