Advanced Risk Analysis Expert

6 days ago

Allahabad, Uttar Pradesh, India beBeeFraud Full time ₹ 60,00,000 - ₹ 1,20,00,000

At the forefront of risk analytics, we're driving innovation with cutting-edge AI and ML technology. Our team of experts boasts decades of experience in the financial services industry, and we're committed to harnessing data-driven insights to detect and prevent fraudulent activities.

Job Title: Fraud Detection Specialist

This role is all about leveraging strong analytical skills, proficiency in SQL and Python, and the ability to work with large datasets to identify patterns, anomalies, and risks.

Key Responsibilities:

  • Work with large datasets to identify suspicious patterns, anomalies, and potential fraudulent behavior.
  • Develop SQL queries and Python scripts to automate fraud detection processes.
  • Collaborate with cross-functional teams to design and improve fraud prevention strategies.
  • Build dashboards, reports, and insights to support fraud investigation and business decisions.
  • Continuously monitor fraud trends and propose enhancements to detection methodologies.
  • Assist in testing and validating fraud models and rules.

Required Skills and Qualifications:

  • 0–6 months of experience in a related field.
  • Candidates from top-tier colleges are expected to apply.
  • Strong proficiency in SQL and Python.
  • Quantitative background in engineering, statistics, math, economics, business, or related disciplines.
  • Possesses analytical mindset and strong problem-solving skills.
  • Attention to detail and ability to multitask.
  • Comfortable working in a fast-paced environment and dealing with ambiguity.
  • Possesses strong communication, interpersonal, and presentation skills.

Benefits:

  • Professional growth opportunities.
  • Collaborative and dynamic work environment.
  • Continuous learning and skill development.

Others:

  • Must be able to work effectively in a team environment.
  • Must be willing to learn and adapt quickly to new technologies and processes.

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