Fraud model development

Experience with Fraud Detection Models, Risk Management, Python, Sql

Location – Bangalore / Gurgaon

Job Description :

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 :