297 Fraud Analytics Jobs - Page 2

Geo Risk Intel Investigation Ops JD: Summary: We want to hire specialists to support investigations with additional HC to come onboard in 2024. Locations should be in HYD with WFO as a mandatory requirement. At a high-level we are looking for candidates demonstrating the ability to independently conduct investigative work using commonly available tools, with strong domain expertise. They should possess strong critical thinking mindset , investigative skills as well as exceptional report writing skills to report the findings accurately and efficiently Roles and Responsibilities: Conduct independent research based on direction provided by PgM and the project team to identify modus operandi, ba...

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...

In this role at Citi as Vice President - Data Scientist_Fraud Analytics- Hybrid, you will be part of the Citi Analytics & Information Management (AIM) team, where you will be responsible for developing cutting-edge data science solutions to enhance fraud detection and reduce false positives. Your key responsibilities will include: - Developing, validating, and testing fraud detection models through statistical analysis, data validation, and model performance evaluation. - Conducting validation assessments for fraud model validation and implementing methodologies to assess model accuracy, robustness, and effectiveness. - Ensuring compliance with regulatory requirements and industry best pract...

Responsibilities: Helping with various aspects of model validation Perform all required tests (e.g. 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 manner,...

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...

JOB RESPONSIBILITIES Role is responsible for monitoring, detecting and investigating potential fraudulent activities to mitigate financial and reputational risks to the Organization. Primary Responsibilities: Monitor transactions and account activities to identify suspicious behaviors and potential Fraud. Conduct thorough Investigations into suspected fraud cases, including reviewing ABO/ Customer complaints, transaction logs and other evidence with applicable laws and regulations. Collaborate with Internal stakeholders to ensure appropriate action is taken on identified fraud cases. Prepare details reports of findings and recommendations for corrective action. Assist in developing and enhan...

Embark on a transformative journey as Assistant Manager Fraud Analytics at Barclays, where you'll play a pivotal role in shaping the future In this role, you will be responsible for implementing data quality process and procedures, ensuring that data is reliable and trustworthy, then extract actionable insights from it to help the organisation improve its operation, and optimise resources, 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 ma...

Responsibilities: Conduct thorough investigations on suspected fraudulent activities Analyze chargebacks & detect fraud patterns Implement prevention strategies through analytics & monitoring FoFor more details call / what's app on 9890111238 Office cab/shuttle Health insurance Annual bonus Performance bonus Provident fund

AML (Anti Money Laundering) UK Based Financial Technology Company Financial App - Buying & Selling of Stocks, Cryptocurrency, Payment Processor Shift Window - 24/7 (Any 9 hours) 5 working days and 2 rotational week offs Salary Bracket - Up to 32k

Job Description: Lead BFSI Account Acquisition & ISV Partnerships (Senior Manager Level) Focus : SFBs, Co-op Banks, Insurers, Capital Markets Location: Mumbai Role Overview As part of Tata Communications BFSI Practice / Centre of Excellence (COE), the Lead BFSI Account Acquisition & ISV Partnerships will be responsible for identifying, acquiring, and scaling BFSI clients and Independent Software Vendors (ISVs) aligned to Tata Communications secure, compliant, and scalable infrastructure offerings. This is an individual contributor role focused on new logo acquisition, ISV onboarding, pipeline acceleration, and ecosystem-led deal growth. The candidate will work closely with internal sales, pr...

Job Description: Lead BFSI Account Acquisition & ISV Partnerships (Senior Manager Level) Focus : Large & Mid-size Private Banks + Top-tier NBFCs Location: Mumbai Role Overview As part of Tata Communications BFSI Practice / Centre of Excellence (COE), the Lead BFSI Account Acquisition & ISV Partnerships will be responsible for identifying, acquiring, and scaling BFSI clients and Independent Software Vendors (ISVs) aligned to Tata Communications secure, compliant, and scalable infrastructure offerings. This is an individual contributor role focused on new logo acquisition, ISV onboarding, pipeline acceleration, and ecosystem-led deal growth. The candidate will work closely with internal sales,...

