455 Fraud Analytics Jobs - Page 3

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

Role: Process specialist Skills: UK Fin crime: AML KYC Graduation: B.Com, BBA Experience: Minimum 3+ years Shift: Night Salary: 5.5 LPA Location: Chennai NP: Only immediate joiners Must have: AML/KYC, UK Fin crime Regards, 7338960689

Role: Risk and Fraud monitoring Exp: Min 2- 4 yrs of exp into Risk and Fraud monitoring tools in Banking Must have: Banking sector Salary: Max 5.25 LPA Loc: Chennai Shift: 24/7 shift Immediate joiner Grad: B.com only Regards, stefi 7826055629

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...

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

Are you a seasoned Business Analyst with 4+ years of experience in Life & Health Insurance-especially in claims processing We're looking for someone with deep knowledge of insurance product config, fraud analytics, and an understanding of ICD, PCS, CPT codes. Qualifications and Skills: Bachelors degree in business, Insurance, Computer Science, or a related field. 5-10 years of proven experience as a Business Analyst in the Life and Health insurance industry, with a strong focus on claims processing and product underestanding. Proficiency in claims rules, fraud analytics, and data analysis techniques. Strong communication and interpersonal skills to effectively collaborate with stakeholders a...

We are hiring enthusiastic and customer-focused candidates for a Fraud Transaction Analyst for client at Hitech City, Hyderabad location. The role involves handling International Voice resolving queries, and providing a high-quality customer experience. Key Responsibilities Handle inbound calls from customers in a professional manner. Understand customer queries and provide accurate, timely resolutions Maintain customer satisfaction by providing prompt and effective support. Update internal systems with call details and follow-up actions. Meet daily/weekly performance targets related to call quality and productivity. Required Skills Min one year of experience into banking or fraud transactio...

Consultant- Fraud: Elevate Your Impact Through Innovation and Learning Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 500 companies. With a presence in more than 45 countries across five continents, we excel in leveraging state-of-the-art technology, artificial intelligence, and unparalleled subject matter expertise to elevate our clients' business impact and strategic decision-making. Our team of over 4, 500 talented professionals operates in countries such as India, China, Chile, Romania, the US, and Canada. Our global network also extends to emerging markets like Colombia, the Middle East, and ...

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

We are hiring for fraud Analyst Graduate with 6 months banking exp All relieving letter is mandate , offer letter and bank statement Salary 28k+ incentives 5 days working with 2 rotational week off 1 way drop cab facility HR Kanchan 9691001643 Required Candidate profile Excellent written and verbal communication are required banking experience is mandatory graduate is required

Role & responsibilities Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIES Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OF...

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

We are hiring for Fraud & Dispute Graduate with 1 year of experience in Fraud or dispute or Banking, Aml, Kyc, 5 days working 1 way cab 2 Rotational week off Immediate joiner only Interested one CAN call on these number 9713451996 Required Candidate profile Excellent verbal and written communication is required Fraud, dispute , AML ,KYC, Banking. for only Immediate Joiner . Minimum 1 years of exp mandate only for Mumbai based candidates

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

Hi, W e are hiring Fraud Analyst for our Client. Work from office. UK Shift timing 1pm-10pm. One way cab will be provided. Work Location : Hyderabad. Good communication required Min 1 yr of experience in Banking Risk or fraud or AML process is required. Max salary up to 6lpa + 2k travel allowance + process allowance J ob description Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent fraud and minimize losses. Collaborate with cross-functional teams to resolve complex issues and improve processes. Stay up-to-date with industry trends and best practices in fraud preventi...

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 Central Payment Role Work Schedule and Benefits 5 days working 2 rotational offs Rotational shifts One-side cab facility provided Eligibility and Requirements Minimum 2 years of relevant experience in central payment or related financial compliance roles Immediate joiners only Strong communication skills (C1 level) no exceptions Compensation ? 45,000 CTC (?41,000 in hand) Key Skills and Knowledge Areas Candidates must have working knowledge and practical experience in: Transaction Monitoring Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) Politically Exposed Persons (PEP) screening Suspicious Activity Reports (SAR) AML regulations and compliance Identifying susp...

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

Role & responsibilities Lead the Financial Crime Intelligence Digital Transactions Monitoring function with a focus on fraud analytics and digital fraud prevention. Analyse large datasets using SQL and Python to identify anomalies, fraud patterns and customer behaviour insights. Design, write and optimise fraud rules and develop dashboards/MIS for reporting and decision-making. Drive fraud prevention strategy across digital banking, cards and payments , leveraging tools like Clari5 / Falcon . Lead automation initiatives, ensure control effectiveness, and manage regulatory/compliance reporting. Mentor a team of analysts and collaborate with cross-functional units to strengthen the bank’s frau...

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 work independently a...

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

About Department Financial Crime Intelligence unit is the first line of defense to prevent cyber frauds & mule activities. The unit leverages cutting edge analytics & tech stack to develop & implement strategies to prevent frauds. Unit has the following imperatives: Analysing large datasets to identify fraudulent patterns Developing and implementing fraud prevention strategies Collaborating with cross-functional teams Proactive detection of anomalies and frauds Use analytics to identify abnormal patterns and create appropriate controls Evaluate & deploy new age technology and automation tools Deepen focus on training of staff on fraud prevention Strong feedback loop to create & improve contr...

Department: Forensic Audit Designation: Senior Consultant \ Manager Location - Bangalore Qualifications: CA \ MBA \ LLB \ MSc Experience: 3 plus years of experience in forensic Non-FS sector in consulting i.e Manufacturing, Healthcare, Retail, FMCG, Pharmaceutical, Oil & Gas etc. Roles: Lead and oversee end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting. Develop and execute comprehensive investigation plans while ensuring alignment with client objectives. Collaborate and communicate with clients and internal stakeholders. Experience of working with forensic tools such as Intella, Relativity etc. Coordinate with diverse stakeholders to gather nece...

KYC/AML/FRAUD/SAR Skill-Fraud Analyst,AML,KYC, Fraud Investigation,Fraud Detection,LexisNexis SAR Exp-1-2 Yrs In Fraud (PKG Upto-4 LPA) Exp-2.5-5Yrs In Fraud (PKG Upto-5.50 LPA) Loc-Bangalore NP-Imm-30Days Karishma.imaginators@gmail.com