455 Fraud Analytics Jobs - Page 5

1. Job Openings at Revolut in the Fraud / Risk Team Revolut is hiring for fraud-related roles. For example, there’s a Credit Manager (Fraud) role in their Credit team. revolute call shilpa- 9513335268 safa- 9972671621 Required Candidate profile Job Openings at Revolut in the Fraud Fraud / Scam Risks Involving Revolut Fake Job Scams Targeting Revolut Users Fraud Monitoring & Detection Fraud Investigation Customer Interaction Risk & Compliance Perks and benefits salary: - 8 Lac and good incentives

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 Purpose: To scale the organizations analytical capabilities by transforming raw data into actionable insights. The role focuses on identifying business opportunities through data, improving customer experiences, and driving process optimization using analytical tools and techniques. Key Responsibilities: Organize, process, and analyze large datasets across multiple platforms. Build and deploy machine learning models and data-driven solutions. Identify key insights to influence business and product strategy. Collaborate with cross-functional teams to design and implement analytics frameworks. Develop proof of concepts to validate new models and hypotheses. Present clear and concise insigh...

Hiring for US Based MNCs (International Banking Proceess) Fraud analyst with dispute experience Location - Gurgaon Salary - 6.5 LPA (Upto 25% Hike from your Last CTC both way cab facilities or traveling allowances 1 year of banking experience in frauds is mandatory FOR FURTHER DETAILS : Call WhatsApp HR KASHISH - 7678572840 HR SHIKHA - 7290845078 HR ABHISHEK - 9147047908 HR NAFISHA- 9147047909 Attend WALKIN Interview : Human Before Resource Private Limited Block F-1 Unit 401 4th Floor Sector 3 Near-- Beside HCL Technologies (Sector 16 Noida Metro Rajanigandha Gate) Noida -201301

Hiring for US Based MNCs (International Banking Proceess) Fraud analyst with dispute experience Location - Gurgaon Salary - 6.5 LPA (Upto 25% Hike from your Last CTC both way cab facilities or traveling allowances 1 year of banking experience in frauds is mandatory FOR FURTHER DETAILS : Call WhatsApp HR KASHISH - 7678572840 HR SHIKHA - 7290845078 HR ABHISHEK - 9147047908 HR NAFISHA- 9147047909 Attend WALKIN Interview : Human Before Resource Private Limited Block F-1 Unit 401 4th Floor Sector 3 Near-- Beside HCL Technologies (Sector 16 Noida Metro Rajanigandha Gate) Noida -201301

Hiring for US Based MNCs (International Banking Proceess) Fraud analyst with dispute experience Location - Gurgaon Salary - 6.5 LPA (Upto 25% Hike from your Last CTC both way cab facilities or traveling allowances 1 year of banking experience in frauds is mandatory FOR FURTHER DETAILS : Call WhatsApp HR KASHISH - 7678572840 HR SHIKHA - 7290845078 HR ABHISHEK - 9147047908 HR NAFISHA- 9147047909 Attend WALKIN Interview : Human Before Resource Private Limited Block F-1 Unit 401 4th Floor Sector 3 Near-- Beside HCL Technologies (Sector 16 Noida Metro Rajanigandha Gate) Noida -201301

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...

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

Hiring for International Bank - Fraud Analyst/ Credit Risk | Gurgaon WALKIN INTERVIEW HBR Block F-1, Sector 3, 4th Floor, (Lift2) Near Sector 16 Rajnigandha Gate Noida 201301 Eligible candidates can connect with us on : Call /WhatsApp 7290845078 9211376229 7678572840 9147047909 9147047908 Roles and Responsibilities Recognize and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation to application and usage screening to prevent abuse and loss of revenue across multiple Sky products Ensure that requests for information from internal and external departments are dealt with in accordance with agreed service levels, highlighting risks and i...

Hiring for International Bank - Fraud Analyst/ Credit Risk | Gurgaon WALKIN INTERVIEW HBR Block F-1, Sector 3, 4th Floor, (Lift2) Near Sector 16 Rajnigandha Gate Noida 201301 Eligible candidates can connect with us on : Call /WhatsApp 7290845078 9211376229 7678572840 9147047909 9147047908 Roles and Responsibilities Recognize and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation to application and usage screening to prevent abuse and loss of revenue across multiple Sky products Ensure that requests for information from internal and external departments are dealt with in accordance with agreed service levels, highlighting risks and i...

Role Overview: We are seeking a proactive and experienced professional to safeguard our plant operations, assets, employees, and inventory. The ideal candidate will be responsible for overseeing security protocols, investigating incidents, mitigating risks, and driving compliance with internal and statutory safety norms. This position is critical to maintaining a safe and secure environment at our manufacturing facility, with a strong focus on loss prevention, asset protection, vendor coordination, and people management. Key Responsibilities 1.Security Operations Management Oversee all day-to-day security operations at the plant premises. Monitor entry/exit points, visitor access, and vehicl...

