1873 Fraud Detection Jobs - Page 5

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent and detect fraud. Collaborate with cross-functional teams to resolve complex fraud cases. Analyze data trends and patterns to identify areas of concern. Provide expert guidance on fraud prevention best practices. Stay up-to-date with industry developments and emerging threats. Job Requirements Strong knowledge of fraud detection and prevention techniques. Excellent analytical and problem-solving skills. Ability to work in a fast-paced environment with multiple priorities. Strong communication and collaboration skills. ...

Roles and Responsibility Conduct thorough analysis of customer transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent and detect fraud. Collaborate with cross-functional teams to resolve complex issues. Stay up-to-date with industry trends and regulatory requirements. Provide expert guidance on fraud prevention best practices. Monitor and report suspicious activity to senior management. Job Requirements Strong understanding of fraud analysis, KYC, and AML regulations. Excellent analytical and problem-solving skills. Ability to work in a fast-paced environment with multiple priorities. Effective communication and collaboration skills. S...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective anti-fraud strategies to prevent losses. Collaborate with cross-functional teams to resolve complex fraud cases. Stay up-to-date with industry trends and regulatory requirements related to fraud prevention. Provide expert guidance on fraud detection, investigation, and reporting best practices. Analyze data to identify patterns and trends in fraudulent behavior. Job Requirements Strong knowledge of fraud analysis, risk management, and compliance regulations. Excellent analytical and problem-solving skills with attention to detail. Ability t...

Roles and Responsibility Conduct thorough investigations into fraudulent activities, analyzing data and evidence to identify patterns and trends. Develop and implement effective strategies to prevent and detect fraud, ensuring compliance with regulatory requirements. Collaborate with cross-functional teams to resolve complex issues and improve overall process efficiency. Analyze financial transactions and accounts to identify potential risks and anomalies. Provide expert guidance on fraud prevention best practices to stakeholders. Stay up-to-date with industry developments and emerging threats, adapting strategies as needed. Job Requirements Strong understanding of fraud detection and invest...

Roles and Responsibility Conduct thorough analysis of customer transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent and detect fraud. Collaborate with cross-functional teams to resolve complex issues. Stay up-to-date with industry trends and regulatory requirements. Provide expert guidance on fraud prevention best practices. Monitor and report suspicious activity to senior management. Job Requirements Strong understanding of fraud analysis, KYC, and AML regulations. Excellent analytical and problem-solving skills. Ability to work in a fast-paced environment with multiple priorities. Effective communication and collaboration skills. S...

Roles and Responsibility Manage and resolve complex fraud disputes efficiently. Conduct thorough investigations into fraudulent activities and identify root causes. Collaborate with cross-functional teams to implement effective anti-fraud measures. Develop and maintain expertise in fraud trends and patterns to inform operational decisions. Provide exceptional customer service to internal stakeholders and external clients. Analyze data and metrics to optimize fraud prevention strategies. Job Requirements Strong understanding of fraud detection and analysis techniques. Excellent communication and interpersonal skills. Ability to work effectively in a fast-paced environment with multiple priori...

Roles and Responsibility Manage and resolve complex fraud disputes efficiently. Conduct thorough investigations into fraudulent activities and identify root causes. Collaborate with cross-functional teams to implement effective anti-fraud measures. Develop and maintain expertise in fraud trends and patterns to inform operational decisions. Provide exceptional customer service to internal stakeholders and external clients. Analyze data and metrics to optimize fraud prevention strategies. Job Requirements Strong understanding of fraud detection and analysis techniques. Excellent communication and interpersonal skills. Ability to work effectively in a fast-paced environment with multiple priori...

Warm Greetings from Rivera Manpower Services Hiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bank Call and book your interview slots: HR Chethana - 7829336034 /9986267393 /9380300644 Rivera Manpower Services (send cv on whatsapp if the line is busy) Location: Bangalore Shift: US Shifts (Night) CTC: Up to 10 LPA Joining: Immediate Joiners Only Eligibility: Minimum 1 year of experience in international BPO handling CDD/EDD /KYC/AML or client onboarding is mandatory Graduate (Any stream) Strong knowledge of KYC, AML, and onboarding procedures Roles & Responsibilities: Perform KYC checks and reviews for new client onboarding and periodic refresh processes Collect and verify client...

