Sr Fraud Risk Modeler

Straive

6 - 11 years

20 - 35 Lacs

gurugram bengaluru

Posted:None| Platform:

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Skills Required

risk analytics model building fraud analytics banking analytics credit card analytics credit risk modelling risk modeling credit risk analysis model development python sql

Work Mode

Hybrid

Job Type

Full Time

Job Description

Job Title: Senior Fraud Risk Modeler (Credit Card)

Bachelors or Masters.
in a quantitative discipline such as Statistics, Mathematics, Computer Science, Economics, Data Science, or a related field.
6 to 7 years of hands-on experience in a banking environment
, specifically in developing, implementing, and maintaining
fraud risk models
across products and channels.
Proven experience in
fraud analytics and modelling
, including transaction monitoring, real-time detection, and rules-based or machine learning-driven approaches.
Strong
programming skills
in Python, SQL, R, or SAS for model development, data manipulation, and automation.
Proficiency with
machine learning
and statistical techniques such as decision trees, gradient boosting, clustering, anomaly detection, and neural networks.
Good understanding of how
linear regression
and
XGBoost
work, including their assumptions, strengths, and limitations.
Solid understanding of
fraud typologies
and fraud prevention technologies.
Demonstrated ability to work with
large and complex datasets
, conduct deep-dive analytics, and extract actionable insights.
Excellent
communication and stakeholder management skills
, with the ability to clearly articulate model logic, assumptions, and outcomes to non-technical audiences.
Experience performing fraud model validation, performance monitoring, and tuning processes to ensure effectiveness and compliance.
Strong
problem-solving skills
to address emerging fraud risks, data quality challenges, and operational issues.

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