Fraud Strategist
Tala
Posted
6 days ago
Greater Madurai Area
Remote
INR 50K
Mid Level
Full Time
Sema Summary
As a Fraud Strategist at Tala, you will analyze and develop strategies to minimize fraud risks. This role offers an opportunity to impact fraud management in a growing company.
About Company
Tala provides innovative financial solutions to underserved populations through advanced technology and data analytics.
Core Requirements
- Bachelor's degree in Finance or related field.
- Understanding of fraud detection methodologies.
- Experience in data analysis.
- Strong analytical skills.
- Ability to work with cross-functional teams.
Responsibilities
- Analyze fraud trends and patterns.
- Develop and implement fraud detection systems.
- Collaborate with data scientists on predictive models.
- Educate staff on fraud prevention techniques.
- Prepare detailed fraud reports.
- Monitor compliance with regulatory requirements.
- Work closely with law enforcement on fraud cases.
Must Have skills
Job Keywords
Similar Jobs
Content Strategist
Thermo Fisher Scientific
Bengaluru East, Karnataka, India
Content Strategist
Capgemini
Hyderabad, Telangana, India
Content Strategist
Nablasol
New Delhi, Delhi, India
Digital Strategist
Independent Wellness Consultant
Hoshiarpur, Punjab, India
Creative Strategist
Ten Digital
Southeast Asia
Social Media Strategist
Kalpnk
Mumbai, Maharashtra, India
Social Media Strategist
Asian Web Developers
Remote
Fraud Analyst
bp
Pune, Maharashtra, India
Strategy Lead
Schneider Electric
Bengaluru, Karnataka, India
Fraud Analyst
Bybit
Remote
AI Career Assistant
Coming soonWe're polishing your AI assistant experience. You can leave one message for now.
Hi 👋
AI chat is launching soon on Semesteria. Tell us what you want help with (career, resume, or job search), and we'll use it to shape the first release.