Posted on: 26/05/2026
Description :
Key Responsibilities :
- Work with large datasets to identify patterns, trends, and anomalies that may indicate fraudulent activity
- Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including first-party and third-party fraud).
- Collaborate with cross-functional teams, including risk management, operations, and compliance, to enhance fraud prevention measures.
- Monitor industry trends, regulatory changes, and best practices to continually enhance fraud prevention strategies.
Technical Skills Needed :
- 3+ years of experience in Python coding, SQL, Machine Learning
- Understanding of Deep Learning/Neural Networks (ANNs)
- Hands on experience with XGBoost, Random Forest, GBM
Experience in end-to-end ML model development :
- Data Preparation
- Feature Engineering
- Model Training & Evaluation
- Model Deployment
Good understanding of :
- Imbalanced data handling
- Model evaluation metrics
- Model explainability
- Exposure to LLMs/RAG concepts
- Cloud exposure is good to have: AWS/GCP/Azure
- Ops tools experience is good to have : Docker/Airflow/Spark/ML Ops
- BFSI domain is good to have, not mandatory
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Posted by
Kirti Dang
NA at SPI TECHNOLOGIES INDIA PRIVATE LIMITED
Last Active: NA as recruiter has posted this job through third party tool.
Posted in
AI/ML
Functional Area
Data Science
Job Code
1638927