Senior Fraud Data Specialist

3 days ago

Nagpur, Maharashtra, India beBeeFraud Full time ₹ 2,00,00,000 - ₹ 3,00,00,000

Fraud Analyst Position

This is an excellent opportunity to leverage your expertise in fraud detection and analytics. As a skilled Fraud Analyst, you will be responsible for developing and implementing advanced fraud prevention systems.

  • Develop predictive models and machine learning algorithms to identify suspicious activities and patterns.
  • Ongoing optimization of fraud monitoring systems to improve detection accuracy and reduce false positives.
  • Analyze internal and external data sources to pinpoint vulnerabilities and suggest proactive measures.
  • Define and track key performance indicators (KPIs) to evaluate the effectiveness of fraud detection strategies.

Market Intelligence Expertise

The ideal candidate will also be responsible for:

  • Staying current on emerging fraud tactics, industry benchmarks, and regulatory updates.
  • Assessing competitors' risk management strategies to identify areas for improvement.
  • Providing actionable insights from market intelligence to inform strategic decision-making.

Leadership Responsibilities

In addition to technical expertise, we are looking for a leader who can:

  • Recruit, develop, and mentor high-performing teams of analysts and specialists.
  • Collaborate closely with risk management, compliance, IT, and other departments to ensure alignment and effective communication.

Required Qualifications

The ideal candidate will possess:

  • A Master's degree in data science, statistics, economics, business administration, or a related field.
  • At least 10 years of experience in fraud analytics, risk management, or data analytics.
  • A proven track record of developing and implementing successful fraud detection systems.
  • Experience with market intelligence tools and competitive analysis.

Technical Proficiencies

The successful candidate will have expertise in:

  • Data analytics tools (e.g., Python, R, SQL, SAS).
  • Machine learning platforms and fraud detection software.
  • Industry-specific regulations and compliance standards.

Key Competencies

The ideal candidate will demonstrate:

  • Strong analytical and problem-solving skills.
  • Excellent leadership and team-building abilities.
  • Strategic thinking with strong business acumen.
  • Effective communication skills with the ability to convey complex data insights to non-technical stakeholders.

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