Senior Fraud Intelligence Specialist

1 week ago

Lucknow, Uttar Pradesh, India beBeeFraud Full time ₹ 1,00,00,000 - ₹ 1,50,00,000
Role - Senior Manager

The Fraud Risk Leader is a key contributor to the Investigation & Loss Mitigation team, supporting data analysis and reporting.

Key Responsibilities:
  • Hands-on experience in Data Science.
  • Model Development and exposure to Fraud detection.
  • Good Understanding of LLMs and other new techniques
  • Data deep dive, Insight generation, Dashboard reporting and presentation skill
  • End-to-end project delivery and stakeholder management.
Principal Accountabilities:
  • Data Analytics & Business Insights
  • Identify valuable data sources and automate collection processes.
  • Analyze large amounts of information to discover trends and patterns.
  • Combine models through ensemble modeling.
  • Present information using data visualization techniques.
  • Propose solutions and strategies to business challenges.
  • Collaborate with engineering and product development teams.
  • Create and enforce policies for effective data management.
  • Assist with reports and data extraction when needed.
  • Formulate techniques for quality data collection to ensure adequacy, accuracy and legitimacy of data.
  • Identify troubleshoot data-related problems and work on modifications to rectify them.
System Validations:
  • Monitoring fraud trends, investigating emerging threats, and developing new strategies to manage those threats.
  • Build predictive models and machine-learning algorithms.
  • Analyze structural requirements for new software and applications.
  • Optimize new and current database systems.
  • Monitor and analyze information and data systems (Indicator Management, Loss ratio pattern) and evaluate their performance to discover ways of enhancing them.
  • Review existing control environment and assess effectiveness against known fraud schemes. Identify control gaps and create insightful analysis to support implementation of new controls.
  • Provide insight as Subject Matter Expert (SME) on Process and control fraud leakages.
  • Develop complex technical rules/scenarios to maximize effectiveness of fraud detection and prevention programs. Analyze fraud detection alerts and assess need for further investigation.
  • Research / Survey activity regarding Fraud and Risk.
  • Analytics related to claims/Dashboard reporting/Presentation Department/Content writing/Framework preparation.
  • Present information using data visualization techniques.
  • Manage and optimize processes for data intake, validation, mining and engineering as well as modelling, visualization and communication deliverables.
People Management:
  • Work collaboratively with a diverse team of operational agents, fraud risk manager, data analysts/scientists, business insight analysts, subject matter experts.
  • Support Team members to Locate and define new process improvement opportunities.
  • Build, develop and maintain data models, reporting systems, data automation systems, dashboards and performance metrics support that support key decisions.

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