Fraud Analytics & Credit risk--IT-Bangalore-immediate joiner Imaginators Try Going Beyond

3.0 - 8.0 years

10 - 20 Lacs

bengaluru

Work from Office

Min exp 3 years in Fraud Analytics & Credit risk--IT Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle, Fraud Analytics, Fraud Strategy, Fraud Investigation, Fraud Detection, Fraud prevention Drop cv on supreet.imaginators@gmail.com Required Candidate profile Additional Skills: Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle, An expert in SQL, Tableau, preferred to have Python based data analytics experience.. Exp range : 3-10 years

Posted 1 day ago

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Urgent Hiring: Fraud Analytics Roles | 3-10 Yrs | Bengaluru | WFO Imaginators Try Going Beyond

3.0 - 8.0 years

11 - 21 Lacs

bengaluru

Work from Office

Hiring: Fraud Analytics Roles for Location: Bengaluru; 5 days WFO - General shift Experience: 3–10 yrs Salary: Level9 14.07L – 22L Level10 11.13L – 15.5L NP: 30Days or Immediate Joiners Send CV: latika.chopra05@gmail.com Call Latika: 9810996899 Required Candidate profile Mandate Requirements: Fraud Analytics, Fraud Strategy, Fraud Investigation, Fraud Detection & Prevention Additional: Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle. SQL, Tableau, Python

Posted 2 days ago

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Credit and Fraud Analytics Specialist in Bangalore for Top IT Companies WHITE HORSE MANPOWER CONSULTANCY (P) LTD

5.0 - 8.0 years

0 - 0 Lacs

bangalore

On-site

Key Responsibilities: Lead and execute fraud analytics, fraud strategy, fraud detection, and prevention activities. Conduct fraud investigations and provide actionable insights to reduce fraud exposure. Build and implement fraud prevention strategies to safeguard business operations. Work with internal teams to identify emerging fraud trends and mitigate risks proactively. Develop dashboards, reports, and presentations using SQL, Tableau, and Python (preferred). Collaborate with stakeholders to create fraud models and monitoring frameworks. Stay updated on latest fraud analytics tools and techniques. Skills Required: Must Have: Fraud Analytics, Fraud Strategy, Fraud Investigation, Fraud Detection, Fraud Prevention Additional Skills (Good to Have): Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle Expertise in SQL, Tableau Python-based Data Analytics (preferred) Job Location: Openings available across multiple locations. To Apply: Reach out to us with your updated profile: White Horse Manpower Consultancy Pvt. Ltd. #12, Office 156, 3rd Floor, Jumma Masjid Golden Complex, Jumma Masjid Road, Bangalore 560051. Contact Numbers: 8884572014 / 8550878550 / 7996827671 / 8722244472

Posted 3 days ago

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Fraud Analytics Specialist Golden Opportunities

5.0 - 10.0 years

30 - 32 Lacs

bengaluru

Work from Office

Job Title: Fraud Analytics Specialist - Bengaluru Job Overview: We are looking for a highly analytical and detail-oriented Fraud Analytics Specialist to join our team. This role is critical in safeguarding our organization against fraudulent activities by leveraging advanced analytics, strategic thinking, and cutting-edge fraud detection tools. Key Responsibilities: Fraud Detection & Prevention Monitor transactional data to identify suspicious patterns and potential fraud Develop and implement fraud detection models and rule-based systems Proactively identify emerging fraud trends and recommend mitigation strategies Collaborate with internal teams to enhance fraud controls and reduce risk exposure Fraud Investigation & Strategy Conduct thorough investigations into suspected fraudulent activities Perform root cause analysis and document findings for internal reporting Design and refine fraud prevention strategies based on data insights Liaise with legal, compliance, and law enforcement teams when necessary Analytics & Reporting Extract, analyze, and interpret large datasets using SQL and Python Build interactive dashboards and visualizations in Tableau to track fraud metrics Generate regular reports on fraud incidents, trends, and KPIs for senior management Evaluate the effectiveness of fraud detection tools and recommend improvements Cross-Functional Collaboration Work closely with product, engineering, risk, and customer support teams Provide training and guidance to internal teams on fraud awareness and best practices Support audits and compliance reviews related to fraud risk management Skills & Attributes Deep understanding of fraud detection, investigation, and prevention techniques Experience designing and executing fraud strategies across digital platforms Familiarity with financial crime patterns, identity theft, and transaction fraud SQL: Advanced querying for data extraction, manipulation, and analysis Tableau: Building dashboards and visualizations for fraud monitoring Python (Preferred): Data analytics, automation, and model development Sentilink Identity verification iOvation Device intelligence LexisNexis Risk solutions Falcon Card fraud detection Visa Payment fraud analytics Zelle Peer-to-peer fraud monitoring

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