Fraud Data Analytics

Fraud AnalyticsDomain-Banking/Financial ServiceSkill-Fraud Operation,Fraud Data Analytic,SQL,Tableau,Python,LexisNexis,Actimize,Financial ServiceExp-5-12YRS In Fraud AnalyticPKG Upto-22LPABangaloreRitika Required Candidate profileDomain- Banking / Financial Service Skill-Fraud Operation,Fraud Data Analytic, SQL, Tableau, Python, Provenir, LexisNexis,...

We are hiring for TOP MNC for Fraud Data Analytics - Fraud Investigation, Fraud Detection with Data Analytics | SQL, Tableau & Python Location - Bangalore Note - Must have exposure as Fraud Analytics, Fraud Strategy, Fraud Investigation, Fraud Detection, Fraud prevention with Data Analytics Fraud Data Analytics with SQL, Tableau, preferred to have Python...

what is CREDCRED is an exclusive community for India s most trustworthy and creditworthy individuals where the members are rewarded for good financial behavior CRED was born out of a need to bring back the focus on a long lost virtue one of trust the idea being to create a community centered around this virtue a community that constantly strives to...

Proven Exp fraud strategy, detection, investigation & preventionStrong exp working with fraud platforms/tools such as Sentilink, iOvation, LexisNexus, Falcon, Visa, ZelleProficiency in SQL & Tableau; exposure to Python for data analytics preferred. Required Candidate profileAbility to work with teams in high-pressure environmentsDevelop &implement fraud...

Job Role: Fraud Analytics">Years of Experience: 3 to 10 years">About the Job:">The Fraud Analytics team is responsible for identifying and preventing fraudulent activities across various domains. As a Fraud Analytics Professional, you will be working with large datasets to detect and mitigate potential risks.">Key Responsibilities:">">Utilize data analytics...

About Alaan*Alaan is the Middle East's first AI-powered spend management platform, built to help businesses save time and money.*Our all-in-one solution combines smart corporate cards, real-time expense tracking, AI-powered automation, seamless accounting integrations, and deep financial insights- designed to simplify finance operations and maximize control...

Improve customer trust by revolutionizing mobile banking with seamless and intuitive experiences.Key Responsibilities:Develop and implement cutting-edge fraud strategies to prevent illicit activities effectively.Collaborate with cross-functional teams to analyze data, enhance decision accuracy, and drive efficiency in fraud operations.Work closely with...

The role involves building, monitoring, and enhancing fraud risk strategies across the lending lifecycle to minimize losses, safeguard portfolio quality, and ensure regulatory compliance. The candidate will work closely with Credit Risk, Operations, Collections, Technology, and Business teams to proactively manage fraud risks while supporting sustainable...

Job Title: Senior Fraud Risk Modeler (Credit Card)Location: Bangalore(Preferred), GurgaonExperience: 6+ YearsJob Summary:As a Senior Risk Modeler specializing in Fraud Risk, you will design, develop, and maintain models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain. You'll analyze emerging...

We are seeking experienced Fraud & Dispute Analysts to join our team and help manage and resolve customer disputes and fraud cases, with a particular focus on Mastercard chargeback processes. This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to manage high-volume case workloads efficiently and...