Fraud Analytics

Our ApproachAt Anti-Fraud Analytics, we take a proactive approach to preventing fraud. Our software solutions use advanced analytics and machine learning algorithms to detect and prevent fraudulent activity. We are seeking a skilled Lead Java Developer to join our team and contribute to our success.Job DescriptionIn this role, you will be responsible for...

Job Description Tiger Analytics is a global leader in AI and analytics, helping Fortune companies solve their toughest challenges. We offer full-stack AI and analytics services & solutions to empower businesses to achieve real outcomes and value at scale. We are on a mission to push the boundaries of what AI and analytics can do to help enterprises...

As a key member of the Analytics Saves at Work team, you will be responsible for designing and optimizing machine learning models to enhance our Fraud Detection System. Your expertise in data science and machine learning will enable us to improve fraud prevention strategies and protect our clients' assets.Main Responsibilities:Developing Machine Learning...

Company DescriptionWe help the world see new possibilities and inspire change for better tomorrows Our analytic solutions bridge content data and analytics to help business people and society become stronger more resilient and sustainable Requirements About the Day-to-Day Responsibilities of the Role Design and build high-performance scalable...

Job Role : Fraud Analytics Years of Experience : 5 to 8 years Roles and Responsibilities : - Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including first-party and third-party fraud). - Investigate suspicious activities and transactions, determine root causes and develop...

Job Role : Fraud AnalyticsYears of Experience : 5 to 8 yearsRoles and Responsibilities :- Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including first-party and third-party fraud).- Investigate suspicious activities and transactions, determine root causes and develop...

Skills Required:· Bachelor's degree in engineering, technology, computer science or related field.· 3+ years of proven data analytics experience in fraud prevention, risk management, or a related field· candidate will possess Fraud Mitigation, first party fraud, Transactional Fraud, merchant fraud, digital fraud detection.· Good experience with Python...

Job Title Fraud Risk Analyst Experience Required 5xe2x80x938 Years Industry Banking Non-Banking Financial Company NBFC Position Overview The Fraud Analyst is responsible for identifying monitoring and investigating suspicious activity to prevent fraud-related losses The ideal candidate will have a solid understanding not only of fraud risk...

Job Title:Fraud Investigation & Detection AnalystLocation:Bangalore & Hyderabad (Hybrid Mode)Experience:1 To 4yearsKey Responsibilities:Fraud Transaction Analysis:Analyze financial transactions and account activity to identify unusual or suspicious patterns that may indicate fraudulent activity.Fraud Investigations:Conduct in-depth investigations into...

Roles and Responsibilities:Design, develop, and deploy machine learning models to detect and prevent fraudulent activities, such as Merchant Fraud, transactional fraud, account takeover, and identity theftWork with large datasets to identify patterns, trends, and anomalies that may indicate fraudulent activityUtilize data analytics tools and methodologies to...

Department: CRO Grade: Vice President Location: Goregaon/BKC - Mumbai Experience: 15+ years in Fraud Risk domain Role Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud, process lapses of varying nature and complexity. Review investigations conducted by the 1st Line of Defence for adequate coverage...

Tiger Analytics is a global AI and analytics consulting firm. With data and technology at the core of our solutions, our 4000+ tribe is solving problems that eventually impact the lives of millions globally. Our culture is modeled around expertise and respect with a team first mindset. Headquartered in Silicon Valley, you'll find our delivery centers across...

Tiger Analytics is a global AI and analytics consulting firm. With data and technology at the core of our solutions, our 4000+ tribe is solving problems that eventually impact the lives of millions globally. Our culture is modeled around expertise and respect with a team first mindset. Headquartered in Silicon Valley, you'll find our delivery centers across...

Job OverviewThe Fraud Risk Analyst plays a critical role in identifying, monitoring, and investigating suspicious activity to prevent fraud-related losses. This involves leveraging data analytics, industry best practices, and knowledge of various risk domains to detect emerging threat patterns and support the refinement of risk mitigation strategies.Main...

Firstsource is looking for a highly skilled Fraud Prevention Specialist to join our team. As a Fraud Prevention Specialist, you will play a critical role in preventing and detecting fraud across various channels.Key Accountabilities:Investigate and analyze customer complaints related to trust and safety, identifying root causes and making recommendations for...

About Us Tiger Analytics is a global AI and analytics consulting firm, with data and technology at the core of our solutions. Our 4000+ strong tribe is solving problems that impact millions globally. Our culture is centered around expertise and respect, with a team-first mindset. We're headquartered in Silicon Valley, with delivery centers across the globe...

About the Role:We are seeking a highly skilled Risk Management Expert to join our team at Straive. The ideal candidate will have expertise in developing and deploying machine learning models to prevent fraudulent activities, including merchant fraud, transactional fraud, account takeover, and identity theft.Key Responsibilities:Analyze large datasets to...

About Us: At Resource Tree Global Services, we pride ourselves on providing innovative solutions to complex problems. Our team is dedicated to delivering exceptional results, and we are committed to attracting and retaining top talent.">Job Description: In this role, you will be responsible for analyzing data to identify potential fraud risks, developing...

Job Overview:Straive is seeking an Anti-Fraud Data Analyst to support our efforts in preventing fraudulent activities. The successful candidate will develop and deploy machine learning models to detect and prevent fraudulent transactions, as well as analyze large datasets to identify patterns and trends indicative of fraudulent activity.Key...

Required Skills and QualificationsProven leadership experience with a track record of managing teams in a fast-paced, high-volume environmentDeep understanding of card acquiring processes, merchant acquiring systems, payment networks, and fraud detection methodologiesAnalytical mindset with a proven ability to interpret complex transaction data and identify...