Fraud Analyst
ConfidentialGurugram, Gurgaon / Gurugram, India6 days ago
Job descriptionBachelor's or master's degree in finance, Economics, Data Science, or related field. Proven experience in fraud detection and risk management. Strong analytical and problem-solving skills. Proficiency in data analysis tools (e.g., SQL, Python, R). Excellent communication and leadership skills. Ability to work independently and as part of a team. Knowledge of industry regulations and compliance standards.
We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing insights to improve risk management processes.
Responsibilities :
- Develop and implement advanced fraud detection models and strategies.
- Conduct thorough investigations on complex fraud cases.
- Analyze large datasets to identify trends and anomalies.
- Provide insights and recommendations to improve fraud prevention measures.
- Collaborate with cross-functional teams to enhance risk management processes.
- Mentor junior analysts and provide guidance on best practices.
- Stay updated with emerging fraud trends and technologies.
Requirements :
Skills Required
Python, Sql
Create a job alert for this search
Analyst • Gurugram, Gurgaon / Gurugram, India