Fraud Data Analyst

10 years

0 Lacs

Posted:1 week ago| Platform: GlassDoor logo

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On-site

Job Type

Part Time

Job Description

Job Description

Fraud Analytics
1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.
2. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives.
3. Data-Driven Insights: Analyse internal and external data sources to identify vulnerabilities and recommend proactive measures.
4. Performance Metrics: Define and track key performance indicators (KPIs) to measure the effectiveness of fraud detection strategies.
Market Intelligence
1. Industry Monitoring: Stay updated on emerging fraud tactics, industry benchmarks, and regulatory changes.
2. Competitor Analysis: Analyze competitors’ risk management strategies to identify opportunities for improvement.
3. Market Trends: Provide actionable insights from market intelligence to inform strategic decision-making.
Team Leadership
1. Build and Lead: Recruit, develop, and mentor a high-performing team of data analysts, data scientists, and market intelligence specialists.
2. Stakeholder Collaboration: Work closely with risk management, compliance, IT, and other departments to ensure alignment and effective communication.
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Qualifications
Education
  • Master’s degree in Data Science, Statistics, Economics, Business Administration, or a related field.
Experience
  • 10+ years of experience in fraud analytics, risk management, or data analytics
  • Proven track record of developing and implementing fraud detection systems.
  • Experience with market intelligence tools and competitive analysis.
Technical Skills
  • Expertise in data analytics tools (e.g., Python, R, SQL, SAS).
  • Familiarity with machine learning platforms and fraud detection software.
  • Knowledge of industry-specific regulations and compliance standards.
Key Competencies
  • Strong analytical and problem-solving skills.
  • Excellent leadership and team-building abilities.
  • Strategic thinker with strong business acumen.
  • Effective communicator with the ability to convey complex data insights to non-technical stakeholders.

Job Snapshot
Updated Date
12-11-2025
Job ID
Job_9057
Function
Risk
Location
APBL Gurgaon-Sewa Tower, Gurgaon, Haryana, India
Experience
9 - 15 Years
Employee Type
Employee
Hiring Type
Lateral Hires

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