Urgent| Data scientist and Fraud Detection

4 days ago


Hyderabad, Telangana, India Magister Sign Full time ₹ 5,00,000 - ₹ 20,00,000 per year

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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