297 Fraud Analytics Jobs

Hiring For Non Voice Fraud Dispute Process Any Domain -7.00 LPA GGN Grad/ BE/Btech - Min.1 Yr. Fraud Dispute/Investigation/Prevention Exp. Any Domain . 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

Entity :- Accenture Strategy & Consulting Title :- Level 9 Ind & Func AI Decision Science Consultant Job location :- Bengaluru, Gurugram, Mumbai About S&C - Global Network :- Accenture Global Network - Data & AI practice help our clients grow their business in entirely new ways. Analytics enables our clients to achieve high performance through insights from data - insights that inform better decisions and strengthen customer relationships. From strategy to execution, Accenture works with organizations to develop analytic capabilities - from accessing and reporting on data to predictive modelling - to outperform the competition WHATS IN IT FOR YOU Accenture CFO & EV team under Data & AI team ...

Mega Walkin Drive for Fraud Analyst & Fraud Dispute for India's Leading ITES Company CTC- Upto 6.5LPA Location - Gurgaon Apply Only If you an immediate Joiner ( No Notice Period will be consider) Call/WhatsApp 9211376229 9147047908 9147047909 7290845078 Interview Venue: HUMAN BEFORE RESOURCE PRIVATE LIMITED PLOT F1, Unit 401 4th Floor (Lift 2) LANDMARK- NOIDA SECTOR 16 METRO RANJANIGANDHA GATE BESIDE HCL NOIDA - 201301 A fraud analyst must possess strong analytical skills to identify patterns, trends, and anomalies in data that may indicate fraudulent activity. Attention to detail is crucial for a fraud analyst to spot discrepancies and inconsistencies in financial records or transactions. E...

SUMMARY About The Cllient A Fortune 500 global leader in technology services and digital business solutions, this company delivers comprehensive Business Process Services (BPS) and IT-enabled solutions. With a worldwide presence, it serves diverse industries including banking, healthcare, retail, manufacturing, and communications. The firm's expertise spans a broad spectrum of critical processes from finance and accounting to human resources, customer service, and supply chain management - enabling clients to enhance efficiency, drive innovation, and achieve business agility on a massive scale. Geo Risk Intel Investigation Ops JDs Summary We want to hire specialists to support investigations...

Mega Walkin Drive for Fraud Analyst & Fraud Dispute for India's Leading ITES Company CTC- Upto 6.5LPA Location - Gurgaon Apply Only If you an immediate Joiner ( No Notice Period will be consider) Call/WhatsApp 9211376229 9147047908 9147047909 7290845078 Interview Venue: HUMAN BEFORE RESOURCE PRIVATE LIMITED PLOT F1, Unit 401 4th Floor (Lift 2) LANDMARK- NOIDA SECTOR 16 METRO RANJANIGANDHA GATE BESIDE HCL NOIDA - 201301 A fraud analyst must possess strong analytical skills to identify patterns, trends, and anomalies in data that may indicate fraudulent activity. Attention to detail is crucial for a fraud analyst to spot discrepancies and inconsistencies in financial records or transactions. E...

Role & responsibilities Oversee end-to-end fraud risk strategy across Fraud Operations, Transaction Monitoring and Chargeback functions. Design and implement fraud prevention frameworks, governance structures, and escalation protocols in line with regulatory and internal standards. Collaborate with Product, Technology, and Compliance teams to enhance fraud detection systems, controls, and response mechanisms. Lead complex fraud investigations and ensure timely reporting to internal and external stakeholders. Monitor key fraud KPIs, emerging risk indicators, and fraud typologies to proactively mitigate vulnerabilities. Analyze transactional and behavioral data using AI/ML techniques to identi...

We are looking for a highly skilled and experienced Fraud Analyst to join our team in Gurgaon. The ideal candidate will have a strong background in fraud analysis and detection, with excellent analytical and problem-solving skills. Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies for preventing and detecting fraud. Collaborate with cross-functional teams to resolve complex fraud cases. Analyze data trends and patterns to identify areas of concern. Provide expert guidance on fraud prevention best practices. Stay up-to-date with industry developments and emerging threats. Job Req...

