441 Fraud Analytics Jobs

Roles and Responsibilities Develop credit risk models using SAS, SQL, and statistical modeling techniques to predict defaults, losses, and other credit-related metrics. Collaborate with cross-functional teams to design and implement effective credit risk strategies that meet business objectives. Conduct stress testing and scenario analysis to identify potential risks and opportunities for growth. Provide data insights and recommendations to stakeholders on loss forecasting, scorecards, and portfolio performance. Desired Candidate Profile 2+ years of experience in Credit Risk Modelling/Analytics or related field. Strong expertise in Basel II/III regulations, CECL/CCAR requirements under IFRS9...

Roles and Responsibilities Develop credit risk models using SAS, SQL, and statistical modeling techniques to predict defaults, losses, and other credit-related metrics. Collaborate with cross-functional teams to design and implement effective credit risk strategies that meet business objectives. Conduct stress testing and scenario analysis to identify potential risks and opportunities for growth. Provide data insights and recommendations to stakeholders on loss forecasting, scorecards, and portfolio performance. Desired Candidate Profile 2+ years of experience in Credit Risk Modelling/Analytics or related field. Strong expertise in Basel II/III regulations, CECL/CCAR requirements under IFRS9...

Salary: 30 to 45 LPA Exp: 2 to 13 years Location: Bangalore/Gurgaon/Pune Notice : immediate to 30 days..!! Role and Responsibilities: Credit Risk /Fraud Risk Strategy: Role Details: The role is expected to use analytical tools to identify opportunities to grow overall assets as well as manage risk. It involves managing risk management framework across customer lifecycle acquisition, portfolio management and collections, across retail lending products. Responsibilities : - Design, analyze, monitor credit risk strategies for different loan products such as personal loans, auto loans, etc. - Identify the opportunity areas for portfolio growth and pro-actively communicate with stakeholders. - Le...

Sutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to TAHelpdesk@Sutherlandglobal.comSutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to TAHelpdesk@Sutherlandglobal.comSutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to TAHelpdesk@Sutherlandglobal.comSutherland Hiring for Freshers and Experienced for Dispute Management Job Designation: Dispute Management Specialist 2 - way cab facility would be provided for candidates who are within 25 km of radius from Manikonda Lanco ...

Hi Jobseeker, We are looking for a detail-oriented Fraud Analyst to join our Risk & Compliance team. Location :- Malad,Mumbai Experience: Min. 6 months experienced required Salary-Upto 3.5 LPA (Based on Experience and Communication ) Working Conditions : Rotational Shift (Day/Night) 5 working days Weekly off : Rotational Key Responsibilities Monitor customer transactions and identify suspicious or high-risk activities. Investigate fraud cases and document findings accurately. Analyze data patterns to detect emerging fraud trends. Work with cross-functional teams (Risk, Compliance, Support, Finance) to resolve fraud incidents. Required Skills Min.1 years of experience in fraud analysis, risk ...

Are you an experienced professional in Fraud Operation . Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice security specialist. Interested candidates / any reference of yours please share update cv to soumita.c1@tcs.com . **Desired candidate should be having below experience into below mentioned skills**: Minimum of 1 -9 years of relevant Fraud Operation . Relevant experience in Fraud Operation with Pindrop Tool Experience. Experience should be from International Background. Person should be having the hands-on experience in detecting and preventing the voice base Fraud, authentication and providing actionable intelligence to investigators. Can...

Skill required: Delivery - Fraud Data & Analytics Designation: I&F Decision Sci Practitioner Specialist Qualifications: Any Graduation/B.B.M Years of Experience: 7 to 11 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 co...

Embark on a transformative journey as Assistant Manager Fraud Analytics at Barclays, where you will play a pivotal role in managing risk and enhancing controls within your area of responsibility. You will take ownership of your work, ensuring it aligns with the relevant rules, regulations, and codes of conduct while contributing to the overall integrity of the fraud analytics function. Key critical skills required for this role include: Expertise in SQL, SAS, Data Analytics and Reporting. Excellent communication and interpersonal skills to effectively communicate with stakeholders, build relationships, and present findings. Strong analytical skills to interpret complex data quickly and make ...

About Business Advisory Services: Leveraging our global expertise and experience, our team of subject matter experts and industry professionals work across sectors and industries to help our clients respond to the changing business environment. With deep analytic skills and state-of-the art technologies, our professionals deliver customized and innovative solutions to clients across geographies. We at BDO aid in sourcing independent findings on key aspects of operations with an increased focus on corporate governance and risk management services. Our team works with clients proactively to manage risk through the creation of sound internal controls. Roles & Responsibilities: Leading and manag...

Hiring For Banking Process Customer Service 5.00 LPA GGN Only Grad. BE/Btech With 1 Year banking Experience ( BPO Domain & Banking ) Both Can Apply 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobs@smartsource.co.in

Risk & Fraud Analyst We are looking for a Risk & Fraud Analyst to join our online product platform and help safeguard transactions, users, and platform integrity. Key Responsibilities Monitor real-time transactions and review suspicious alerts. Analyse user behavior signals Investigate flagged cases using behavioural, technical, and payment indicators. Apply account restrictions, payment holds, or blocks when necessary. Maintain accurate documentation of all investigations. Support Billing and Customer Service with fraud-related clarifications. Stay updated on fraud trends and participate in internal training. High attention to detail, logical reasoning, and investigative mindset. Ability to...

