1898 Fraud Detection Jobs - Page 23

INTERNATIONAL ACCOUNT FRAUDS - MEHAK - 9711488408 GURGAON GRAD WITH MIN 18 MONTHS EXP IN SAME ROLE INVESTIGATION / DETECTION /ACH/ SAR / REDFLAGS / ATO SALARY MAX (8.5LPA) HIKE ON LAST GOOD COMMS IMMEDIATE JOINER | 5 DAYS| WFO| CABS | 24*7

INTERNATIONAL ACCOUNT FRAUDS - MEHAK - 9711488408 GURGAON GRAD WITH MIN 18 MONTHS EXP IN SAME ROLE INVESTIGATION / DETECTION /ACH/ SAR / REDFLAGS / ATO SALARY MAX (8.5LPA) HIKE ON LAST GOOD COMMS IMMEDIATE JOINER | 5 DAYS| WFO| CABS | 24*7

As a Fraud & Risk Operations Deputy Manager at our company, you will play a crucial role in conducting reviews and handling alerts triggered based on predefined parameters from a Fraud and Risk perspective. Your responsibilities will include documenting details, analysis outcomes, and information accurately in the company's system. You will also ensure the monitoring of fraud prevention activities of merchants, conduct performance reviews, and assist in risk assessment of new acquisitions of merchants and partners in line with internal and regulatory guidelines. Key Responsibilities: - Handle a set of Associate / Sr. Associate to ensure business as usual activities are continued as per stand...

Role Overview: As a Fraud Ops Specialist at our company, you will be responsible for conducting thorough risk assessments, reviewing account activity, and delivering exceptional customer service to clients. Your role in early fraud detection is crucial for minimizing financial impact and safeguarding clients" accounts and identities. Key Responsibilities: - Conduct complex fraud investigations with minimal supervision - Address intricate customer requests not covered by established procedures - Identify potential fraud by evaluating previous experiences and unique situations - Resolve complex issues directly with clients or third parties - Drive organizational change through innovation and p...

As an Internship Trainee at SANA Cyber Forensics Investigation and Data Security Services Pvt. Ltd., you will play a vital role in supporting various cyber forensic investigations and data security operations. Located in Pune, this full-time on-site position will allow you to gain hands-on experience in the field of digital forensics. - Assisting with data collection, analysis, and ensuring the confidentiality, integrity, and availability of information throughout the investigative processes. - Supporting ongoing fraud and internal investigations, utilizing your understanding of cyber security, digital forensics, and data analysis. To excel in this role, you should possess: - Strong analytic...

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 ...

Role Overview: As a Senior Analytics Consultant in the banking sector, you will leverage your expertise in areas such as credit risk modeling, fraud detection, and marketing analytics to lead client-facing engagements. With over 5 years of experience, you will play a key role in designing and implementing advanced models, translating data insights into strategic recommendations, and ensuring compliance with regulatory standards. Key Responsibilities: - Lead and manage analytics projects focusing on credit risk, fraud analytics, and marketing analytics for banking clients. - Collaborate with clients to define business problems, develop analytic frameworks, build and validate statistical and m...

As a Fraud Detection & AML Specialist at our company, you will play a crucial role in identifying and mitigating money laundering risks and other financial crimes. Your responsibilities will include: - Conducting Fraud Detection & AML tasks in an International BPO environment - Working closely with various financial systems to uncover potential financial crimes - Analyzing intricate financial transactions and reporting any suspicious activities according to global regulations - Collaborating effectively with the team and external stakeholders, requiring excellent communication and interpersonal skills - Adapting to rotational shifts as necessary for the role To qualify for this position, you...

Responsibilities: * Conduct risk assessments and manage fraud risks * Perform fraud investigations and prevention strategies * Analyze risks, detect fraud, and evaluate threats For more info call/ what's app on 9890111238 Health insurance Provident fund Office cab/shuttle

Risk Analytics - Manager/Senior Manager - Risk Operations Location: Noida, Uttar Pradesh Department: Operations & Support Risk Operations-Offline Payments Employment Type: Full-time Employment Work Environment: On-site About Paytm: Paytm is India''s leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytms mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology. About the team: This team involves in making a difference. A lot of contingency and new challenges are encouraged within the ...

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...