Intelligence Lead for Fraud Detection

22 hours ago


Kanpur, Uttar Pradesh, India beBeeFraud Full time ₹ 15,00,000 - ₹ 20,00,000
Job Description

The position of Fraud Intelligence Specialist involves collaborating with cross-functional teams to enhance the effectiveness of investigation tools and technologies, data processes, and reporting that delivers timely and actionable insights.


Key Responsibilities:
  1. Conduct in-depth analysis of large datasets to identify trends and patterns.
  2. Develop predictive models and machine-learning algorithms to detect emerging threats.
  3. Collaborate with subject matter experts to identify control gaps and implement strategic solutions.

Requirements:
  • M.Sc in Statistics, Economics, or Engineering degree or Professional education in Data Science.
  • Expertise in Python, R, SQL, MS Excel, and SQL database & coding.
  • At least a bachelor's degree in Mathematics, Computer Science, Engineering, Economics, or Statistics.


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