Urgent| Data scientist and Fraud Detection
4 days ago
Responsibilities:
- Experience in financial fraud detection or AML modeling
- Familiarity with fraud detection software, risk assessment methodologies, and regulatory compliance.
- Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including Merchant Fraud, first-party and third-party fraud).
- Develop fraud reports for ongoing monitoring of fraud events.
- Investigate fraud incidents, document response in compliance with legal and regulatory requirements. Keep internal and external stakeholders informed at all stages.
- Analyses large data sets to detect anomalies and trends related to fraud, using statistical techniques and modelling to predict potential risks.
- Continuously evaluate and enhance Fraud Risk Management Program
Skills Required:
- Must have experience in Data scientist, fraud analytics
- Experience in financial fraud detection
- Experience in gathering requirements, communicating with stack holders
- Good in Develop fraud detection models
- User behavior analysis
You can reach out
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