Fraud Analytics | 2+ yrs | CRED

Updated

05/09/202405/09/2024

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Categories: Other, Archive, Bangalore, E-Commerce, Finance / Tax & Accounting, Full Time, IT, Other, Science

CRED Recruitment | Fraud Analytics | 2+ years | Bengaluru

CRED seeks a skilled Fraud Analytics professional to join their team. Responsibilities analyzing transaction data, identifying suspicious activities, and developing fraud prevention strategies. The ideal candidate has a strong background in data analysis, proficiency in relevant tools, and a keen eye for detail. Join CRED to combat fraud and safeguard financial transactions. Apply now!

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Fraud Analytics (2+ years)

CRED is hiring for the post of Fraud Analytics. Interested and eligible candidates can read more details below.

Company Name : CRED

Job Location : Bengaluru, KA, IN

Job Title : Fraud Analytics

Education : Graduate

Experience : 2+ years

CRED Recruitment 2024

what will you do?

» Use advanced analytics and machine learning models to monitor and analyze large datasets, identifying suspicious patterns and transactions be responsible for making data-driven decisions to design and implement fraud prevention and detection policies Collaborate with data science, product, and engineering teams to develop real-time fraud & abuse detection and prevention mechanisms on the platform across different LOBs
» Contribute to the creation of innovative fraud prevention strategies that evolve with the latest trends and threats
» Stay ahead of emerging fraud trends by continuously updating your knowledge and skills & build safeguards or leading indicators to analyze any anomalies and utilize them in creating new rules and strategies wherever necessary
» Play a key role in refining our fraud detection methodologies and processes, ensuring they remain effective in an ever-changing landscape
» Identify, measure, define, and control fraud & abuse risk with respect to various operational processes, product features & growth initiatives
» Lead investigations into flagged transactions, employing various investigative techniques to uncover fraudulent activities
» Ensure that all fraud prevention layers comply with relevant regulations and industry standards
» Be responsible for assessing the overall risk of fraud across the platform and implementing controls to mitigate identified risks

you should apply if you:

» Have 2+ years of experience in fraud, abuse & AML related analysis, preferably within fintech, banking, or e-commerce environments are proficient in handling large data using SQL & Python, with a strong understanding of data analytics and machine learning techniques
» Have experience in developing and implementing fraud detection layers across the user journey, with a proven track record of successfully mitigating fraud
» Have the ability and habit of learning and figuring out new methods, strategies to proactively identify potential loopholes in any process or features
are comfortable with ambiguity, believe in first principles, and have the skill to transform broad ideas into action plans
» Possess strong analytical skills and the ability to communicate complex findings clearly and concisely to stakeholders are proactive, detail-oriented, and able to thrive in a fast-paced environment where you will be expected to manage multiple priorities and work independently

‹‹‹ more details ›››

Technical Support Engineer | 1-3 yrs | Mphasis

How to Apply :

All interested and eligible candidates can apply in online mode for Fraud Analytics position.

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Salary : The salary for this role is upto ₹28.0 LPA *

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About CRED

CRED, the renowned credit management platform, revolutionizes financial well-being. With its seamless interface and innovative features, CRED empowers users to effortlessly manage their credit cards, pay bills, and earn rewards. By fostering responsible financial habits, CRED helps individuals build a strong credit profile while unlocking exclusive benefits. Join CRED today and experience a new era of financial control prosperity.