Why Hudson Data Work on real data problems across fintech, lending, and AI-ops platforms. Exposure to full-stack analytics: modeling, automation, and product integration. Flat structure, high ownership, and visible impact on business outcomes. Continuous learning and mentorship from experienced data and product leaders. Role & responsibilities Hudson Data is a fast-growing analytics and AI company helping financial and technology clients turn raw operational data into predictive insights. We combine domain expertise, modern data infrastructure, and applied machine learning to solve high-value business problems in credit, collections, risk, and customer engagement. Were looking for a Data Sci...

we are Hiring for Chat Support Executive Salary: 21,000 25,000 Qualification: Graduate (any stream) Shift: Rotational Experience:- Minimum 1yr in Blended process (Banking Domain) Send your CV at: 7818041687 HR Vishakha

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...

JOB DESCRIPTION Position Title, Responsibility Level: Senior Executive Function: Operations Reports to - Assistant Manager Operations Permanent/ Temporary: Permanent Span of Control Nil Location: Gurgaon- C-61 Fraud Detection Specialist We are seeking talented and self-motivated Fraud Detection Specialist to join our Fraud Operations team. Our candidate will be responsible for all aspects of reviews as it relates to lending and credit card applications, account openings, fraud referrals, and the review of transactional activity; inbound/outbound calls to confirm activity; advising and assisting Management in making and implementing strategic decisions and objectives; and driving business obj...

Qualifications for this role typically include a strong attention to detail and a comprehensive knowledge of fraud prevention techniques and tools Candidates should be proficient in working with various software applications and possess a solid understanding of relevant laws and regulations related to credit fraud This position demands excellent analytical skills, industry expertise, and the ability to perform effectively in a fast-paced, shift-based environment The job description typically includes the following responsibilities: ;Monitoring Transactions: Continuously monitor credit card transactions and account activities to identify any unusual or suspicious patterns Conduct thorough inv...

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...

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 8 years Location :/Gurugram/Bangalore/Pune 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 innovative dat...

Salary : 30 to 45 LPA Exp: 7 to 12 years Location :Mumbai Only Notice: Immediate to 30 days..!! Roles & responsibilities: 7+ 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 innovative data and machin...

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...

We are hiring for Banking Executive graduate and undergraduate both can apply minimum 1 year experience is mandatory in banking 5 days working 2 rotational weeks off 1 way drop cab facility salary: - 28k in hand + incentives HR Arti 9522754537 Required Candidate profile excellent verbal and written communication is required

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

What will you be doing here? Conduct data analysis to identify the risk. Monitor user activities and help detect potential fraud or suspicious behaviour based on predefined criteria. Collaborate with the compliance team to escalate cases for further investigation as necessary. Continuously evaluate and bring improvements to existing processes, tools, and methodologies. Contribute ideas that can streamline operations, increase efficiency, and enhance overall processes. Who are we looking for? Education : Bachelors degree in Data Analytics or a related field. Skills : Technical Skills: Proficiency in SQL, Microsoft Excel/Google Sheets, and data analysis. Familiarity with database management, o...

Location : Mumbai ,Powai Role : Fraud Investigation / Fraud Analyst Skills : Fraud Types ( ATO ,First Party Fraud ) ,Transaction Monitoring , AML Investigation , Payment channels (ACH, wire, card, crypto) Notice Period : Immediate Joiner Role & responsibilities Job Description We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations, fraud typologies, and data analysis tools. Analyst will perform research and ana...

Oversee and monitor the portfolio of affordable home loans within the assigned territory, identifying potential delinquencies. Investigation of cases. Collaborate with legal counsel and collection teams to ensure compliance. Branch Visits.

About Bureau Every day, billions of people interact, shop, and transact online - but behind the convenience lies a growing problem: digital fraud and mistrust. Global losses now exceed US$486B annually , and the questions businesses face are simple yet critical: Who are you and Can I trust you Bureau answers those questions. Bureau is an all-in-one platform for identity decisioning, fraud prevention and compliance requirements. Trusted for enhancing security and compliance, Bureau simplifies identity management for businesses. This is a place where we celebrate homegrown leaders and have an open-door policy where your voice matters, your ideas flourish, and your potential knows no bounds. We...