Chief Fraud Intelligence Specialist

2 days ago

Vellore, Tamil Nadu, India beBeeFraud Full time ₹ 14,32,125 - ₹ 16,22,544
Sr Fraud Data Analyst

We are seeking a seasoned Sr Fraud Data Analyst to contribute as a Fraud SME and support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation.

  • Hands-on experience in Analytics and Data Science.
  • Model Development and exposure to Fraud detection.
  • Good Understanding of LLMs and other new techniques
  • Data deep dive, Insight generation, Dashboard reporting and presentation skill
  • End-to-end project delivery and stakeholder management.
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.
  • 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.
  • Formulate techniques for quality data collection to ensure adequacy, accuracy and legitimacy of data.
  • Identify the troubleshoot data-related problems and work for the modifications to rectify the same.
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 (Indicator Management, Loss ratio pattern) and evaluate their performance to discover ways of enhancing them (new technologies, upgrades etc.)
  • Review of existing control environment and assess effectiveness against known fraud schemes. Identify control gaps and create insightful analysis to support the implementation of new controls.
  • Provide insight as Subject Matter Expert (SME) on Process and control fraud leakages.
  • Develop complex technical rules/scenarios to maximize the effectiveness of fraud detection and prevention programs. Analyze fraud detection alerts and assess need for further investigation.
  • Research / Survey activity regarding Fraud and Risk
  • Analytics related to claims/Dashboard reporting/Presentation Department/Content writing/Framework preparation.
  • Present information using data visualization techniques.
  • Manage and optimize processes for data intake, validation, mining and engineering as well as modelling, visualization and communication deliverables.
People Management
  • Work collaboratively with a diverse team of operational agents, fraud risk manager, data analysts/scientists, business insight analysts, subject matter experts
  • Support to Team members to Locate and define new process improvement opportunities.
  • Build, develop and maintain data models, reporting systems, data automation systems, dashboards and performance metrics support that support key decisions.

This position is ideal for a detail-oriented professional who can thrive in a fast-paced, high-performance team environment.

  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

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