Roles and Responsibilities Conduct fraud analysis to identify trends, patterns, and anomalies in financial transactions. Develop and implement effective fraud prevention strategies to mitigate risks. Collaborate with cross-functional teams to investigate suspected fraudulent activities. Perform risk assessments and provide recommendations for improving fraud management processes. Stay up-to-date with industry developments and regulatory requirements related to fraud detection. Desired Candidate Profile 1-5 years of experience in Fraud Analytics, Fraud Monitoring, or a related field. Strong understanding of Fraud Analysis, Fraud Control, Risk Assessments, Risk Management, and Risk Analysis co...

Hiring For Banking Process Customer Service 5.00 LPA GGN Only Grad. BE/Btech With 1 Year banking Experience ( BPO Domain & Banking ) Both Can Apply 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobs@smartsource.co.in

Hiring For Banking Process Customer Service 5.00 LPA GGN Only Grad. BE/Btech With 1 Year banking Experience ( BPO Domain & Banking ) Both Can Apply 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobs@smartsource.co.in

We are Hiring for Fraud Analyst - Immediate Joiners Only 5 Days Working Rotational Shift Salary up to 5lpa Job Location - Gurgaon Required Candidate profile Graduate Only Min. 1 Year Exp. in Banking Operation Excellent English Communication Skills Immediate Joiner Call or Send Your CV on WhatsApp HR Sanjana - 8383903376 HR Charul - 6378701017

We are Hiring for Banking Operation - International Process Salary up to 5LPA 5 Days Working Rotational Shift Immediate Joiners Only Job Location - Gurgaon Required Candidate profile Graduate Only Min. 1 Year Exp. in Banking Operation Excellent English Communication Skills Immediate Joiner Call or Send Your CV on WhatsApp HR Sanjana - 8383903376 HR Charul - 6378701017

Hiring For Banking Process Customer Service 5.00 LPA GGN Only Grad. BE/Btech With 1 Year banking Experience ( BPO Domain & Banking ) Both Can Apply 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobs@smartsource.co.in

As a Fraud Analytics & Detection Analyst in the Finance Team of a global energy business, your role will involve supporting the review of the global fraud analytics tool. Your responsibilities will include: - Providing timely, accurate, and reliable management information, including analysis, interpretation, and insight - Reviewing alerts, validating supporting documentation, relevant policies, approvals, and ERP systems to confirm suspected fraud or false positives - Running the end-to-end alert case management and providing relevant information/evidences for investigations in case of suspected fraud - Reviewing data and parameters to minimize/reduce false positives - Identifying process an...

Salary: 30 to 45 LPA Exp: 2 to 13 years Location: Bangalore/Gurgaon/Pune Notice : immediate to 30 days..!! Role and Responsibilities: Credit Risk /Fraud Risk Strategy: Role Details: The role is expected to use analytical tools to identify opportunities to grow overall assets as well as manage risk. It involves managing risk management framework across customer lifecycle acquisition, portfolio management and collections, across retail lending products. Responsibilities : - Design, analyze, monitor credit risk strategies for different loan products such as personal loans, auto loans, etc. - Identify the opportunity areas for portfolio growth and pro-actively communicate with stakeholders. - Le...

Roles and Responsibilities Develop credit risk models using SAS, SQL, and statistical modeling techniques to predict defaults, losses, and other credit-related metrics. Collaborate with cross-functional teams to design and implement effective credit risk strategies that meet business objectives. Conduct stress testing and scenario analysis to identify potential risks and opportunities for growth. Provide data insights and recommendations to stakeholders on loss forecasting, scorecards, and portfolio performance. Desired Candidate Profile 2+ years of experience in Credit Risk Modelling/Analytics or related field. Strong expertise in Basel II/III regulations, CECL/CCAR requirements under IFRS9...

Hiring For Banking Process Customer Service 5.00 LPA GGN Only Grad. BE/Btech With 1 Year banking Experience ( BPO Domain & Banking ) Both Can Apply 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

We are looking for a Sr Delivery Manager to oversee and drive our Trust & Safety engagement with one of the world's leading fintech clients. This role focuses on strengthening Seller Risk and Fraud Risk capabilities across Acquirers, Merchants, Marketplaces, Payment Facilitators, and digital commerce ecosystems. Responsibilities Lead and contribute to Seller Risk advisory engagements across the APAC region. Engage with client stakeholders to understand business challenges and define risk solutions. Manage end-to-end delivery of multiple projects with strong quality, documentation, and timelines. Support proposal development and help enhance the Trust & Safety advisory portfolio. Collaborate ...

Mandatory Exp required SAS Python SQL Customer Segmentation, credit Portfolio, Customer Facing Predictive Modeling, Statistical Model, Machine Learning, Data scientist, Logistic Regression, Linear Regression, Random Forest, Forecasting

Hiring For Banking Process Customer Service 5.00 LPA GGN Only Grad. BE/Btech With 1 Year banking Experience ( BPO Domain & Banking ) Both Can Apply 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

As a Business Analyst specializing in Fraud Analytics & Intelligence Systems within the Banking Domain at KPMG in India, your role will be pivotal in implementing cutting-edge solutions such as Early Warning Systems (EWS), AML Transaction Monitoring, and Fraud Risk Management platforms. Your responsibilities will include: - Leading the preparation of the Business Requirements Document (BRD) in collaboration with stakeholders. - Conducting gap analysis, process mapping, and fraud risk scenario modeling. - Ensuring accurate data mapping from internal banking systems and validating data quality. - Collaborating with technical teams and data scientists to support model validation, risk scoring l...