Senior Fraud Analyst

18 hours ago

Coimbatore, Tamil Nadu, India beBeeFinancial Full time ₹ 30,00,000 - ₹ 40,00,000
Job Title: Financial Crimes InvestigatorDescription:

The Financial Crimes Investigator will be responsible for investigating and analyzing financial crimes, identifying trends and patterns, and developing strategies to prevent fraud. This role will require a strong understanding of data analysis and machine learning models.

This individual will thrive in a fast-paced environment where creativity and problem-solving skills are essential. The successful candidate should be passionate about finance, self-motivated, highly driven, quick, and proactive.

  • Data Analysis & Business Insights
  • Identify valuable data sources and automate collection processes.
  • Analyze large amounts of information to discover trends and patterns.
  • Combine models through ensemble modeling.
  • Presentation using data visualization techniques.
  • Propose solutions and strategies to business challenges.
  • Collaborate with engineering and product development teams.
Key Responsibilities:
  • Data Analytics & Business Insights
  • Identify valuable data sources and automate collection processes.
  • Analyze large amounts of information to discover trends and patterns.
  • Combine models through ensemble modeling.
  • Presentation using data visualization techniques.
  • Propose solutions and strategies to business challenges.
  • Collaborate with engineering and product development teams.
Skills & 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
Benefits:

Educational Qualifications:

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

Oversee the design and delivery of reports and insights that analyze business functions and key operations and performance metrics.

About this Role:
  • Work collaboratively with a diverse team of operational agents, fraud risk manager, data analysts/scientists, business insight analysts, subject matter experts.
  • Support Team members to Locate and define new process improvement opportunities.

As a Financial Crimes Investigator, you will play a critical role in preventing and detecting financial crimes. You will be working closely with our team to develop and implement effective strategies to prevent fraud and money laundering.

This is an exciting opportunity for someone who wants to work in a dynamic and challenging environment. If you have experience in data analysis and machine learning, and are passionate about finance, then we would love to hear from you.

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