Chief Fraud Detection Specialist

5 days ago


Nagpur, Maharashtra, India beBeeFraud Full time ₹ 40,00,000 - ₹ 80,00,000

Highly impactful role in preventing and detecting fraudulent activities using data-driven insights.

About the Opportunity

Seeking an expert with strong analytical skills, proficiency in SQL and Python, and ability to work with large datasets to identify patterns, anomalies, and risks.

Key Responsibilities
  • Identify suspicious patterns, anomalies, and potential fraudulent behavior in large datasets.
  • 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.
  • Monitor fraud trends and propose enhancements to detection methodologies.
Requirements
  • 0–6 months of experience in a related field.
  • Strong proficiency in SQL and Python.
  • Quantitative background in engineering, statistics, math, economics, business, or related disciplines.
  • 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.


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