Fraud Analytics || Bangalore || Upto 22 LPA Imaginators Try Going Beyond

5.0 - 10.0 years

13 - 23 Lacs

bengaluru

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Fraud Analytics 5+ Yrs Exp Upto 15LPA 7+ Yrs Exp Upto 22LPA Bangalore Domain-Banking/Financial Service Skill-Fraud Operation, Fraud Data An expert in SQL, Tableau, preferred to have Python based data analytics Karishma.imaginator@gmail.com Required Candidate profile Must have:Fraud Analytics, Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle, An expert in SQL, Tableau, preferred to have Python based data analytics experience Immediate Joiner or 30 Days

Posted 1 month ago

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Fraud Operations Analyst | Bangalore Imaginators Try Going Beyond

5.0 - 10.0 years

9 - 19 Lacs

bengaluru

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Fraud Operation Skill-Fraud Analyst, Tableau, SQL, Python, Data Analytics Exp-5-11 Years Pkg-20 LPA Work Loc-Bangalore Notice period-Immediate to 30 Days Send CV: riya.imaginators@gmail.com

Posted 1 month ago

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Fraud Analytics || Bangalore || Upto 22 LPA Imaginators Try Going Beyond

5.0 - 10.0 years

13 - 23 Lacs

bengaluru

Work from Office

Fraud Analytics 5+ Yrs Exp Upto 15LPA 7+ Yrs Exp Upto 22LPA Bangalore Domain-Banking/Financial Service Skill-Fraud Operation,Fraud Data An expert in SQL, Tableau, preferred to have Python based data analytics mansikohliimaginator@gmail.com Required Candidate profile Must have:Fraud Analytics, Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle, An expert in SQL, Tableau, preferred to have Python based data analytics experience Immediate Joiner or 30 Days

Posted 1 month ago

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Fraud Analytics || Bangalore Imaginators Try Going Beyond

5.0 - 10.0 years

10 - 20 Lacs

bengaluru

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Fraud Analytics Domain-Banking/Financial Service Skill-Fraud Operation,Fraud Data Analytic,SQL,Tableau,Python,LexisNexis,Actimize,Financial Service Exp-5-12YRS In Fraud Analytic PKG Upto-22LPA Bangalore Ritika-8587970773 ritikab.imaginators@gmail.com Required Candidate profile Exclude keywords : Fraud Prevention,FraudInvestigation KYC,AIML Skill-Fraud Operation,Fraud Data Analytic,SQL,Tableau,Python,Provenir,LexisNexis, Falcon,Financial Service,Implementation NP-Imm-30Days

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BSA - Zelle and Payment experience CGI

3.0 - 8.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Position Description Job Title: Business Analyst Location: Bangalore/Chennai Employment Type: Full-Time Experience: 3-8 years Your future duties and responsibilities Requirement Elicitation & Analysis: Conduct stakeholder interviews, workshops, and surveys to gather business needs. Translate business requirements into clear functional and technical specifications. Document user stories, use cases, and process flows (BPMN, UML). Solution Design & Validation: Collaborate with architects and developers to design scalable software solutions. Validate proposed solutions against business objectives and constraints. Ensure alignment with industry best practices and regulatory standards (if applicab...

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

3.0 - 8.0 years

10 - 20 Lacs

bengaluru

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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

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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

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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

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Fraud Investigation & Detection Specialist Teamware Solutions

1.0 - 5.0 years

3 - 10 Lacs

Hyderabad, Telangana, India

On-site

Key Responsibilities: Analyze financial transactions and account activity to identify unusual or suspicious patterns. Conduct in-depth investigations into potential fraud cases, which may involve gathering evidence. Perform 360 reviews on alerts triggered by threshold violations for various fraud types (e.g., ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds). Conduct 360 fraud reviews for customer profiles and detect core banking, payments, fraud, and account opening red flags. Implement solutions to fraud problems across ATOs, P2P Payments, ACH kiting, check kiting, and wire fraud. Investigate whistleblower complaints concerning account hijacking, transactional frauds, funds transfer r...

Posted 3 months ago

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