1338 Fraud Detection Jobs

Salary: 20 to 35 LPA Exp: 3 to 10 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 - Col...

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 : 40 to 55 LPA Exp: 8 to 12 years Location :Gurugram Hybrid Notice: Immediate to 30 days..!! Roles & responsibilities: 7+ years exp on Python , ML and model development Interact with the client to understand their requirements and communicate / brainstorm solutions, model Development: Design, build, and implement credit risk model. Contribute to how analytical approach is structured for specification of analysis Contribute insights from conclusions of analysis that integrate with initial hypothesis and business objective. Independently address complex problems 8+ years exp on ML/Python (predictive modelling) . Design, implement, test, deploy and maintain innovative data and machine le...

Salary : 20 to 35 LPA Exp: 3 to 8 years Location :/Gurugram/Bangalore/Hyderabad Notice: Immediate to 30 days..!! Roles & responsibilities: 3+ years exp on Python , ML and Banking model development Interact with the client to understand their requirements and communicate / brainstorm solutions, model Development: Design, build, and implement credit risk model. Contribute to how analytical approach is structured for specification of analysis Contribute insights from conclusions of analysis that integrate with initial hypothesis and business objective. Independently address complex problems 3+ years exp on ML/Python (predictive modelling) . Design, implement, test, deploy and maintain innovativ...

Desired Skill Set (i) Minimum 05 years of Recon handling experience in BFSI sector for Recon support resources. (ii) Minimum graduate in any discipline (iii) Knowledge of Basic Accounting processes of Banking (iv) Settlement processes of NPCI (v) Reconciliation Processes & exception handling (vi) Adjustments of NPCI (vii) MS Office especially excel

We are Hiring for Fraud Analyst (DOJ - 27th September) 5 Days Working Rotational Shift Salary up to 7lpa Job Location - Gurgaon Required Candidate profile Must have 1 year exp. as a Fraud Analyst in Banking Only Must be Graduate Immediate Joiner (DOJ - 27th September) Call HR Priya - 9149319741

Role : Fraud Surveillance Analyst Experience: 2-5 years Location: Chennai Key Responsibilities: Monitor real-time transactions and alerts using fraud detection systems. Analyze customer behavior and transaction patterns to identify anomalies. Investigate potential fraud cases and escalate confirmed or suspected fraud in a timely manner. Prepare detailed reports and documentation of findings for internal use or regulatory purposes. Collaborate with internal teams (Risk, Compliance, Customer Support) to mitigate fraud risks. Recommend improvements to fraud detection strategies, rules, and system configurations. Support regulatory compliance efforts (e.g., AML, KYC, PCI-DSS) as they relate to f...

Key Responsibilities:- Technical and Behavioral Skills: Core Experience & Expertise Proven experience in fraud investigations or fraud operations , particularly within financial institutions , including workplace savings, retail, and institutional business units. Strong understanding of fraud schemes , prevention techniques , and detection tools , with a proactive approach to identifying and mitigating risks. Demonstrated ability to analyze data and situations critically , make informed decisions, and implement appropriate actions. Proficient in Microsoft Office , especially Excel , for reporting, data analysis, and operational support. Behavioral Competencies Exceptional attention to detail...

Job Title: KYC Manager Department: Compliance / Risk Management Role Summary: The KYC Manager will be responsible for overseeing and managing the entire Know Your Customer (KYC) process across all branches of White Gold. This includes ensuring compliance with RBI, AML (Anti-Money Laundering), and other regulatory requirements, monitoring documentation accuracy, conducting audits, training staff, and reducing risk in gold-buying transactions. Key Responsibilities: Develop, implement, and monitor KYC policies and procedures. Review and verify customer identification documents as per regulatory norms. Supervise branch teams to ensure adherence to KYC standards. Conduct regular audits of custome...

Role & responsibilities : Duties: Transaction Banking, a cash management and payments platform for clients building a corporate treasury system Enterprise Partnerships, consumer financial products that companies embed directly within their ecosystems to better serve their end customers Merchant Point-of-Sale Lending, a platform that provides custom credit financing for home improvement merchants to offer directly to their customers ETF Accelerator, a platform for clients to launch, list and manage exchange-traded funds Seeking a detail oriented and analytical individual to join our team as Card Fraud Transaction Monitoring specialist. This role involves monitoring card transactions to detect...

Role Overview: As a Senior Fraud Risk Data Analyst at Rippling, you will play a crucial role in protecting the company and its customers from fraud. Your focus will be on developing and refining strategies to prevent bad actors from the Rippling platform while ensuring a seamless experience for legitimate businesses during the onboarding process. Key Responsibilities: - Develop and maintain fraud detection models and rules tailored to the onboarding workflow. - Collaborate with product and engineering teams to implement new risk controls and tools. - Utilize SQL and Python to identify fraud patterns and trends during customer onboarding. - Lead investigations into fraud schemes and present f...

