1355 Fraud Detection Jobs - Page 17

Salary : 45 to 60LPA Exp: 12 to 20 years Location : Remote Notice: Immediate to 30 days..!! Roles & responsibilities: 10+ 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 5+ years exp on ML/Python (predictive modelling) . Design, implement, test, deploy and maintain innovative data and machine l...

We are looking for a skilled Senior Analyst to join our team at eClerx Services Ltd., with 6-10 years of experience in the IT Services & Consulting industry. The ideal candidate will have a strong background in transaction monitoring and analysis, with excellent analytical and problem-solving skills. Roles and Responsibility Conduct thorough analysis of transactions to identify potential risks and anomalies. Develop and implement effective transaction monitoring strategies to prevent fraud and suspicious activities. Collaborate with cross-functional teams to investigate and resolve complex issues. Analyze data trends and patterns to provide insights for business decisions. Stay up-to-date wi...

We are looking for a highly skilled and experienced Senior Analyst to join our team in the IT Services & Consulting industry. The ideal candidate will have 6-10 years of experience in KYC (Know Your Customer) analysis. Roles and Responsibility Conduct thorough KYC checks on customers to ensure compliance with regulatory requirements. Analyze customer data and identify potential risks or discrepancies. Develop and implement effective mitigation strategies to prevent fraud and financial crimes. Collaborate with cross-functional teams to resolve complex customer issues. Provide expert guidance on KYC procedures and best practices to junior team members. Stay up-to-date with changing regulations...

We are looking for a highly skilled and experienced Analyst to join our team in the IT Services & Consulting industry. The ideal candidate will have 6-9 years of experience in KYC analysis. Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and ensure compliance with regulatory requirements. Develop and implement effective risk management strategies to mitigate identified risks. Collaborate with cross-functional teams to resolve complex issues and improve overall process efficiency. Provide expert guidance on KYC procedures and best practices to junior team members. Stay up-to-date with industry trends and regulatory changes to ensure the organiza...

We are looking for a highly skilled and experienced Analyst to join our team in the IT Services & Consulting industry. The ideal candidate will have 6-8 years of experience in KYC analysis. Roles and Responsibility Conduct thorough KYC checks on clients and customers. Analyze financial data and transactions to identify potential risks and discrepancies. Develop and implement effective mitigation strategies to prevent fraud and compliance issues. Collaborate with cross-functional teams to ensure seamless integration of KYC processes. Stay updated with regulatory requirements and industry trends to enhance KYC procedures. Provide exceptional customer service and support to internal stakeholder...

About The Role Job TitlePM LocationMumbai / Pune Skill- End to end KYC Shift Timings:APAC , EMEA , NAM Key responsibilities include: Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients Escalate issues to client and internal managers to bring issues to their attention promptly Independently handle clients and client calls establish self as a valued partner Help knowledge management endeavor by sharing process knowledge and ...

About the Team: AML Compliance, which is a part of Legal and Compliance function in the organization is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company. About the Role : This role involves handling AML transaction and monitoring personnel who can analyze the transactions pattern to determine suspicion from an Money Laundering perspective. Expectations/ Requirements 1. Reviewing transaction monitoring alerts generated by the AML system to determine suspicious nature from a Money Laundering / Terrorist Financing (ML/TF) perspective. 2. Reviewing cases referred by business, risk and other teams to analyze and ...

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...

In Platform Solutions (PS), you will have the opportunity to power clients with innovative and customer-centered financial products. The team combines the best qualities of a technology player with the attributes of a large bank. PS consists of four main businesses, supported by engineering, operations, and risk management: - Enterprise Partnerships: Consumer financial products embedded directly within company ecosystems to enhance customer service. - Merchant Point-of-Sale Lending: A platform offering custom credit financing for home improvement merchants to provide to their customers. - ETF Accelerator: A platform enabling clients to launch, list, and manage exchange-traded funds. As part ...

