Advanced Financial Crime Analyst

2 days ago

Belgaum, Karnataka, India beBeeFraud Full time US$ 1,50,000 - US$ 2,50,000

Job Title: Senior Fraud Risk Modeler

Job Description:

We are seeking a skilled Senior Fraud Risk Modeler to design, develop and maintain models to detect and prevent fraud across various financial products and channels. The ideal candidate will analyze emerging fraud trends, assess fraud risk and support fraud prevention strategies while clearly communicating insights to stakeholders and collaborating with cross-functional teams.

Main Responsibilities:
  • Model Development & Validation: Build, implement and validate fraud detection and prevention models using advanced statistical and machine learning techniques.
  • Data Analysis & Interpretation: Analyze large-scale transactional and behavioral data to identify fraud patterns, assess model performance and provide actionable insights.
  • Risk Assessment & Monitoring: Evaluate existing fraud controls, monitor fraud trends and quantify exposure to evolving threats.
  • Communication & Collaboration: Effectively present analytical findings and model performance to technical and non-technical stakeholders.
Requirements:
  • A bachelor's or master's degree in a quantitative discipline such as statistics, mathematics, computer science or a related field.
  • At least 6 to 7 years of hands-on experience in a banking environment, specifically in developing, implementing and maintaining fraud risk models.
  • Proven experience in fraud analytics and modeling, including transaction monitoring and real-time detection.
  • Strong programming skills in Python, SQL, R or SAS for model development and data manipulation.

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