We are seeking a detail-oriented and analytical Fraud Analyst to join our team. In this role, you will play a key part in protecting the organization and its customers from financial fraud. You will monitor, analyze, and investigate suspicious activities while collaborating with cross-functional teams to implement effective fraud prevention strategies. Key Responsibilities Monitor and analyze transaction data to identify unusual patterns and potential fraudulent activities. Investigate fraud alerts using internal systems, external databases, and communication with stakeholders. Assess risks associated with various transactions, accounts, and user behaviors. Collaborate with the customer supp...

provide solutions using data analytics with python, SQL, pyspark , powerbi. Delivering insights based on complex data analysis, Required Candidate profile risk analytics, marketing analytics, data modeling, python, pyspark, SQL,data analytics, predictive modeling, advance analytics, data exploration & manipulation, data engineering, healthcare analytics

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...

Hiring for BPO for AML / KYC / Fraud Analyst profile Grad- with min 1 year similar experience Excellent communication skills Immediate Joiners ONLY 24*7 shift with TWO OFFS Kalyani Nagar CABS AVAILABLE CALL NOW 8928152516 / 9049079583

Data reporting to Insurer authorities, Corporates, Brokers and TPA management. May13- till date Data interpretation, claim analytics, Fraud analytics, Loss and reserve analytics, trends, recommendations on the policy behavior are the key focused areas Publishing detailed analysis of specific corporate with respect to historical data available. Utilization patterns with respect to age, gender, Sum insured, relation, Location etc., Analyzing CTQs such as Average claim value, TAT, Morbidity ratio, Loss ratio etc. Impact analysis of implied disease sub limits, co-payments, room limits, savings etc. TAT reports: Establishes the FIFO movement of claims and the compliance of service delivery to cus...

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...

Job Summary We are seeking a highly skilled and experienced Business Analyst with 7-10 years of focused experience in the life and health insurance industry, particularly in claims processing. Understanding the key KPIs that drive claims processing is critical. The candidate will play a crucial role in bridging the gap between business needs and IT solutions, contributing to the enhancement of our solution. The ideal candidate will have a strong techno-functional understanding of the insurance product benefits, coverages, claims rules, exclusions and fraud analytics and should know about Product Configuration in the system. Having a comprehensive grasp of Medical Codes ICD, PCS, and CPT code...

Hiring for BPO for AML / KYC / Fraud Analyst profile Grad- with min 1 year similar experience Excellent communication skills Immediate Joiners ONLY 24*7 shift with TWO OFFS Kalyani Nagar CABS AVAILABLE CALL NOW 8928152516 / 9049079583

Fraud Analytics Roles and Responsibilities: • Utilize data analytics tools and methodologies to conduct in-depth assessments and generate reports on fraud trends (including first-party and third-party fraud). • Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences. • Develop Fraud rules on workflow systems e.g. Actimize. • Develop fraud reports for ongoing monitoring of fraud events. • Generate reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review. • Collaborate with cross-functional teams, including risk management, operations, and compliance,...

Skills – OTC (Order Management) Exp Range – CL 11 (3-5 yrs) Education – Any (Pref B.Com graduates) Shift – US Shift NEED GRAD +3 YEARS EXP IN OTC Location - Gurugram Amit Gandhi 9910877518

Greetings from TCS BPS!! Job Summary: Process: Fraud Prevention Location: Chennai Skills: Oversee large-scale fraud operations teams, driving delivery excellence and innovation in fraud detection, response, and analytics. Experience: 1 to 8 years of experience. Experience with in managing fraud operations for BFSI clients globally, fraud platforms, analytics, and reporting automation. Experience in leading the strategic design and execution of the fraud risk framework across all banking products (Deposits, Cards, Payments, Lending, Trade, Digital). We would like to invite for Walk-In Interview in for TCS Chennai for Fraud Prevention . **Timing**: 09:00 AM - 12:00 PM Date - 11th October 2025 ...

Huge openings for level 3 for fraud investigation process, criteria:- grads only with min 2 years exp is must salary:- 8 lac n incentives only bangalore location if interested call Mariam- 7259309098 or Pratibha- 9035066285