1898 Fraud Detection Jobs - Page 22

Bachelor s or Master s degree in Computer Science, Data Science, Statistics, Mathematics, or a related field. 8+ years of experience in data science, preferably in the payments or fintech industry. Proficiency in Python, SQL, and data science libraries (e.g., pandas, scikit-learn, TensorFlow, PyTorch). Strong understanding of payment systems, transaction flows, and fraud detection techniques. Experience with big data technologies (e.g., Spark, Hadoop) and cloud platforms (e.g., AWS, GCP, Azure). Excellent problem-solving skills and the ability to work in a fast-paced, collaborative environment.

Prospects are typically project team members who will be a part of the Forensic Team in handling both detective and preventive fraud related aspects Prospects may lead a team of executives and analysts on engagements Consistently deliver quality client services and take charge of the project area assigned to him/her Monitor progress, manage risk and verify key stakeholders are kept informed about progress and expected outcomes Demonstrate in-depth technical capabilitiesand professional knowledge Demonstrate ability to assimilate to new knowledge Possess good business acume

Position Purpose Provide a brief description of the overall purpose of the position, why this position exists and how it will contribute to achieving the teams goal. Responsibilities Direct Responsibilities Support of UAT activities Provide end-user training and guidance on the system, including functionality, display, workflow, logic, and any other aspect required for the day-to-day analysis and decision-making. Work to fine-tune the system for the different sites - the business side of tuning i.e. regulatory and policy driven. Follow test plans and acceptance criteria and drive UAT process to sign off. Contributing Responsibilities Support the management of the global standards. Document l...

About Business line/Function: ISPL Compliance Hub as a department, was established in November 2013 at ISPL in Mumbai, India with the hire of a department head. The ISPL team provides support on compliance administrative level tasks to BNPP compliance teams globally. The scope of work includes offshoring administrative and Level I support to functions such as: - Training Support - Capital Markets Surveillance - Employee Personal Account Dealing - Electronic Communications Surveillance - Offshoring/Outsourcing Coordination - Projects & System Support - KYC Support AML Post transaction monitoring Support Position Purpose The number of surveillance models that are being deployed for compliance ...

Role Accountability Fraud Prevention, Detection, Monitoring & Compliance: 1. Analyze applications/transactions for patterns to unearth frauds & make decisions / judgements to approve/decline the applications or block / unblock cards 2. Communicate with the applicant / customer to understand the patterns & make judgments to approve/decline the applications or block / unblock cards 3. Report/Share Fraud Modus Operandi observed with the analytics team & management for early detection & prevention of frauds through appropriate rule coding 4. Ensure adherence to regulatory compliance on KYC and transaction monitoring 5. Fraud awareness to customers to safeguard them against potential fraud threat...

Openings for Transaction Monitoring Min 1 year exp is mandatory Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Role Overview: The Group Legal, Compliance & Secretariat at our organization plays a crucial role in safeguarding the bank's interests, reputation, and capital. We are committed to maintaining strong relationships with regulators, customers, and business partners, as we believe that trust and integrity are fundamental to business banking. Key Responsibilities: - Develop and implement action plans to detect fraudulent activities effectively - Build models for fraud monitoring and provide training to team members for efficient management of the fraud monitoring process - Review fraud and authorization rules regularly based on analysis of new fraud trends - Ensure compliance with all relevant p...

Role Overview: - As a Financial Data Analyst, your primary responsibility will involve collecting and analyzing large volumes of financial data to identify potential fraud. - You will be required to collate this data efficiently and generate reports that will be presented to senior managers and stakeholders within the organization. - Your keen eye for detail will be essential in recognizing patterns of fraudulent activities, enabling you to suggest innovative methods for detection, mitigation, and prevention. Key Responsibilities: - Collect and analyze large volumes of financial data to identify potential fraud. - Efficiently collate data and generate reports for senior managers and stakehol...

As a Senior Manager of Delivery Performance at Appraise Media, you will play a crucial role in leading and managing performance campaigns specializing in CPL & CPS models within the advertising industry. Your responsibilities will include: - Executing and delivering CPL and CPS campaigns across various platforms - Optimizing campaign performance in Indian and global markets - Building strong relationships with affiliate partners, publishers, and internal teams to drive quality leads and sales - Monitoring lead/sale quality - Analyzing campaign data for insights - Ensuring compliance with client terms and industry regulations - Providing regular reporting to internal stakeholders and external...

Preferred candidate profile Bank is hiring for multiple corporate segment. Took break by choice or circumstances and wants to rejoin, bank is giving opportunity to join them as per your skills . Team will mentor and guide for interview. Enhance your skills by joining the bank again. Great opportunity for not working candidates.

Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality customer experience through a customer-centric approach and take ownership of risk mitigation, complying with various regulations and policies to ensure timely delivery of customer transactions. Risk Investigator Associate acts as a first point of contact ensuring a high-quality, secure, and customer-centric experience while mitigating risks and ensuring compliance. Review transactions and all available information to understand our customers while respecting all identities. Make customer-centric decisions and take the path of least r...

