Fraud Prevention Specialist

What role you will play in team: You will play a crucial role in protecting Sambhav Pay's customers and assets by identifying and mitigating fraud risks.

What you will do: Analyze transaction data, develop fraud detection models, and investigate fraudulent activities.

Key responsibility:

• Develop and maintain fraud detection models using various analytical techniques.
• Analyze transaction data to identify suspicious patterns and potential fraud.
• Investigate reported cases of fraud and determine appropriate actions.
• Collaborate with other teams to improve fraud prevention strategies.
• Stay up-to-date with emerging fraud trends and technologies.
• Prepare reports on fraud activity and prevention efforts.

Required Qualification and Skills:

• Bachelor's degree in Computer Science, Statistics, or related field.
• 1-2 years of experience in fraud prevention or a related field in FinTech.
• Experience with fraud detection tools and techniques.
• Strong analytical and problem-solving skills.
• Proficiency in data analysis and visualization tools.

Benefits Included:

• Competitive salary and benefits package.
• Dynamic and fast-paced work environment.
• Opportunities for professional development in a growing FinTech company.
• Health insurance
• Paid Time Off

A Day in the Life: A typical day could involve reviewing transaction data for suspicious activity, developing and testing new fraud detection models, or investigating a confirmed fraud case.