Senior Data Risk Professional

2 days ago

Kota, Rajasthan, India beBeeFraudAnalyst Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
Job Description

Fraud detection is a critical component of any organization's risk management strategy.

  • Develop and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.
  • Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives.
  • Analyze internal and external data sources to identify vulnerabilities and recommend proactive measures.
  • Define and track key performance indicators (KPIs) to measure the effectiveness of fraud detection strategies.

Market intelligence plays a vital role in informing strategic decision-making.

  1. Stay updated on emerging fraud tactics, industry benchmarks, and regulatory changes.
  2. Analyze competitors' risk management strategies to identify opportunities for improvement.
  3. Provide actionable insights from market intelligence to inform strategic decision-making.
Requirements

To excel in this role, you will need:

  • A Master's degree in data science, statistics, economics, business administration, or a related field.
  • At least 10 years of experience in fraud analytics, risk management, or data analytics.
  • A proven track record of developing and implementing fraud detection systems.
  • Experience with market intelligence tools and competitive analysis.
Key Technical Skills
  • Expertise in data analytics tools such as Python, R, SQL, and SAS.
  • Familiarity with machine learning platforms and fraud detection software.
  • Knowledge of industry-specific regulations and compliance standards.
Competencies
  • Strong analytical and problem-solving skills.
  • Excellent leadership and team-building abilities.
  • Strategic thinker with strong business acumen.
  • Effective communicator with the ability to convey complex data insights to non-technical stakeholders.

Keyword: Fraud Analyst

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