Senior Fraud Investigator

4 days ago


Belgaum, Karnataka, India beBeeDataScience Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

Senior Fraud Analyst

Role: Associate Sr Manager
The Fraud Risk Manager contributes as a Fraud SME, supporting data, machine learning models, and Gen AI technology, as well as operating as an individual contributor on strategic initiatives. Key responsibilities include
  1. Data analytics and business insights.
  2. Identify valuable data sources and automate collection processes.
  3. Analyze large amounts of information to discover trends and patterns.
  4. Combine models through ensemble modeling.
  5. Present information using data visualization techniques.
  6. Propose solutions and strategies to business challenges.
  7. Collaborate with engineering and product development teams.
  8. Create and enforce policies for effective data management.
  9. Assist with reports and data extraction when needed.
  10. Formulate techniques for quality data collection to ensure adequacy, accuracy, and legitimacy of data.
  11. Identify and troubleshoot data-related problems and work to rectify them.
Fraud detection involves monitoring fraud trends, investigating emerging threats, and developing new strategies to manage those threats. This may involve building predictive models and machine-learning algorithms, analyzing structural requirements for new software and applications, optimizing database systems, and reviewing the existing control environment to assess its effectiveness against known fraud schemes.
Educational Qualifications are as follows:
  • M.Sc in Statistics, Economics, or Engineering degree or Professional education in Data Science.
  • Good knowledge of 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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