Fraud Strategy

Job description

**Fraud Strategy** Location – GGN/Bangalore (WFO) **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:** - Bachelor'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.