Data Fraud Expert
1 day ago
Our organization requires a skilled Data Fraud Expert to oversee fraud analytics, risk management, and data analysis.
The ideal candidate will possess a strong background in statistics, economics, and data science, with 10+ years of experience in fraud detection, risk assessment, or data insights. They will develop predictive models to identify suspicious activities and optimize fraud monitoring systems for improved accuracy and reduced false positives.
This role involves analyzing internal and external data sources to identify vulnerabilities and recommend proactive measures. The successful candidate will define and track KPIs to measure the effectiveness of fraud detection strategies.
The Data Fraud Expert will stay updated on emerging fraud tactics, industry benchmarks, and regulatory changes. They will provide actionable insights from market intelligence to inform strategic decision-making.
In this role, the candidate will lead a high-performing team of data analysts, data scientists, and market intelligence specialists. They will collaborate with risk management, compliance, IT, and other departments to ensure alignment and effective communication.
We require a master's degree in data science, statistics, economics, business administration, or a related field. The ideal candidate will have expertise in data analytics tools, familiarity with machine learning platforms, and knowledge of industry-specific regulations and compliance standards.
The successful candidate will possess strong analytical and problem-solving skills, excellent leadership abilities, strategic thinking, and effective communication skills.
This is an exciting opportunity to make a significant impact on fraud prevention and detection.
-
Advanced Fraud Detection Specialist
6 days ago
Udaipur, Rajasthan, India beBeeFraudRiskAnalyst Full time ₹ 12,00,000 - ₹ 15,00,000Job OverviewWe are seeking a skilled Fraud Risk Analyst to contribute as a fraud Subject Matter Expert (SME) and support data, machine learning models, and artificial intelligence technology. The ideal candidate will maintain the effectiveness of investigation tools and technologies, data processes, and reporting that delivers robust and timely data insights...
-
Fraud Detection Specialist
1 week ago
Udaipur, Rajasthan, India beBeeData Full time ₹ 90,00,000 - ₹ 1,20,00,000Job DescriptionWe are seeking a skilled Fraud Data Analyst to develop and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.This role involves designing and optimizing fraud monitoring systems to improve detection accuracy and reduce false positives. You will also analyze internal and external...
-
Senior Credit Card Fraud Analyst
5 days ago
Udaipur, Rajasthan, India beBeeFraud Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Key Roles and Responsibilities:Job Summary: Senior Fraud Risk Modeler(Credit Card) We seek a highly experienced Senior Fraud Risk Modeler to join our team. The successful candidate will be responsible for designing, developing and maintaining models to detect and prevent fraud across various financial products and channels - primarily in the credit card...
-
International Fraud Analyst
1 week ago
Udaipur, Rajasthan, India beBeeAnalyst Full time ₹ 15,00,000 - ₹ 20,00,000Job RoleA senior process associate is required to work in the field of international KYC, sanction screening, and disputes credit card non-fraud analysis.Key ResponsibilitiesAnalyzing transaction data to identify unusual or suspicious activityApplying knowledge of laws applicable to money laundering in APAC/EMEA regionsUsing analytical and investigative...
-
Senior Fraud Investigator
6 days ago
Udaipur, Rajasthan, India beBeeFraud Full time ₹ 40,00,000 - ₹ 1,00,00,000Job Opportunity: Senior Process ExecutiveWe are seeking a seasoned professional to join our team as a Senior Process Executive.Key Responsibilities:Investigate and analyze complex cases to ensure timely resolution according to defined service level agreements.Analyze transaction details, customer claims, and supporting documentation to identify...
-
Data Migration Expert
5 days ago
Udaipur, Rajasthan, India beBeeMigration Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Data Migration ExpertThe primary focus of this position is to lead data migration activities, including data mapping, authoring migration technical specifications, building migration solutions, and designing reconciliation reports. We are seeking an experienced Data Migration Expert who can work collaboratively with functional and business teams to deliver...
-
Data Migration Expert
1 day ago
Udaipur, Rajasthan, India beBeeDataMigration Full time ₹ 80,00,000 - ₹ 1,50,00,000Job Title: Data Migration ExpertWe are seeking an experienced Data Migration Specialist to lead data migration & conversion activities for Oracle E-Business Suite (R12.1.x & R12.2.x).Provide technical advisory on migration strategies, methodologies, and approaches.Work with stakeholders to ensure smooth data extraction, cleansing, transformation, and...
-
Data Expert
1 week ago
Udaipur, Rajasthan, India beBeeData Full time ₹ 8,00,000 - ₹ 14,00,000We are looking for an expert Data Analyst to join our team. This role is perfect for someone who loves working with data and wants to make a real impact.As a Data Analyst, you will be responsible for collecting, cleaning, and analyzing complex data sets from various sources across the organization. You will also develop reports, dashboards, and...
-
Azure Data AI Expert
1 week ago
Udaipur, Rajasthan, India beBeeExpert Full time ₹ 15,00,000 - ₹ 25,00,000We're seeking a skilled expert in Azure Data & AI to drive the technical depth and instructional value of our training content. This individual will lead the definition and review of presentations, labs, and real-world scenarios on Azure's modern data and AI stack.Key Responsibilities:Develop and review high-quality training content aligned with industry...
-
Data Management Expert
1 day ago
Udaipur, Rajasthan, India beBeeDataManagement Full time ₹ 8,00,000 - ₹ 12,00,000Job TitleThe primary objective of this role is to provide expert data management and reporting services.Develop and maintain accurate and reliable item master in NAV, incorporating product codes, descriptions, categories, pack sizes etc. Ensure seamless data exchange between departments for effective inventory management.Manage vendor master data including...