As an Internal Auditor at the finance company, your role involves evaluating and enhancing the risk management, control, and governance processes, particularly focusing on the gold loan portfolio. Your responsibilities will include conducting audits, ensuring compliance with policies and regulations, and verifying the accuracy of gold appraisal processes. - Develop and implement internal audit plans for branches and gold loan operations. - Conduct risk-based audits aligned with company objectives and regulatory requirements. - Perform independent verification of gold appraisal at branch level. - Assess accuracy and consistency of gold purity and weight valuation. - Evaluate internal controls...

Role Overview: As an intern at the company, your day-to-day responsibilities will include: - Assisting in the design and development of artificial intelligence models for insurance risk mitigation. - Working with structured and unstructured datasets to prepare, train, and test models. - Supporting the integration of artificial intelligence modules into DigiVerifis risk assessment processes. - Conducting research on the use of artificial intelligence in fraud detection, due diligence, and other insurance-related risk areas. - Preparing documentation and presenting findings and results to the team. Qualification Required: - Strong interest in artificial intelligence and data analysis. - Pursui...

Skill required: Incentive Compensation & Trade Promotion - Pricing & Profitability Optimization Designation: Sales Prog & Incentive Mgmt Manager Qualifications: Any Graduation Years of Experience: 13 to 18 years Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do? Transforming sales to become a f...

Skill required: Incentive Compensation & Trade Promotion - Pricing & Profitability Optimization Designation: Sales Prog & Incentive Mgmt Assoc Mgr Qualifications: Any Graduation Years of Experience: 10 to 14 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day...

About The Role Skill required: AML fraud mgmt. Anti-Money Laundering (AML) Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing a...

Apply using the below link - https://jobs.fidelity.com/in/jobs/2117574/senior-manager-fraud-surveillance/ Job Title Senior Manager - Fraud Surveillance The Purpose of This Role The Fraud Detection Operations group within Fidelitys Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance Analyst, you will be responsible for analyzing fraud alerts for all lines of business generated through proprietary and commercial surveillance applications. Working collaboratively in a team environment with other surveillance personnel is paramount in this role. Th...

Ensures compliance with AML/KYC regulations for BFSI and fintech firms.

Salary: 20 to 35 LPA Exp: 3 to 10 years Location: Bangalore/Gurgaon/Pune Notice : immediate to 30 days..!! Role and Responsibilities: Credit Risk /Fraud Risk/Collection 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 stakeho...

Greetings from Kvc Consultants Ltd. If you have 1 year Experience and looking for a Fraud/Dispute process in Gurgaon. Telephonic Interviews are being conducted. Job Description: -Analyze accounts and data to identify suspected fraud activity -Analyze accounts and transaction patterns to determine existing fraud trends.. -Analyze customer behaviour to identify fraudulent patterns and provide customer insight using SQL. -Analyze the portfolio and respective fraud strategies to optimize risk and reward. Qualification: Min 1 year experience into Fraud/Dispute Other Requirements: - Strong Interpersonal, Communication and Listening Skills. - Must possess Excellent Verbal Communication. Salary: Upt...

Were Hiring! Fraud Analyst (International Banking Process) Process Type: Chat / Non-Voice Location: [Malad (west), Mumbai] Salary: 28,000 32,000 (In-hand) + Attractive Incentives Transportation: One-way cab drop facility provided Work Schedule: 5 Days Working Rotational Shifts (Including Night Shifts) 2 Rotational Weekly Offs Position Overview: We are seeking a detail-oriented and analytical Fraud Analyst to join our International Banking Process team. This is a non-voice/chat-based role focused on detecting, investigating, and preventing fraudulent financial activities. Ideal candidates will have prior experience in fraud detection, AML, KYC, or other relevant areas within the banking or fi...

**Role Overview:** You will be responsible for leading the end-to-end product lifecycle, focusing on security, scalability, and real-time processing. Your role will involve partnering with engineering to design APIs, workflows, and transaction rules that comply with operational requirements. It is crucial to ensure adherence to Nacha, FedWire, and card network standards. Tracking and improving KPIs such as success rates, processing speed, and fraud detection to enhance platform performance will also be a key part of your responsibilities. **Key Responsibilities:** - Lead the end-to-end product lifecycle from ideation to deployment with a strong focus on security, scalability, and real-time p...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine what’s possible. Join us and help the world’s leading organizationsunlock the value of technology and build a more sustainable, more inclusive world. Dear Candidate, It was great interacting with you and learning about your work experience and achievements. Given your work experience, we believe it would be a great opportunity for you to progress in your career and get the future you want at Capgemini. Here are the details of the role available w...

Undergrad or grad with 2 years of experience in Fraud Investigation(EDD/ TM/ AFC) Should have excellent communication skills Salary: upto 7LPA Location: Manyata Tech park(BLR) 5 Days Working Rotational Shifts Immediate Joiners Required

Undergrad or grad with 2 years of experience in Fraud Investigation(EDD/ TM/ AFC) Should have excellent communication skills Salary: upto 7LPA Location: Manyata Tech park(BLR) 5 Days Working Rotational Shifts Immediate Joiners Required