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Fraud Analytics || Mumbai || WFO

India Permanent View Job Description
Looking for an experienced ML professional to design and deploy scalable fraud detection and risk analytics solutions within the Fraud & Operational Analytics team. The role focuses on building production-grade ML systems that drive fraud prevention, operational efficiency, and risk mitigation across banking products.
  • Work with one of the largest banks in India
  • work in a competitive environment

About Our Client

One of India's fast-growing private sector universal banks

Job Description

  • Analyze large-scale transactional and behavioral datasets to identify fraud patterns and risk signals.
  • Design, develop, and optimize ML models
  • Engineer high-impact features from structured and alternate data sources.
  • Address challenges such as class imbalance, data drift, and evolving fraud typologies.
  • Define model evaluation frameworks.
  • Develop scalable training pipelines and collaborate on production deployment (batch & real-time).
  • Implement model monitoring, retraining, and explainability (e.g., SHAP-based analysis).
  • Partner with Risk and Business teams to translate open-ended fraud problems into deployable solutions

The Successful Applicant

  • A successful Fraud Analytics professional should have:
  • 3-6 years of experience in Fraud Analytics, Risk Modeling, Fintech, or Banking.
  • Strong expertise in: upervised & unsupervised learning, Statistical modeling and hypothesis testing, Imbalanced dataset techniques, Model performance optimization
  • Hands-on proficiency in: Python, Pandas, NumPy, Scikit-learn, XGBoost / LightGBM, TensorFlow or PyTorch



What's on Offer

  • An opportunity to work with a large organisation in the financial services industry.
  • Competitive remuneration package based on experience and expertise.
  • Comprehensive holiday leave and work-life balance initiatives.
  • A collaborative work environment with opportunities for professional growth.
  • Chance to contribute to advanced fraud detection and prevention strategies.



If you are passionate about fraud analytics and are looking for a role in Bandra (East), Mumbai, this is your chance to make a meaningful impact. Apply now to explore this exciting opportunity in retail banking and loans!

Quote job ref
JN-062026-7049612

Job summary

Function
Information Technology
Sub Sector
Algorithm
What is your area of specialisation?
Financial Services
Location
India
Job Type
Permanent
Job Reference
JN-062026-7049612

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.