We are looking for a highly skilled and experienced Fraud Analyst to join our team in Gurgaon. The ideal candidate will have a strong background in fraud analysis, risk management, and compliance. Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent and mitigate fraud risks. Collaborate with cross-functional teams to ensure seamless execution of anti-fraud measures. Stay updated with industry trends and regulatory requirements related to fraud prevention. Provide expert guidance on fraud-related matters to internal stakeholders. Ensure compliance with all relevant laws a...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential fraudulent activities. Develop and implement effective strategies to prevent and detect fraud. Collaborate with cross-functional teams to resolve complex fraud cases. Stay up-to-date with industry trends and regulatory requirements related to fraud prevention. Provide expert guidance on fraud-related matters to internal stakeholders. Maintain accurate records of all fraud incidents and analysis. Job Requirements Strong understanding of fraud detection and prevention techniques. Excellent analytical and problem-solving skills. Ability to work in a fast-paced environment with multiple priorities. Effectiv...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective fraud prevention strategies to minimize losses. Collaborate with cross-functional teams to investigate and resolve fraud cases. Analyze data trends and patterns to identify areas of concern and develop predictive models to forecast potential fraud risks. Provide expert guidance on fraud-related matters to internal stakeholders. Job Requirements Strong knowledge of fraud detection and analysis techniques. Excellent analytical and problem-solving skills. Ability to work effectively in a fast-paced environment with multiple priorities. Strong ...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent and detect fraud. Collaborate with cross-functional teams to resolve complex fraud cases. Analyze data trends and patterns to identify areas of concern. Provide expert guidance on fraud prevention best practices. Stay up-to-date with industry developments and emerging threats. Job Requirements Strong knowledge of fraud detection and prevention techniques. Excellent analytical and problem-solving skills. Ability to work in a fast-paced environment with multiple priorities. Strong communication and collaboration skills. ...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective fraud prevention strategies to minimize losses. Collaborate with cross-functional teams to investigate and resolve fraud cases. Analyze data trends and patterns to identify areas of concern and develop predictive models to forecast potential fraud risks. Provide expert guidance on fraud-related matters to internal stakeholders. Job Requirements Strong knowledge of fraud detection and analysis techniques. Excellent analytical and problem-solving skills. Ability to work effectively in a fast-paced environment with multiple priorities. Strong ...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent and detect fraud. Collaborate with cross-functional teams to resolve complex fraud cases. Analyze data trends and patterns to identify areas of concern. Provide expert guidance on fraud prevention best practices. Stay up-to-date with industry developments and emerging threats. Job Requirements Strong knowledge of fraud detection and prevention techniques. Excellent analytical and problem-solving skills. Ability to work in a fast-paced environment with multiple priorities. Strong communication and collaboration skills. ...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent and detect fraud. Collaborate with cross-functional teams to resolve complex fraud cases. Analyze data trends and patterns to identify areas of concern. Provide expert guidance on fraud prevention best practices. Stay up-to-date with industry developments and emerging threats. Job Requirements Strong knowledge of fraud detection and prevention techniques. Excellent analytical and problem-solving skills. Ability to work in a fast-paced environment with multiple priorities. Strong communication and collaboration skills. ...

Roles and Responsibility Conduct thorough investigations into fraudulent activities, analyzing data and evidence to identify patterns and trends. Develop and implement effective strategies to prevent and detect fraud, ensuring compliance with regulatory requirements. Collaborate with cross-functional teams to resolve complex issues and improve overall process efficiency. Analyze financial transactions and accounts to identify potential risks and anomalies. Provide expert guidance on fraud prevention best practices to stakeholders. Stay up-to-date with industry developments and emerging threats, adapting strategies as needed. Job Requirements Strong understanding of fraud detection and invest...