Role Overview: You will be joining a dynamic team as an Associate Manager - Vigilance, where your primary responsibility will be to ensure the integrity, compliance, and security of the financial operations. Your background in vigilance, risk management, and understanding of regulatory requirements will be key in this role. Key Responsibilities: - Conduct thorough risk assessments to identify vulnerabilities and areas of concern within the organization. - Develop and implement strategies to mitigate risks while ensuring compliance with laws and regulations. - Stay updated on regulatory changes impacting the fintech industry in India. - Establish and maintain a comprehensive compliance framew...

Role Overview: As an individual in this role, you will collaborate and engage with External Vendors to scrutinize property titles. Your expertise in property title chains, property laws, and mortgage laws, particularly in the realm of affordable loans and LAP, will be essential for success in this position. You will be responsible for formulating region-specific policies related to collateral and developing streamlined and effective processes for legal assessment. Key Responsibilities: - Vet Original Property Papers and conduct regular training sessions at Branch locations to educate teams on legal processes. - Resolve queries from Sales, Credit, Business, and Operations teams. - Manage exte...

As a Senior Manager Delivery Performance at Appraise Media, you will be responsible for overseeing CPL (Cost Per Lead) and CPS (Cost Per Sale) campaigns on web and app platforms. Your expertise in the performance advertising landscape, affiliate networks, and campaign optimization is crucial for this strategic leadership position. Prior experience in a digital media agency or advertising network is mandatory. Key Responsibilities: - Execute, monitor, and optimize CPL and CPS campaigns in Indian and international markets. - Drive performance delivery across various traffic sources and build strong relationships with affiliate partners. - Monitor lead and sale quality, analyze campaign perform...

As a member of the Group Legal, Compliance & Secretariat department, you play a crucial role in safeguarding the bank's interests by actively protecting and enhancing its reputation and capital. Upholding values of trust and integrity, you ensure a strong relationship with regulators, customers, and business partners. **Key Responsibilities:** - Develop models for fraud monitoring and conduct training sessions for subordinates to effectively manage the fraud monitoring process. - Ensure timely completion of investigations and issuance of closure reports within the defined Turnaround Time (TAT) after the case referral. - Analyze new fraud trends to implement fraud rules in systems. - Monitor ...

As a Data Science Lead at House of Shipping in Hyderabad, you will play a crucial role in leading enterprise-scale data science initiatives in supply chain optimization, forecasting, network analytics, and predictive maintenance. Your background of 15-18 years in data science, including at least 5 years in leadership roles, will be essential in building and scaling data science teams in logistics, e-commerce, or manufacturing. Your expertise in statistical learning, ML architecture, productionizing models, and impact tracking will be key to success in this role. **Key Responsibilities:** - Define and drive the data science roadmap across forecasting, route optimization, warehouse simulation,...

About the Role: As a Chief Risk officer, you will define and lead the Enterprise Risk Management (ERM) framework, encompassing strategic, financial, operational, cyber, and fraud risks. Youll bring sharp insights, emerging risk intelligence, and actionable governance to the table. Your core focus will be P ayments & Transaction Risk — ensuring secure, scalable, and compliant experiences across UPI, wallets, BBPS, cards and merchant flows. Role & responsibilities 1. Enterprise Risk & Governance Define and lead the Enterprise Risk Management (ERM) Framework covering strategic, financial, operational, compliance, fraud, and cyber risks. Establish and maintain risk appetite and tolerance levels ...

About The Role : Job TitleKYC Associate LocationBangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation L...

About The Role : Job TitleKYC Associate LocationJaipur, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation Leve...

About The Role : Job TitleKYC Associate LocationMumbai, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation Leve...

About The Role : Job TitleKYC Associate LocationBangalore, India Role Description Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the banks platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day A dynamic and diverse division, our objective is to make sure that all...

AI/ML Engineer - ADR Group | Trusted Partner for SAP, IT Staffing, Cloud Job Description: Build robust ML pipelines and automate model training, evaluation, and deployment. Optimize and tune models for financial time-series, pricing engines, and fraud detection. Collaborate with data scientists and data engineers to deploy scalable and secure ML models. Monitor model drift, data drift, and ensure models are retrained and updated as per regulatory norms. Implement CI/CD for ML and integrate with enterprise applications. Tech Stack Languages: Python ML Platforms: MLflow, Kubeflow MLOps Tools: Airflow, MLReef, Seldon Libraries: scikit-learn, XGBoost, LightGBM Cloud: GCP AI Platform Containeriza...

Lending Fraud Risk Operations Deputy Manager / Manager Position Overview We are seeking an experienced professional to join our Lending Fraud Risk Operations team. The successful candidate will be responsible for identifying, investigating, and mitigating fraud risks across our digital lending portfolio. This role requires deep expertise in fintech lending operations, advanced analytical skills, and a thorough understanding of the digital payments ecosystem. Key Responsibilities Lead fraud investigation and risk assessment for online lending products including BNPL, personal loans, merchant loans, and EMI schemes Develop and implement fraud detection strategies and operational frameworks for...

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 & 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...