Fraud Data Scientist

11 hours ago


Bengaluru, Karnataka, India Straive Full time ₹ 15,00,000 - ₹ 20,00,000 per year

Roles and Responsibilities:Design, develop, and deploy machine learning models to detect and prevent fraudulent activities, such as Merchant Fraud, transactional fraud, account takeover, and identity theft

Work with large datasets to identify patterns, trends, and anomalies that may indicate fraudulent activity

Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including first-party and third-party fraud). Collaborate with cross-functional teams, including risk management, operations, and compliance, to enhance fraud prevention measures. Monitor industry trends, regulatory changes, and best practices to continually enhance fraud prevention strategies.

Skills Required:Bachelor's degree in engineering, technology, computer science or related field.3+ years of proven data analytics experience in fraud prevention, risk management, or a related field

Familiarity with fraud detection software, risk assessment methodologies, and regulatory compliance.Strong experience in SQL or PythonExcellent communication and presentation skills with the ability to convey complex information clearly and concisely.Detail-oriented with a proactive mindset toward problem-solving and risk mitigation.Ability to work collaboratively in a cross-functional team environment.



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