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Chief Fraud Detection Specialist

2 weeks ago

Nagpur, Maharashtra, India beBeeAnalyst Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

Job Summary:

This role will lead in developing and implementing fraud prevention strategies using advanced analytics, machine learning models, and AI technology.

The successful candidate will be a key member of our team, responsible for maintaining the effectiveness of investigation tools and technologies, as well as data processes and reporting that deliver robust and timely data insights.

  • Key Responsibilities:
  • Develop predictive models and machine-learning algorithms to detect and prevent fraudulent activities
  • Analyze large amounts of information to discover trends and patterns
  • Present information using data visualization techniques
  • Propose solutions and strategies to business challenges
  • Collaborate with engineering and product development teams
  • Assist with reports and data extraction when needed

Requirements:

Ph.D. in Statistics, Economics, or Engineering degree; Good knowledge of Python, R, SQL, MS Excel, and SQL database & coding; At least a bachelor's degree in mathematics, Computer Science, Engineering, Economics, Statistics

Preferred Qualifications:

  • Hands-on experience in Analytics and 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

What We Offer:

A competitive compensation package and a dynamic work environment