You will be an integral part of our team as an experienced Fraud & Risk professional, where your main focus will be on developing and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing valuable insights to enhance our risk management processes. Your responsibilities will include developing and implementing sophisticated fraud detection models and strategies, conducting detailed investigations on complex fraud cases, analyzing large datasets to identify trends and anomalies, offering insights and recommendations to enhance fraud prevention measures, collaborating with cross-functional teams to improve risk management processes, mentoring junior...

The opportunity: We are looking for a technical powerhouse - a hands-on Data Science and AI leader who can build, scale, and deploy machine learning systems that drive significant impact. As the key person in charge, you will be responsible for developing and executing the entire AI/ML strategy, from research to practical application, while playing a pivotal role in shaping a top-tier data organization. What you'll own: AI Leadership with a Global Lens: You will be tasked with establishing and leading a high-performing, multicultural team of data scientists, ML engineers, and analysts. Your role will involve setting a visionary path, fostering collaboration, and integrating diverse perspecti...

As a Risk Management professional, you will have the opportunity to collaborate with various teams in order to design systems and establish procedures that uphold the highest standards of risk management within the industry. Your primary responsibilities will revolve around the effective management of risks. Utilizing a combination of game knowledge, data analytics, AI, and advanced risk identification techniques, you will be tasked with detecting, preventing, and mitigating both financial and reputational fraud. It will be crucial for you to stay informed about the ever-evolving regulatory environment in the gaming industry and integrate these insights into the development of risk managemen...

As an Officer/Analyst in the Data Science Team at Analytics & Information Management (AIM) in Gurugram, you will play a crucial role in developing and implementing advanced analytical solutions to support key business objectives. Your responsibilities will include supporting the model validation process for Model Risk Management, developing and implementing automated solutions to manage the increasing volume of models, overseeing the development of predictive models and machine learning algorithms, and documenting data requirements, data collection, processing, cleaning, and exploratory data analysis. You will also be responsible for interfacing between business and technology partners for d...

In Platform Solutions (PS), you will have the opportunity to power clients with innovative and customer-centered financial products. The team at PS combines the best qualities of a technology player with the attributes of a large bank. PS comprises of four main businesses supported by engineering, operations, and risk management. These include Enterprise Partnerships, consumer financial products embedded within company ecosystems, Merchant Point-of-Sale Lending offering custom credit financing, and ETF Accelerator for clients to launch and manage exchange-traded funds. Join us on our journey to deliver financial products and platforms that prioritize the customer and developer experience. As...

As a Supervisor of Credit and AML/ATF Analysts, you will be responsible for leading a team of Credit Analysts and AML/ATF Analysts. Your key responsibilities will include providing guidance, training, and support to team members to ensure high performance and professional development. Conducting regular team meetings to review performance, address issues, and communicate updates will also be part of your role. You will oversee the review of new applications for fraud and credit risk, including outbound calls for fraud and employment verification. Real-time analysis of conversations with applicants to assess potential fraud risk will be under your supervision. Ensuring documentation and appro...

Job description About The Role Tide is seeking a visionary Director of Product, Transaction Monitoring to lead our efforts in developing cutting-edge solutions to combat fraud and non-fraud financial crime across our product portfolio of accounts, cards and acquiring. We are significantly stepping up our fraud controls especially around APP Fraud and continuously improving our non-fraud controls in Sanctions, Money Laundering, Terrorist Financing, Tax Evasion, Modern Slavery and Money Mules. We are strong believers in machine learning and AI, in using the comprehensive data we have, and are aiming to deliver high experience automated solutions. This is a senior role, in which you will be res...

Job description About The Role Tide is seeking a visionary Director of Product, Transaction Monitoring to lead our efforts in developing cutting-edge solutions to combat fraud and non-fraud financial crime across our product portfolio of accounts, cards and acquiring. We are significantly stepping up our fraud controls especially around APP Fraud and continuously improving our non-fraud controls in Sanctions, Money Laundering, Terrorist Financing, Tax Evasion, Modern Slavery and Money Mules. We are strong believers in machine learning and AI, in using the comprehensive data we have, and are aiming to deliver high experience automated solutions. This is a senior role, in which you will be res...

