302 Fraud Analytics Jobs - Page 7

Qualification: Graduate Experience: Minimum 6 months in banking (AML/KYC) Salary: Up to 35,000 in-hand + Incentives Shift: Rotational Working Days: 5 days (any 2 weekly offs) Requirement: Immediate joiners HR Kanchan 9691001643 Required Candidate profile Excellent Communication skills 6 months experience is manadate in banking

Exp- 13- 17 years Skill - Analytics Manager Location - Bangalore Shift 1.30 pm -10.30 pm Work Model - Hybrid Mode Required Qualifications: • 14+ years of Analytics experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education • 2+ years of leadership experience • Experience in Analytics, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education • Leadership experience Desired Qualifications: • Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination ...

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 ...

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...

Dear Applicant, Hiring for Fraud Investigation SME Location : Hyderabad Shift : Rotational Years of exp : 2.5 yrs - 5 yrs Package : 6.5lpa Notice Period : Immediate , Qualification : Any Graduate Good Knowledge on : SQL Interview Mode : Walkin (F2F) Skills : Fraud Investigation fraud analytics, investigating abuse, financial crimes, crime investigator, investigative analyst, Good Knowledge on SQL Roles and Responsibilities 1. Conduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPs 2. Provide key insights reports on abuse trends based on a. Independent assessment of abuse trends b. Specific re...

Were Hiring: Investigation Ops Specialist Cybercrime Investigations Location: Hyderabad (Work From Office Mandatory) Experience: 3+ Years (Investigations / Cybercrime / Fraud Analytics / SQL) Employment Type: Full-Time Key Responsibilities - Conduct independent investigations to identify bad actor archetypes, modus operandi, and TTPs. - Deliver structured intelligence reports on fraud and abuse trends for senior stakeholders. - Perform OSINT investigations and provide actionable insights. - Analyze and identify emerging cybercrime patterns through data-driven methods. - Ensure strict compliance when handling sensitive information. What Were Looking For Must-Have Skills - 3+ years experience ...

Urgently hiring for "AML" analyst - Minimum 1 yr of relevant experience (AML,KYC,Sanctions,PEP, Fraud) - Salary upto 34 k - Shifts 24*7 (Work from office) - 5 days working, 2 week offs - UG and Graduate both can apply HR Arti 9522754537 Required Candidate profile Excellent Verbal and written communication banking experience is mandatory

About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery center based in Pune. We build all our solutions while leveraging the latest technology stack in AI, ML and NLP combined with decades of experience in risk management at some of the largest financial services firms in the world. Our clients are some of the biggest and the most progressive names in the financial services industry. We are entering a significant growth phase and are looking for individual...

Job Title: Credit Card Sr. Risk Analyst Location: Hybrid Model - Bangalore (Preferred)/Gurgaon Job Type: Fulltime Years of Experience - 5+ years About Straive: Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains. Data Analytics & Al Solutions, Data Al Powered Operations and Education & Learning form the core pillars of the companys long-term vision. The company is a specialized solutions provider to business information providers in finance, insurance, legal, real estate, life sciences and logistics. Straive continues to be the leading content services provider to research and education ...

Job Title: Collection Analytics (Manager) Location: Bangalore/Hyderabad/Noida/Chennai/Gurgaon Job Type: Fulltime Years of Experience- 5-10 years About Straive: Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains. Data Analytics & Al Solutions, Data Al Powered Operations and Education & Learning form the core pillars of the companys long-term vision. The company is a specialized solutions provider to business information providers in finance, insurance, legal, real estate, life sciences and logistics. Straive continues to be the leading content services provider to research and education ...

Department: Forensic Audit Designation: Senior Consultant \ Deputy Manager Location - Bangalore Qualifications: CA \ MBA \ LLB \ MSc Experience: 2 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 gath...

As a Senior Consultant in Product Management at TransUnion, you will have the opportunity to lead fraud detection and prevention efforts as a key member of the Global Fraud Analytics team. Your role will involve analyzing data, understanding markets, collaborating with cross-functional teams, and delivering fraud analytics products. You will work closely with stakeholders across data science, engineering, and business groups to develop new fraud detection algorithms and enhance existing fraud prevention systems. To succeed in this role, you should bring at least 7 years of experience in Data Analytics, Fraud Analytics, Product Management, or related fields. A Bachelor's degree in Computer Sc...

As a Spec Analytics Analyst 1 at Citi, you will play a crucial role in preventing financial crime by collaborating with the strategy development team to test, validate, and implement various strategy changes and model deployments. Your primary responsibilities will include having a strong understanding of system and user functionalities of fraud orchestration engines like Actimize, SAS Fraud Manager, Lexis Nexis, and Threat Metrix. It would be beneficial to have business knowledge in financial crime risk management and digital fraud. Your key tasks will involve ensuring the seamless implementation of fraud rules and various traditional and machine learning models, developing policy rules and...

