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Urgent| Data scientist and Fraud Detection @ GIST

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 Urgent| Data scientist and Fraud Detection

Job Description

Responsibilities:

  • Experience in financial fraud detection or AML modeling
  • Familiarity with fraud detection software, risk assessment methodologies, and regulatory compliance.
  • Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including Merchant Fraud, first-party and third-party fraud).
  • Develop fraud reports for ongoing monitoring of fraud events.
  • Investigate fraud incidents, document response in compliance with legal and regulatory requirements. Keep internal and external stakeholders informed at all stages.
  • Analyses large data sets to detect anomalies and trends related to fraud, using statistical techniques and modelling to predict potential risks.
  • Continuously evaluate and enhance Fraud Risk Management Program

Skills Required:


  • Must have experience in Data scientist, fraud analytics
  • Experience in financial fraud detection
  • Experience in gathering requirements, communicating with stack holders
  • Good in Develop fraud detection models
  • User behavior analysis

You can reach out ma*********n@gm**l.com

Job Classification

Industry: IT Services & Consulting
Functional Area / Department: Engineering - Software & QA
Role Category: Software Development
Role: Software Development - Other
Employement Type: Part time

Contact Details:

Company: Magister Sign
Location(s): Hyderabad

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Keyskills:   data scientist user behavior analysis requirement gathering fraud detection fraud analytics

 Fraud Alert to job seekers!

₹ -5 Lacs P.A

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GIST

Magistersign is an online technical training institute. The courses offered by Magistersign are the most sought-after these days. We provide the best training to nurture their skills. Our Institute has been in the forefront in providing the most advanced technical courses to the young adults who are...