302 Fraud Analytics Jobs - Page 4

We are hiring for Aml/Fraud/Kyc Executives Graduate or undergraduate both can apply with 6 months experience in banking 5 days working 1 way cab location- Malad Immediate joining HR Kanchan 9691001643 Required Candidate profile Excellent communication is mandatory Banking, Fraud, Dispute, experience is mandatory

Fraud Analytics Fraud Analyst- 4-6 yrs Manager/Senior Manager- 7-10 yrs Location- Gurugram / Bangalore / Hyderabad / Chennai (Hybrid) 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 manageme...

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...

Fraud Analyst Skill-Fraud Analyst,AML,KYC, Fraud Investigation,Fraud Detection,LexisNexis 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

HIRING FOR FRUAD INVESTIGATION FOR THE VOICE PROCESS CRETERIA- RADUATE ONLY WITH MIN 2 YEAR EXP IN FRAUD INVESTIGATION SHAZIYA- 9035018914

HIRING FOR FRAUD INVESTIGATION PROFILE FOR A BANKING PROCESS CRETRIA:- MIN 2 YEAROF EXP IN FRAU INVESTIGATION SALALRY:- 8 LAC AND INCNETIVES IF INTERETS CALL SHILPA-9513335268 OR SUDHA- 9845951002 SEND UR RESUME- IZEEREC13@GMAIL.COM

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...

Fraud Analyst Skill-Fraud Analyst,AML,KYC, Fraud Investigation,Fraud Detection,LexisNexis 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 Ritika-8587970773 ritikab.imaginators@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 ...

Job Description About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-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...

As a Business Analyst specializing in Fraud Analytics & Intelligence Systems within the Banking Domain at KPMG in India, your role will be crucial in the end-to-end implementation of solutions such as Early Warning Systems (EWS), AML Transaction Monitoring, and Fraud Risk Management platforms. Key Responsibilities: - Lead the preparation of the Business Requirements Document (BRD) in collaboration with stakeholders. - Conduct gap analysis, process mapping, and fraud risk scenario modeling. - Ensure accurate data mapping from internal banking systems and validate data quality. - Collaborate with technical teams and data scientists for model validation, risk scoring logic, and fraud detection ...

As a Fraud Analytics & Detection Analyst at the global energy business, you will play a crucial role in reviewing the global fraud analytics tool to provide timely and accurate management information. Your responsibilities include: - Reviewing alerts, validating supporting documentation, policies, approvals, and ERP systems to confirm suspected fraud or false positives. - Running end-to-end alert case management and providing relevant information/evidences for investigations. - Reviewing data and parameters to minimize false positives, identify process improvement opportunities, and collaborate effectively with various teams. To excel in this role, you should have 2-3 years of post-degree wo...

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...

Profile- Fraud Analytics Exp- 5Yrs to 11yrs Pkg- 15LPA- 22LPA Location- Bangalore Shifts- General||WFO Anushika 9211073262 anushika.imaginators@gmail.com Required Candidate profile Must have:Fraud Analytics, Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle, An expert in SQL, Tableau, preferred to have Python based data analytics experience Immediate Joiner or 30 Days

Fraud Analytics 5+ Yrs Exp Upto 15LPA 7+ Yrs Exp Upto 22LPA Bangalore Domain-Banking/Financial Service Skill-Fraud Operation, Fraud Data An expert in SQL, Tableau, preferred to have Python based data analytics Karishma.imaginator@gmail.com Required Candidate profile Must have:Fraud Analytics, Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle, An expert in SQL, Tableau, preferred to have Python based data analytics experience Immediate Joiner or 30 Days

Fraud Operation Skill-Fraud Analyst, Tableau, SQL, Python, Data Analytics Exp-5-11 Years Pkg-20 LPA Work Loc-Bangalore Notice period-Immediate to 30 Days Send CV: riya.imaginators@gmail.com

Role Summary We are seeking a strategic and hands-on Senior Manager to lead our Fraud Strategy function. This person will own the development and performance of fraud models and scorecards, work closely with cross-functional partners to define fraud policies, and ensure effective collaboration with our fraud operations team. The ideal candidate combines strong analytical skills, a solid understanding of fraud typologies in consumer lending, and a pragmatic approach to implementation. Key Responsibilities Lead fraud strategy for the lending portfolio, balancing risk mitigation with customer experience and approval rates Develop and maintain fraud detection models and anomaly detection systems...

Role & responsibilities Analyze fraud trends and implement right interventions to combat cyber enabled fraud & mules Interventions must be backed by a solid understanding of modus operandi. Analyze events leading to the fraud and hence craft right controls to mitigate. Should be able to come up with new scenarios by identify patterns in the data Conduct data simulations to ensure the proposed control has high fraud coverage & low false positive rates Deploy controls, monitor the impact & retire controls which are not effective. Will be responsible to ensure rules are correctly coded in FRM tool and performing as expected Drive automation to ensure analyst productivity Maintain high standards...

Responsibilities: * Conduct risk assessments and manage fraud risks * Perform fraud investigations and prevention strategies * Analyze risks, detect fraud, and evaluate threats For more info call/ what's app on 9890111238 Health insurance Provident fund Office cab/shuttle

Fraud Analytics 5+ Yrs Exp Upto 15LPA 7+ Yrs Exp Upto 22LPA Bangalore Domain-Banking/Financial Service Skill-Fraud Operation,Fraud Data An expert in SQL, Tableau, preferred to have Python based data analytics mansikohliimaginator@gmail.com Required Candidate profile Must have:Fraud Analytics, Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle, An expert in SQL, Tableau, preferred to have Python based data analytics experience Immediate Joiner or 30 Days

Fraud Analytics Domain-Banking/Financial Service Skill-Fraud Operation,Fraud Data Analytic,SQL,Tableau,Python,LexisNexis,Actimize,Financial Service Exp-5-12YRS In Fraud Analytic PKG Upto-22LPA Bangalore Ritika-8587970773 ritikab.imaginators@gmail.com Required Candidate profile Exclude keywords : Fraud Prevention,FraudInvestigation KYC,AIML Skill-Fraud Operation,Fraud Data Analytic,SQL,Tableau,Python,Provenir,LexisNexis, Falcon,Financial Service,Implementation NP-Imm-30Days

Risk Analytics - Manager/Senior Manager - Risk Operations Location: Noida, Uttar Pradesh Department: Operations & Support Risk Operations-Offline Payments Employment Type: Full-time Employment Work Environment: On-site About Paytm: Paytm is India''s leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytms mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology. About the team: This team involves in making a difference. A lot of contingency and new challenges are encouraged within the ...

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...