1920 Fraud Detection Jobs - Page 36

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...

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: 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...

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

As a freelance AI trainer specializing in the banking domain, you will be joining our team at BizInnovision Pvt. Ltd. We are seeking an individual with a deep passion for AI training and a robust background in the banking sector, particularly within the Indian banking system. Your role will involve delivering impactful training sessions that focus on AI applications within the banking industry. We are looking for someone who possesses a comprehensive understanding of the tools necessary to enhance various aspects of banking systems, such as customer experience, fraud detection, data analytics, risk management, and cyber security. Initially, the training sessions will be conducted in person, ...

Wipro Limited is a leading technology services and consulting company dedicated to developing innovative solutions that cater to clients" most intricate digital transformation requirements. With a comprehensive portfolio of capabilities in consulting, design, engineering, and operations, we assist clients in achieving their most ambitious goals and establishing future-ready, sustainable businesses. Our global team of over 230,000 employees and business partners in 65 countries is committed to supporting our customers, colleagues, and communities in thriving amidst an ever-evolving world. In this role, your responsibilities will include: - Analyzing transactions in Accertify and investigating...

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide proactive solutions to safeguard sensitive data. In threat intelligence and vulnerability management at PwC, you will focus on identifying and analysing potential threats to an organisation&aposs security, as well as managing vulnerabilities to prevent cyber attacks. You will play a crucial role in safeguarding sensitive information and enabling the resilience of...

As a Crime Investigator at Texskill Solutions in Ahmedabad, you will be responsible for conducting criminal investigations, analyzing financial data, and detecting and investigating fraud on a regular basis. You will need to utilize your analytical skills, criminal investigations expertise, and fraud detection abilities to ensure the accuracy and efficiency of the investigations. To excel in this role, you must possess experience in finance and fraud investigations, along with a keen eye for detail and strong problem-solving capabilities. Your communication and report writing skills should be top-notch to effectively convey your findings and recommendations. Moreover, you should be able to w...

Fraud & Risk Expertise : Serve as the primary SME on fraud detection, risk management strategies, and emerging fraud trends (such as digital fraud and identity theft). Application Development : Collaborate with cross-functional teams (Product Leads, Developers) to design and develop the application, ensuring it addresses key fraud prevention and risk mitigation needs, such as transaction monitoring and real-time risk assessment. Compliance & Regulatory Guidance : Ensure the application complies with regulatory requirements, including AML (Anti-Money Laundering), KYC (Know Your Customer), and data privacy laws (GDPR, PCI). Documentation & Training : Develop clear documentation outlining appli...

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 Arti 9522754537 Required Candidate profile Excellent verbal and written communication banking experience is mandatory {Aml,Fraud,Dispute}

Summary ofroleThe roleinvolves building robust fraud detection frameworks, managing investigationsthrough empanelled risk agencies, engaging with law enforcement and businessteams, and driving awareness across teams Key Responsibilities Develop and implement fraud risk frameworks across customer and distributors life cycle Monitor transactions, claims and sales practices to identify red flags and fraud patternsLead and manage investigations of suspected fraud cases through empanelled risk agencies, ensuring timely closure with quality reporting Evaluate and monitor performance of risk agencies to ensure adherence to defined SLAs and investigation quality standards Drive vendor staff training...

We are hiring for Aml/Fraud/Kyc Executives Graduate or undergraduate both can apply with 6 months experience in banking 5 days working 1 way cab location- Malad Immediate joining HR Yojita 9713451996 Required Candidate profile Excellent verbal and written communication is required banking experience is mandatory

About The Role Skill required: Audit - Risk Management Designation: Risk and Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Risk and Compliance:Perform extensive audits of Accenture employees business expenses and investigate expenses for Accenture policy non-compliance & potential fraud What are we looking for? Excellent interpersonal and time management skills and ability to work independently and as part of a team Strong communication skills, both written and verbal. Communication and Analytical skills Roles and Responsibilities: Conduct compliance audits of employees expenses and Execute expense reversal process for non-compli...

Mode of work: Onsite/Hybrid (4days/week) Experience: 10-12+ Years Primary Skills: SQL expertise, Datawarehouse, Data analysis, Data mapping, Banking, US Regulatory, FCRM (Financial Crime and Risk Management), ALM (Anti-Money Laundering), and Actimize, AML compliance, and fraud detection. Business System Analyst Key Skill :SQL expertise,Banking domain knowledge,Datawarehouse,Data analysis, Data mapping Secondary skill: Jira / Kanban RESPONSIBLITIES: Work with technology partners (e.g. Solution Designers and Architects) to research and analyze current state system capabilities and define technology solutions options and recommendations. Define, document and translate business requirements in d...

Responsibilities: We are seeking a skilled SAS VI Developer to join our team. The ideal candidate will have a deep understanding of SAS Visual Investigator and its applications in fraud detection, risk management, and compliance. Key Responsibilities: Provide expertise in the implementation and configuration of SAS Visual Investigator for fraud detection and prevention, risk management, and compliance initiatives. Collaborate with clients to understand their business requirements and translate them into effective solutions using SAS Visual Investigator. Design and develop analytical models, rules, and alerts to identify anomalies, patterns, and suspicious activities. Configure dashboards and...