Why Hudson Data Work on real data problems across fintech, lending, and AI-ops platforms. Exposure to full-stack analytics: modeling, automation, and product integration. Flat structure, high ownership, and visible impact on business outcomes. Continuous learning and mentorship from experienced data and product leaders. Role & responsibilities Hudson Data is a fast-growing analytics and AI company helping financial and technology clients turn raw operational data into predictive insights. We combine domain expertise, modern data infrastructure, and applied machine learning to solve high-value business problems in credit, collections, risk, and customer engagement. Were looking for a Data Sci...

Responsibilities: Helping with various aspects of model validation Perform all required tests (eg model performance, sensitivity, back-testing, etc) Interact with model governance team on model build and model monitoring Work closely with cross functional teams including business stakeholders, model validation and governance teams Deliver high quality client services, including model documentations, within expected timeframes Requirements : Minimum 2+ years of experience in executing end to end monitoring / validation / production / implementation of risk model validation/monitoring understanding with respect to marketing/general analytics problems Managing assigned projects in a timely mann...

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...

Risk Investigator Associate acts as a first point of contact ensuring a high-quality, secure, and customer-centric experience while mitigating risks and ensuring compliance. Review transactions and all available information to understand our customers while respecting all identities. Make customer-centric decisions and take the path of least resistance to protect our customers. Observe customer transactions to identify fraudulent activities such as account takeovers, friendly fraud, theft, and other similar risks. Exhibit a bias for action on observed patterns and trends, and take ownership by providing timely and accurate resolutions based on customer and market needs. Aim for excellence du...

Role & responsibilities: Key highlights of the role are listed below (purely indicative and not limiting): Lead and drive the overall fraud risk management strategy including developing, maintaining fraud detection systems and rules related to credit cards Oversee the monitoring and analyzing transactions for potentially fraudulent activities and proactively identify and mitigate suspicious behavior/patterns Design and implement fraud strategies mitigating the fraud risk while onboarding credit card customers Conduct investigations into fraudulent/suspicious activities and submit the reports Collaborate with internal and external stakeholders to drive improvements in fraud prevention and det...

Greetings from Kvc Consultants Ltd. If you have 1 year Experience and looking for a Fraud/Dispute process in Gurgaon. Telephonic Interviews are being conducted. Job Description: -Analyze accounts and data to identify suspected fraud activity -Analyze accounts and transaction patterns to determine existing fraud trends.. -Analyze customer behaviour to identify fraudulent patterns and provide customer insight using SQL. -Analyze the portfolio and respective fraud strategies to optimize risk and reward. Qualification: Min 1 year experience into Fraud/Dispute Other Requirements: - Strong Interpersonal, Communication and Listening Skills. - Must possess Excellent Verbal Communication. Salary: Upt...

We are hiring for Banking Executive Graduate or undergraduate both can apply with 6 months experience in banking 5 days working Salary- 28k in hand + incentives 1 way cab location- Malad Immediate joining HR Yojita 9713451996 Required Candidate profile Excellent Verbal or written communication are required Banking experience is mandatory

SUMMARY About The Cllient A Fortune 500 global leader in technology services and digital business solutions, this company delivers comprehensive Business Process Services (BPS) and IT-enabled solutions. With a worldwide presence, it serves diverse industries including banking, healthcare, retail, manufacturing, and communications. The firm's expertise spans a broad spectrum of critical processes from finance and accounting to human resources, customer service, and supply chain management - enabling clients to enhance efficiency, drive innovation, and achieve business agility on a massive scale. Geo Risk Intel Investigation Ops JDs Summary We want to hire specialists to support investigations...

As a Senior Consultant in Risk Analytics (Fraud & Disputes) at our leading global AI & Analytics organization working with top Financial Institutions worldwide, your role involves building and leading analytical solutions to address fraud, disputes, and risk challenges in the banking and financial services sector. You will partner with clients to understand business problems and craft data-driven strategies to mitigate fraud risks. Your responsibilities will also include conducting advanced statistical analysis, modeling, and visualization to detect patterns, generate insights, and manage the end-to-end project lifecycle from scoping to delivery and client engagement. Collaborating with Risk...