Senior Fraud Risk Analyst

3 days ago

Jodhpur, Rajasthan, India beBeeFraud Full time ₹ 15,00,000 - ₹ 20,00,000
Job Description

As a Senior Fraud Risk Modeler specializing in Credit Card fraud, you will design, develop, and maintain models to detect and prevent fraud across various financial products and channels. You'll analyze emerging fraud trends, assess fraud risk, and support fraud prevention strategies, while clearly communicating insights to stakeholders and collaborating with cross-functional teams.

You'll be responsible for building, implementing, and validating fraud detection and prevention models using advanced statistical and machine learning techniques. You'll also analyze large-scale transactional and behavioral data to identify fraud patterns, assess model performance, and provide actionable insights.

The ideal candidate will have a deep understanding of fraud domain expertise and be able to lead fraud analytics initiatives, mentor junior analysts or data scientists, and collaborate with risk, IT, and fraud operations teams.

Required Skills & Qualifications
  • Strong proficiency in Python, SQL, and data science tools; familiarity with real-time decision engines and fraud detection platforms is a plus.
  • Bachelors or Master's in a quantitative discipline such as Statistics, Mathematics, Computer Science, Economics, Data Science, or a related field.
  • 6 to 7 years of hands-on experience in a 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.
Benefits

As a Senior Fraud Risk Modeler, you'll have the opportunity to work on challenging projects, collaborate with cross-functional teams, and contribute to the development of cutting-edge fraud detection models.

Additionally, you'll receive comprehensive training and professional development opportunities to help you grow in your career.

Others

You'll have the flexibility to work from home and enjoy a competitive salary and benefits package.

The company values diversity and inclusion and encourages applications from candidates from diverse backgrounds.

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