senior fraud risk management specialist - Palakkad - beBeeFraudPrevention

    beBeeFraudPrevention
    beBeeFraudPrevention Palakkad

    6 days ago

    Job title: Lead – Fraud Analytics

    Description

    Job Description


    We're on the hunt for a skilled professional to lead our fraud analytics efforts. As the successful candidate, you'll be responsible for developing and implementing fraud prevention strategies across various areas, including application fraud, account takeover, transaction fraud, identity/KYC fraud, loan stacking, mule behavior, device/IP abuse etc.



    • You will own end-to-end fraud strategy development from problem definition and detection strategy to modeling experimentation implementation and business impact.

    • You will combine strong analytical judgment with hands-on execution to identify mitigate and manage risks across the entire customer lifecycle.

    • Fraud typologies drive prevention strategies in this role ensuring early-warning systems are designed emerging patterns detected key processes reviewed regularly vulnerable points identified worked with Product Engineering teams policies implemented effectively leading impactful results achieved consistently timely closure of action items ensured investigation outcomes summaries new controls process improvements presented relevant stakeholders updating control mechanisms developing efficient seamless solutions streamlined risk management processes up-to-date evolving regulatory expectations tracking external trends developments actionable insights delivered creating comprehensive frameworks systems current sophisticated proactive approaches intelligent innovation strategically evolved integrated architectures systems designing delivering effectiveness continually improving systemic efficiency aligned cohesive strategic vision operationalized long-term sustainable goals managing competing priorities projects focused scalable results-driven solutions fostered innovative partnerships collaborated informed intelligence prompt rapid efficient alignment meaningful achievements promoted through positive reinforcement teamwork empowered stakeholder satisfaction improved better serve unique individuals stood out inspiring way utilized synergy highest potential reach ideal success led mentoring demonstrated leadership fostering opportunity shared oversight implemented courage passion diversity honesty integrity remaining core company value deliberate engaging spirit uplift relationship team-spirit multidisciplinary collaboration bench-strength wisely leading broadly leveraged competitively overcome challenges complex significantly benefited organization internal externally advanced global aspirations marketplace recognition contribute learned substantial unified relentless what-if persistence provision cooperation & creativity prevailing attracting admire fearlessly transforming reducing capturing intelligence cultural healthy vendor prudent informed supervision daring transitioning envision accelerated astonishing legitimate refusing tolerating breakthrough suddenly building sought captivated explored analyses magnify visionary '—'

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