3 Lexisnexus Jobs

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

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

Job Title : Fraud Analytics Location State : Karnataka Location City : Bengaluru Experience Required : 3 to 10 Year(s) CTC Range : 15 to 30 LPA Shift: Rotational Work Mode: Onsite Position Type: Permanent Openings: 10 Company Name: VARITE INDIA PRIVATE LIMITED About The Client: Client is a leading global professional services company that helps the worlds leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services. About The Job: Fraud Data Analyst is responsible for designing unique analytic approaches to detect, assess, and mitigate identity and fraud risk. Analyze the effectiveness of our day-to-day fraud policy and rules in our fraud systems. Analyze large amounts of applications, account, and transaction data to build actionable insights to derive the methods to identify fraud risk, reduce friction and enhance experience on money movement. Data governance & management, data science, analytics (Artificial Intelligence, Machine Learning, Natural Language Processing/Generation, Network Analysis, etc.) and technology to predict, identify, detect, measure, and prevent internal and external fraud, bribery and corruption for an organization Essential Job Functions: Fraud Data Analyst is responsible for designing unique analytic approaches to detect, assess, and mitigate identity and fraud risk. Analyze the effectiveness of our day-to-day fraud policy and rules in our fraud systems. Analyze large amounts of applications, account, and transaction data to build actionable insights to derive the methods to identify fraud risk, reduce friction and enhance experience on money movement. Data governance & management, data science, analytics (Artificial Intelligence, Machine Learning, Natural Language Processing/Generation, Network Analysis, etc.) and technology to predict, identify, detect, measure, and prevent internal and external fraud, bribery and corruption for an organization Develop new data driven rules with data attributes and ML scores that optimize decisioning performance between member experience and fraud prevention Develop data insights to help understand customers’ banking behavior and preferences Develop personalized segmentations and micro-segmentation to identify customers based on their fraud risk, banking behavioral, and value Work with external fraud prevention vendors to optimize their performance and assist in maintaining, design and implementation of existing and new fraud detection tools Aggregate and analyze internal and external risk datasets to understand performance of fraud decisioning and granular performance of multiple decision methods Find insights from risk data sets to improve fraud strategies and rules Participate in regular root-cause analysis to form the correct hypothesis in preparing for fraud detection framework Able to lead fraud/risk investigations for both simple and complex cases to successful conclusions and mark false positives and false negative cases Qualifications: Skill required: Delivery - Fraud Data & Analytics Education:Any Graduation Years of Experience:3 to 10 years Strong knowledge of financial products and processes, including Account Application, ACH, RDC, debit cards, credit cards, P2P, lending products, and deposit accounts Knowledge of CIP and fraud related verification and authentication processes including DOCV, eCBSV, MFA, KBA, and more. An expert in SQL, Tableau, preferred to have Python based data analytics experience Experience with working with fraud solutions vendors and their data directly, such as Socure, Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle, and more Fraud analytics: 5+ years Data and ML analytics: 3+ years Reporting analytics, e.g. tableau: 5 + years How to Apply: Interested candidates are invited to submit their resume using the apply online button on this job post. Equal Opportunity Employer: VARITE is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, marital status, veteran status, or disability status. Unlock Rewards: Refer Candidates and Earn. If you're not available or interested in this opportunity, please pass this along to anyone in your network who might be a good fit and interested in our open positions. VARITE offers a Candidate Referral program, where you'll receive a one-time referral bonus based on the following scale if the referred candidate completes a three-month assignment with VARITE. Exp Req - Referral Bonus 0 - 2 Yrs. - INR 5,000 2 - 6 Yrs. - INR 7,500 6 + Yrs. - INR 10,000 About VARITE: VARITE is a global staffing and IT consulting company providing technical consulting and team augmentation services to Fortune 500 Companies in USA, UK, CANADA and INDIA. VARITE is currently a primary and direct vendor to the leading corporations in the verticals of Networking, Cloud Infrastructure, Hardware and Software, Digital Marketing and Media Solutions, Clinical Diagnostics, Utilities, Gaming and Entertainment, and Financial Services.