Job description About The Role Tide is seeking a visionary Director of Product, Transaction Monitoring to lead our efforts in developing cutting-edge solutions to combat fraud and non-fraud financial crime across our product portfolio of accounts, cards and acquiring. We are significantly stepping up our fraud controls especially around APP Fraud and continuously improving our non-fraud controls in Sanctions, Money Laundering, Terrorist Financing, Tax Evasion, Modern Slavery and Money Mules. We are strong believers in machine learning and AI, in using the comprehensive data we have, and are aiming to deliver high experience automated solutions. This is a senior role, in which you will be res...

Job description About The Role Tide is seeking a visionary Director of Product, Transaction Monitoring to lead our efforts in developing cutting-edge solutions to combat fraud and non-fraud financial crime across our product portfolio of accounts, cards and acquiring. We are significantly stepping up our fraud controls especially around APP Fraud and continuously improving our non-fraud controls in Sanctions, Money Laundering, Terrorist Financing, Tax Evasion, Modern Slavery and Money Mules. We are strong believers in machine learning and AI, in using the comprehensive data we have, and are aiming to deliver high experience automated solutions. This is a senior role, in which you will be res...

Department : Trust & Safety Team is dedicated to protecting our clients users and its platform from fraudulent and abusive activity while ensuring a seamless customer journey. Role Description: We are looking for a pasionate leader to manage our Trust and Safety Operations Team. The team works directly with customers in order to investigate and resolve fraud and abuse. This includes assisting customers with scams, ATOs,Onboarding issues, transactions, and timely account security escalations. Roles & Responsibilities Act as an intermediary between the client and Firstsource, facilitating communication. Mentor and Lead a team of 15 to 20 fraud associates and set a high bar. Achieve monthly per...

Department : Trust & Safety Team is dedicated to protecting our clients users and its platform from fraudulent and abusive activity while ensuring a seamless customer journey. Role Description: We are looking for a pasionate leader to manage our Trust and Safety Operations Team. The team works directly with customers in order to investigate and resolve fraud and abuse. This includes assisting customers with scams, ATOs,Onboarding issues, transactions, and timely account security escalations. Roles & Responsibilities Act as an intermediary between the client and Firstsource, facilitating communication. Mentor and Lead a team of 15 to 20 fraud associates and set a high bar. Achieve monthly per...

Department : Trust & Safety Team is dedicated to protecting our clients users and its platform from fraudulent and abusive activity while ensuring a seamless customer journey. Role Description: We are looking for a pasionate leader to manage our Trust and Safety Operations Team. The team works directly with customers in order to investigate and resolve fraud and abuse. This includes assisting customers with scams, ATOs,Onboarding issues, transactions, and timely account security escalations. Roles & Responsibilities Act as an intermediary between the client and Firstsource, facilitating communication. Mentor and Lead a team of 15 to 20 fraud associates and set a high bar. Achieve monthly per...

As a part of this role, you will be responsible for monitoring real-time queues to identify high-risk transactions within the business portfolio. Your main task will be to observe customer transactions in order to detect fraudulent activities such as account takeovers, friendly fraud, theft, floating, kiting fraud, and other similar risks. Upon identifying any fraudulent transactions, you will need to make decisions whether to hold or acquit the transaction based on fraud analysis. It will be essential for you to resolve queued transactions within the service level agreements to minimize potential revenue losses. Additionally, you will be required to engage with banks and customers to valida...

The Account Monitoring Analyst plays a crucial role in identifying potential mule/suspicious accounts by closely monitoring, reviewing, and investigating financial transactions. This role is essential in mitigating risks associated with money mule accounts, frauds, and other financial crimes. Key Responsibilities: - Monitor and review accounts flagged for unusual or suspicious activity by automated systems. - Conduct in-depth analysis of flagged accounts, including examining transaction details, account history, and customer information. - Evaluate transaction patterns to detect deviations from normal customer behavior. - Provide comprehensive narratives and summaries of reviews to facilitat...

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role ...