Job Description

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Senior Consultant

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Noida , Noida, Uttar Pradesh, India (ST05)

Department
Data Analytics
Job Posted On
10-04-2025 17:03:01
Employee Type
Regular
Experience range (Years)
2 - 6

JobRole: Fraud Data Scientist

Yearsof Experience: 3 to 7 years

ShiftTiming: 2PM IST to 10PM IST

 

RolesandResponsibilities:

·        Design,develop, and deploy machine learning models to detect and prevent fraudulentactivities, such as Merchant Fraud, transactional fraud, account takeover, andidentity theft

·        Workwith large datasets to identify patterns, trends, and anomalies that mayindicate fraudulent activity

·        Utilizedataanalyticstoolsandmethodologiestoconductin-depthassessmentsand generate Fraud rules and reports onfraud trends (including first-party and third-party fraud).

·        Collaboratewithcross-functionalteams,includingriskmanagement,operations,and compliance, to enhance fraud prevention measures.

·        Monitorindustrytrends,regulatorychanges,and bestpracticestocontinuallyenhance fraud prevention strategies.

 

SkillsRequired:

·        Bachelor'sdegreein engineering, technology,computer science or relatedfield.

·        3+yearsofprovendata analytics experience in fraudprevention,riskmanagement,orarelatedfield

·        Familiaritywithfrauddetectionsoftware, riskassessmentmethodologies,andregulatory compliance.

·        Strong experience in SQL or Python

·        Excellentcommunicationandpresentationskillswiththeabilitytoconveycomplex information clearly and concisely.

·        Detail-orientedwithaproactivemindsettowardproblem-solvingandrisk mitigation.

·        Abilitytoworkcollaborativelyinacross-functionalteamenvironment.

 

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