10 Fraud Domain Jobs

Greeting from Infogian! The Data Science department plays a pivotal role in our company, generating value to us by developing algorithms and analytical production-grade solutions. We leverage advanced techniques and algorithms to provide maximum value from data in all shapes and sizes (such as classification models, NLP, anomaly detection, graph theory, deep learning, and more). As a Data Scientist, you will assume the classic data-science role of an end-to-end project development and implementation practitioner. Being part of the team requires a mix of hard quantitative and analytical skills, solid background in statistical modeling and machine learning, a technical data-savvy nature, along...

Greeting from Infogian! The Data Science department plays a pivotal role in our company, generating value to us by developing algorithms and analytical production-grade solutions. We leverage advanced techniques and algorithms to provide maximum value from data in all shapes and sizes (such as classification models, NLP, anomaly detection, graph theory, deep learning, and more). As a Data Scientist, you will assume the classic data-science role of an end-to-end project development and implementation practitioner. Being part of the team requires a mix of hard quantitative and analytical skills, solid background in statistical modeling and machine learning, a technical data-savvy nature, along...

Greeting from Infogian! The Data Science department plays a pivotal role in our company, generating value to us by developing algorithms and analytical production-grade solutions. We leverage advanced techniques and algorithms to provide maximum value from data in all shapes and sizes (such as classification models, NLP, anomaly detection, graph theory, deep learning, and more). As a Data Scientist, you will assume the classic data-science role of an end-to-end project development and implementation practitioner. Being part of the team requires a mix of hard quantitative and analytical skills, solid background in statistical modeling and machine learning, a technical data-savvy nature, along...

You will be a part of the card Fraud team responsible for reviewing and assessing transactions that seem suspicious or inconsistent with the customer's usual spending patterns. Your role will include handling customer interactions in response to alerts, particularly via phone, based on messages or emails concerning potential fraudulent activity. Key Responsibilities: - Review and assess suspicious or inconsistent card transactions. - Handle inbound and outbound customer communication regarding suspected fraud cases. - Investigate customer responses to fraud alerts and take appropriate actions. - Ensure a professional and empathic customer experience while managing customer fraud-related acti...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. The Global Services (GS) is comprised of several interconnected business units which collectively provide service on a global scale, playing a central role in help...

Role Overview: You will be part of the Card Fraud team, responsible for reviewing and assessing alerted transactions on cards that seem suspicious or deviate from the customer's regular spending patterns. Your main task will involve interacting with customers to address these alerts, primarily through phone calls, based on messages or emails regarding potential fraudulent activities. Key Responsibilities: - Review and evaluate suspicious or inconsistent card transactions. - Handle both inbound and outbound customer communication concerning suspected fraud cases. - Investigate customer responses to fraud alerts and take necessary actions. - Ensure a professional and empathetic customer experi...

As a Financial Crime Compliance (FCC) Specialist, you will be responsible for playing a dual-role within our Delivery ecosystem. Your main focus will be on reviewing deliverables related to onboarding, periodic reviews, Enhanced Due Diligence (EDD), screening, and risk assessments, which will constitute approximately 70% of your time. The remaining 30% will be dedicated to providing advisory support, enhancing processes, and driving innovation initiatives to enhance the FCC function. This role is ideal for individuals who excel in detail-oriented work and are also passionate about contributing to the overall compliance strategy, fostering a culture of quality, and continuously improving proc...

As a FICO FALCON Fraud Management Application Specialist, you will utilize your 7 to 10 years of experience to work in either Bangalore or Chennai with a maximum joining time of 30 days. Your role will require a minimum of 6 years of relevant experience, with at least 3 years focused on FICO FALCON. It is essential to have a solid understanding of PL/SQL and expertise in Fraud domain with proven abilities in Detection and Prevention. Your familiarity with business analysis processes will be crucial in identifying opportunities and managing risks effectively. Strong analytical skills are a must to provide meaningful insights to the project team. Experience in Agile methodologies and proficien...

You will be responsible for working with Subject Matter Experts (SMEs) to understand processes and gather business requirements. This will involve developing functional and non-functional requirements with defined acceptance criteria. You will collaborate with Tech Leads on system design principles, architect the system integration, and workflows to streamline target operation for business solutions. Additionally, stakeholder engagement will be a key part of your role. To excel in this position, you should have a minimum of 6 years of relevant experience, with at least 3 years in FICO FALCON. A good understanding of PL/SQL is required, along with experience in the Fraud domain and detection/...

You have a job opportunity as an Actimize Developer at various levels (SM/M/SA/A) in locations like Chennai, Kolkata, and Pune. With over 10 years of experience in AML and/or Fraud domain, you should have extensive knowledge and hands-on experience in implementing NICE Actimize solutions for AML or Fraud Management. Your expertise should cover various Actimize components such as IFMX/SAM, AIS, RCM, and DART, with additional experience in solutions like CDD, WLX, and ETS being advantageous. You should possess at least 5 years of experience in designing and implementing enterprise solutions using Java technologies. Proficiency in web services (WSDL Soap, Restful) and Java programming is essent...