As a Model Monitoring/Model Validation professional, you will be responsible for monitoring, validating, implementing, and maintaining regulatory models in the credit risk domain. Your role will involve helping with various aspects of model validation, performing necessary tests like model performance, sensitivity, and back-testing, and collaborating with the model governance team on model build and monitoring. You will work closely with cross-functional teams, including business stakeholders, model validation, and governance teams, to ensure the delivery of high-quality client services, including model documentations, within expected timeframes. To excel in this role, you should have a mini...

We are seeking an analytical professional for the Banking Analytics role. You will be responsible for leveraging your expertise in SQL and Python, coupled with strong banking exposure, to understand client requirements and develop impactful solutions. This role requires a good understanding of banking scorecards and products, with a preference for experience in model development and strategy. Roles & Responsibility: Possess strong proficiency in SQL & Python . Demonstrate significant Banking Exposure . Exhibit a good understanding of banking scorecards and products , including application, behavioral, and fraud aspects. Experience in model development and strategy is preferred. Should be abl...

Job Summary :- The Fraud Data Analytics & Market Intelligence Unit is a strategic role responsible for overseeing the development, implementation, and management of advanced analytics to detect, prevent, and mitigate fraud. This role also involves leveraging market intelligence to provide insights into emerging fraud trends, competitive threats, and industry developments to safeguard the organizations reputation and assets. Key Responsibilities :- Wider experience in fraud analytics at a Bank – Liabilities (Mule) / Payments / Assets (Cards) Exposure to India Fraud domains – Mule, Transactional Frauds, Account takeovers, Scams, Application & Identity Frauds – experience having implemented fra...

Citi Analytics & Information Management (AIM) team is a global community that objectively connects and analyzes information to create actionable intelligence for business leaders. As a C12 (Individual Contributor) AVP within the Retail Bank Fraud Analytics team in Citi AIM, your primary focus will be on analyzing transaction data to understand fraud patterns and develop strategies to mitigate fraud losses while minimizing customer impact. You will monitor strategy performance, collaborate with the implementation team, and proactively suggest fraud loss mitigation measures using new data sources and advanced analytics techniques. You will be expected to perform hands-on analysis on a regular ...

Hiring for AML/ Fraud/Dispute Location: Malad Designation: CSE graduation with 1 year in AML & KYC International UK process 5 days working Writtex : Cerf B2 CTC : 5 LPA Up To Backed process HR Aditi

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...

You should have experience in BI Product Development, specifically with Apache Superset. Hands-on experience with other BI tools like Power BI or Tableau is acceptable if you have strong project-based BI development exposure. It is essential that you have worked on multiple BI projects end-to-end. Advanced proficiency in Python and SQL is a must. You should have used Python for product development or in complex analytics projects. Additionally, you must demonstrate advanced SQL knowledge, such as optimizing queries, working with large datasets, and utilizing stored procedures. Be prepared to provide specific use cases where your Python and SQL expertise was critical. You should have hands-on...

Realize your potential by joining the leading performance-driven advertising company! As a Fraud Analyst on the Anti-Fraud Team in our Gurgaon Office , youll play a vital role in safeguarding our advertising ecosystem by detecting, analyzing, and preventing fraudulent activities. You’ll help ensure trust, transparency, and integrity across Taboola’s global platform. If you’re passionate about fighting online fraud and love digging into data to find the hidden stories, this role is for you. To thrive in this role, you'll need: Bachelor's degree in Industrial Engineering, Computer Science, Data Science, Business, or a related field. 1+ years of experience in fraud detection, online risk analys...

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs o...

The Senior Statistical Data Analyst is responsible for designing unique analytic approaches to detect, assess, and recommend the optimal customer treatment to reduce frictions and enhance experience while properly managing fraud risk with data driven and statistical methods. You will analyze large amounts of account and transaction data to build customer level insights to derive the recommendations and methods to reduce friction and enhance experience on fund availability, transaction/fund hold time and more, and models while managing the customer experience. This role requires critical thinking and analytical savviness to work in a fast-paced environment but can be a rewarding opportunity t...

Job Role: - Candidate should know end to end working and functioning of payment products viz. IMPS, UPI, RTGS, NEFT and cards and have demonstrated building analytics driven solutions to prevent frauds - Knowledge of Fraud management platforms is preferred - Responsible to Review Fraud trends across Digital and Cards payments and Implement Rules to detect and prevent frauds - Working knowledge of rule writing in FRMs like Falcon and Clari5 is required - Candidate has demonstrated experience in building credit risk models for Credit Cards using various Statistical models and Machine Learning models - Coding knowledge on Hadoop environment is added advantage - Should be able to work in minimum...