Job Summary: We are hiring a dynamic and skilled SAS Fraud Management (SFM) Consultant with solid experience in implementing fraud detection, transaction monitoring, and case management systems. The ideal candidate should be proficient in SAS SFM, SAS Visual Investigator(VI), and SAS Visual Analytics (VA), and must have experience working on fraud detection systems for banks or FinTech companies. Key Responsibilities: Design, configure, and maintain fraud detection workflows using SAS Fraud Management (SFM) Develop and customize business rules, scoring logic, and entity detection models in SAS VI Build and publish dynamic dashboards and reports using SAS Visual Analytics (VA) for stakeholder...

Key Responsibilities Monitor transactions, user accounts, and behavioral patterns to detect anomalies and potential fraud. Investigate alerts and escalations, analyze evidence, and take appropriate actions to mitigate fraud risk. Develop and optimize fraud detection rules, thresholds, and monitoring systems. Prepare detailed reports and case documentation for internal teams, compliance, and external authorities if required. Collaborate with product, data science, and engineering teams to enhance fraud detection capabilities. Stay updated on emerging fraud trends, tools, and best practices in financial crime prevention. Support regulatory and compliance requirements such as KYC, AML, and susp...

Key Responsibilities Collaborate with stakeholders to understand business needs and translate them into clear, actionable requirements. Facilitate workshops and interviews with subject matter experts to gather insights and define use cases. Support the identification and onboarding of Data Owners, helping to foster a culture of data stewardship. Document and map existing data assets, contributing to the development of a comprehensive data catalogue. Investigate and document data retention rules Conduct gap analyses between current and target states, technologies, or business processes. Work closely with delivery teams to ensure shared understanding of requirements and support solution design...

Job Title : Principal Business System Analyst- AML Location: Gurgaon / Bengaluru Experience: 10-15 years Contact: 9045052074 Job Description: This is a position for seasoned Business System Analyst with hands-on experience of 10-15 years in leading the solution definitions and delivery in domain of Anti-Money Laundering (AML)/ Enterprise Financial Crime Compliance (EFCC). Your scope of work / key responsibilities: Working with the Subject Matter Experts and fellow Business Analysts in Canada to identify, derive and define the business requirements to build a resilient and effective AML/ EFCC platform. Drives ownership and delivery of business outcomes with well acknowledge value framework, a...

Key Responsibilities: Plan and conduct regular Fraud Risk Assessment and assess risks to determine the Fraud Risk Profile Identify the potential Fraud risks and suggest appropriate controls for the same Evaluate outcomes using risk based approach and adapt activities to improve FRM Follow the Fraud reporting process and coordinated approach to investigation and corrective action Adhere the Fraud Risk Assessment Checklist to conduct Fraud Risk Assessment Deploy preventive and detective Fraud Control activities Establish a Fraud Risk Management Policy as part of governance Prepare and deliver anti-fraud training materials Conduct Review Meetings with Project Teams on various Risk Management In...

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact on the business, and we support our people's career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. At Prudential Health India (PHI), we are on a mission to make Indians healthier while bridging the health protection gap. This is a Zero to One team undertaking a greenfield health insurance deployment in India committed to building j...

As the Product Associate, you will play a key role in developing products that support digital lenders, banks, and financial institutions by offering detailed insights into borrower financials, creditworthiness, and compliance. Your primary focus will involve: Bank Statement Analysis: You will be responsible for creating and refining tools that analyze transaction patterns, income consistency, and cash flow to facilitate credit assessment. Credit Analysis: Your role will involve providing solutions for comprehensive credit evaluation, allowing for end-to-end analysis of cash flow, fraud detection, and financial reliability for intricate data profiles. GST Compliance & GSTR Analysis: You will...

You will be responsible for verifying loan related documents and profiles, particularly in special TW/Farm segments. This includes reviewing loan applications from customers and ensuring all necessary documents such as KYC, ITR, and banking information are provided. Your duties will also involve conducting checks for all types of fraud, as well as performing due diligence and background checks on both company and customer information. Additionally, you will be required to liaise with the Backend Team, Credit Team, and Sales Team to coordinate RCU reports effectively. Fluency in the following languages is required: Gujrati, Punjabi, Malayalam, Kannada, and Bengali. The offered CTC for this po...

Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance Associate Qualifications: BCom Years of Experience: 1 to 3 years About Accenture 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 Help clients transform their compliance function from reactive to proactive t...

Key Responsibilities Configure and maintain SMS firewall rules based on parameters such as volume, content, and bad URLs. Proactively monitor rule performance, identifying irregularities, issues, and false positives. Maintain and update IR21 operators database, including country, operator, HUB, GT, IMSI, and MSISDN lists. Collect, manage, and analyze SMS firewall transactional and reference data using specialized tools. Handle large and complex datasets to generate scheduled and ad-hoc reports. Extract key insights from SMS firewall data to support business decisions. Monitor and report daily and weekly SMS firewall traffic KPIs. Update and maintain operator databases and numbering plans. De...