453 Fraud Analytics Jobs - Page 2

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...

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...

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...

Responsibilities: * Conduct fraud investigations and analyses. * Monitor risks through analytics and management. * Implement risk mitigation strategies. * Prevent chargebacks with risk assessment. For more info call / what's app on 9890111238 Office cab/shuttle Provident fund Health insurance Annual bonus

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 ...

About the Role We are looking for a highly analytical and detail-oriented Fraud Analyst to help identify, investigate, and prevent fraudulent activities across various banking and digital platforms. The role involves reviewing alerts, analyzing transactions, and supporting fraud risk management efforts. Key Responsibilities Fraud Detection & Case Management Review fraud alerts from monitoring systems and identify suspicious patterns (ACH, wire, card, crypto, etc.) Analyze customer profiles, behaviors, and transactions to assess fraud risk Document findings clearly and escalate high-risk cases for further investigation Work with Fraud Risk and Compliance teams to improve alert scenarios and r...

Key Responsibilities Falcon Rule Writing • Design, develop, and maintain rules within the Falcon fraud detection system. • Collaborate with business analysts and stakeholders to understand fraud patterns and translate them into effective detection rules. • Optimize existing rules to improve detection accuracy and reduce false positives. • Conduct impact analysis of rule changes and ensure alignment with compliance and regulatory standards. • Document rule logic and maintain version control for audit and review purposes. UAT (User Acceptance Testing) • Prepare UAT test plans, test cases, and test data based on business requirements. • Execute UAT cycles and validate system behavior against ex...

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

Job Description : We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process. Responsibilities : Monitor and analyze transaction data to identify potential fraud patterns. Assist in the development and implementation of fraud detection strategies. Conduct preliminary investigations into suspicious activities. Prepare reports and documentation for fraud cases. Collaborate with senior analysts and other departments to enhance fraud prevention measures. Stay updated with industry trends and best practices i...

Some Careers Have More Impact Than Others. If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team...

Role Overview: You will be joining Accenture Strategy & Consulting as a Level 9 Ind & Func AI Decision Science Consultant in Bengaluru, Gurugram, or Mumbai. As part of the Global Network - Data & AI practice, you will help clients transform their business through analytics, enabling them to make informed decisions and enhance customer relationships. Key Responsibilities: - Work independently or with minimal supervision on client engagements related to model development, validation, governance, strategy, transformation, implementation, and delivery of fraud analytics solutions for Accenture's clients. - Advise clients on Fraud Management/Analytics initiatives, including advisory work for CXOs...

Mandatory Exp required SAS Python SQL Model Risk Management(Customer Facing Model/AML Model/Scorecard Model) Predictive Modelling, Statistical Model, Machine Learning, Data scientist, Logistic Regression, Linear Regression, Random Forest, Forecasting