HIRING FOR FRAUD INVESTIGATION FOR BANKING SECTOR, LOOKING FOR GRADS WITH MIN 2 YEAR OF EXP IN FRAUD INVESTIGATION, RISK ANALYST, AML, KYC, CDD, EDD, SANCTIONS ETC... SALARY:- 8 LAC N INCETIVES FOR MORE DETAILS CALLS TARA@7019561979 Required Candidate profile NON VOICE PROCESS, MIN 2 YEAR EXP FOR FRAUD INVESTIGATION. GOOD INCENTIVES Perks and benefits CABS

Experience: Total of 8+ years of exp 1-2 years in Fraud Management / Loss prevention eCommerce/ Telecom/ Financial Services industry 3+ yrs’ experience in Project management for large client / business engagements 5 Days,2 offs Shruti - 9891918226

HIRING FOR FRAUD INVESTIGATION FOR BANKING SECTOR, CAFETERIA:- LOOKING FOR GRADS WITH MIN 2 YEAR OF EXP IN FRAUD INVESTIGATION, RISK PROCESS, MONEY TRANSACTION, SALARY:- 8 LAC N INCETIVES FOR MORE DETAILS CALLS-RUMAMA- 9620536596 - SHAZIA- 9035018914 Required Candidate profile NON VOICE PROCESS, MIN 2 YEAR EXP FOR FRAUD INVESTIGATION. GOOD INCENTIVES Perks and benefits CABS WITH SAT SUN OFF

Role Overview: As a Manager in Fraud Analytics at our company, you will play a crucial role in monitoring, analyzing, and preventing fraudulent activities. You will be responsible for building and maintaining fraud detection models, configuring rules, and supporting control-related projects. Collaboration with various teams such as Risk ops, Product, and Engineering will be essential to ensure effective and scalable risk controls within the organization. Key Responsibilities: - Develop and refine fraud detection models using rule-based and data-driven approaches to prevent and mitigate fraud risks. - Monitor real-time transaction data for suspicious activity, escalate concerns, and provide r...

About The Company Tata Communications Redefines Connectivity with Innovation and IntelligenceDriving the next level of intelligence powered by Cloud, Mobility, Internet of Things, Collaboration, Security, Media services and Network services, we at Tata Communications are envisaging a New World of Communications 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 Indepe...

We are hiring for a Banking Consulting organization at Hyderabad/ Ahmedabad/ Delhi/ Pune Exp: 2 yrs to 7 yrs yrs in Risk / Fraud Analytics & Strategy -with Good knowledge on Python/ SQL Role: Development of new fraud strategies using statistical and analytical techniques including decision trees, random forests and other quantitative methods. Goal will be to identify and mitigate new and emerging fraud threats. Partner with client stakeholders to define business problems and develop data-driven solutions Perform exploratory and statistical analysis to uncover trends, risks, and growth opportunities Work with large datasets using SQL, Python; ensure data integrity and interpretability Present...

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 6 months experience is mandatory in Fraud, dispute and banking 5 days working 2 rotational weeks off 1 way drop cab facility Salary 28k in hand + incentives HR Yojita 9713451996

Job Description:- We are looking for a Risk Analyst to identify and mitigate risks across our recurring payment and dispute management processes. The role involves evaluating the risk of onboarding new businesses, monitoring transactional data to detect fraudulent or non-compliant behavior and analyzing chargebacks. The ideal candidate should have strong analytical skills, knowledge of payment gateways and disputes, and experience in fintech or financial services. The candidate will play a key role in shaping our risk strategy and protecting the company from financial and reputational losses. Job Responsibilities:- Evaluate new businesses during onboarding for financial health, regulatory co...

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 Looking 1 year of Fraud Dispute experience. Prior experience in handling card disputes, including fraud disputes required. Reviews, verifies and/or identifies customer transactions to detect fraud, policy violations or resolve disputes. Required Candidate profile We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution Perks and benefits Both Way Cab + 5 Working Days

Salary :-21k in hand (2,600 Shift allowance) Location :-Noida Sec 63 Qualification :-Graduate any stream Candidate must have 1 year of experience into Fraud detection, Transaction Monitoring, Fraud Prevention etc Contact - HR Pratibha (8448758524)

3+ year exp in Banking Dispute/Banking Fraud/Fraud Analyst/Fraud Claims Location- Gurgaon WFO Exp. - Less than 3 years salary - 6.5 LPA Exp.- 3 years Salary - 8.5 LPA Exp. - 5 Years Salary - 11.5 LPA MUST BE IMMEDIATE JOINERS Required Candidate profile Easy interview process For quickes respoense pls whatsapp your resume to EVA - 7678227725< Jyoti - 7982435738 and Disha - 8368329393 write "Banking CS" Perks and benefits Both side Cabs< Incentive