Financial Crime Prevention Specialist

4 days ago

Ahmedabad, Gujarat, India beBeeFraud Full time ₹ 18,00,000 - ₹ 25,00,000

At the forefront of financial innovation, we seek a highly skilled Fraud Risk Modeler to join our team.

About this role:

We are looking for an experienced professional with a proven track record in designing, developing and maintaining fraud risk models. The successful candidate will be responsible for analyzing emerging trends, assessing risk and supporting prevention strategies across various financial products and channels.

Main responsibilities:
  • Develop and implement advanced statistical and machine learning techniques for fraud detection and prevention.
  • Analyze large-scale transactional and behavioral data to identify patterns and assess model performance.
  • Evaluate existing controls, monitor fraud trends and quantify exposure to evolving threats.
  • Present findings and model performance to stakeholders, including technical and non-technical audiences.
  • Maintain comprehensive documentation of model development processes and risk assumptions.
Requirements:
  • Bachelor's or Master's degree in a quantitative discipline such as Statistics, Mathematics, Computer Science, Economics, Data Science or a related field.
  • 6-7 years of hands-on experience in banking environment, specifically in developing, implementing and maintaining fraud risk models across products and channels.
  • Proven experience in fraud analytics and modelling, including transaction monitoring, real-time detection and rules-based or machine learning-driven approaches.
  • Strong programming skills in Python, SQL, R or SAS for model development, data manipulation and automation.
  • Proficiency with machine learning and statistical techniques such as decision trees, gradient boosting, clustering, anomaly detection and neural networks.
  • Solid understanding of how linear regression and XGBoost work, including their assumptions, strengths and limitations.
  • Demonstrated ability to work with large and complex datasets, conduct deep-dive analytics and extract actionable insights.
  • Excellent communication and stakeholder management skills, with the ability to clearly articulate model logic, assumptions and outcomes to non-technical audiences.

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