Fraud Analytics

Job Role : Fraud AnalyticsYears of Experience : 5 to 8 yearsShift Timing : 6PM IST to 3:00AM ISTRoles 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,...

Roles and Responsibilities: Utilize data analytics toolsand 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 strategies and statistical models to prevent future occurrences. 5+...

Roles and Responsibilities:1. Utilize data analytics toolsand methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including first-party and third-party fraud).2. Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future...

Company Description : Gramener - A Straive Company is a design-led data science firm that helps solve complex business problems with compelling data stories using insights and a low-code analytics platform. Gramener has over 200+ clients worldwide, 250+ employees, and is present in 4 global locations, including the United States, Canada, India, and...

Roles and Responsibilities: • Analyze wallets and data to identify suspected fraud activity based upon escalations received from LEAs/Banks/PGs. • Analyze accounts and transaction patterns to determine existing fraud trends. • Handle different levels of Chargebacks and respond with incident reports to source. • Analyze chargeback data to identify...

Roles and Responsibilities: • Analyze wallets and data to identify suspected fraud activity based upon escalations received from LEAs/Banks/PGs. • Analyze accounts and transaction patterns to determine existing fraud trends. • Handle different levels of Chargebacks and respond with incident reports to source. • Analyze chargeback data to identify...

Roles and Responsibilities:• Analyze wallets and data to identify suspected fraud activity based upon escalations received from LEAs/Banks/PGs.• Analyze accounts and transaction patterns to determine existing fraud trends.• Handle different levels of Chargebacks and respond with incident reports to source.• Analyze chargeback data to identify fraud...

Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management.  Accertify helps maximize revenues and user experience while minimizing loss and customer friction.  We offer ultra-fast...

At EXL IT service management, we are committed to maintaining the highest standards of integrity and transparency in our business practices. As a Digital Fraud Expert, you will play a crucial role in identifying, investigating, and preventing fraudulent activities within our organization.About the RoleThe ideal candidate for this position will have a strong...

Delivering Technology and Operations CapabilitiesGlobal Business Services at Bank of America delivers Technology and Operations capabilities to Lines of Business and Staff Support Functions through a centrally managed, globally integrated delivery model and resilient operations.Data Science ExpertiseFraud Data Science utilizes advanced analytical methods and...

Role PurposeTo ensure timely and accurate fraud alert decisioning, prevent and detect frauds, and deliver an excellent customer experience. The ideal candidate will analyze applications/transactions for patterns, make decisions/approve/decline applications or block/unblock cards, communicate with applicants/customers, report/share fraud modus operandi...

**Job Description:**The Fraud Investigator at EXL IT Service Management is a critical role that requires a strong analytical mind and attention to detail. The ideal candidate will be responsible for identifying, investigating, and preventing fraudulent activities within the organization.**Key Responsibilities:**Analyzing data to identify potential fraud...

**Job Overview**We are seeking an experienced Credit and Fraud Expert Leader to join our team. In this role, you will be responsible for developing and implementing credit and fraud strategies that align with our business goals.**Key Responsibilities**Develop and implement credit and fraud strategies that align with our business goalsWork closely with...

Lead - Data Analytics Gurgaon - Full Time - 5-8 Years Experience About Us:Website: Analytics, founded in 2013, aims to be the preferred provider of AI / ML driven productivity solutions for large enterprises. The company has received awards for its Smart Operations and Total Rewards Analytics Solutions and is dedicated to innovation, R&D, and creating...

Lead - Data AnalyticsGurgaon - Full Time - 5-8 Years ExperienceAbout Us:Website: https://www.cognitioanalytics.com/Cognitio Analytics, founded in 2013, aims to be the preferred provider of AI / ML driven productivity solutions for large enterprises. The company has received awards for its Smart Operations and Total Rewards Analytics Solutions and is...

Lead - Data AnalyticsGurgaon - Full Time - 5-8 Years ExperienceAbout Us:Website: Analytics, founded in 2013, aims to be the preferred provider of AI / ML driven productivity solutions for large enterprises. The company has received awards for its Smart Operations and Total Rewards Analytics Solutions and is dedicated to innovation, R&D, and creating...

Hi Connections Teamware is hiring for Fraud Analyst role Location:Gurugram Experience:2years Notice period - Immediate JD: Excellent problem solving, critical thinking, analytical, ability to organize and work independently with rapidly changing priorities Strong investigative ability, internet research, organizational, and analytical skills. Ability to...

Job DescriptionThe Fraud Data Science Manager will oversee staff, support multiple strategic workflows, and engage with other Fraud Data Science teams and Client Protection partners in combating fraud. The leader will provide oversight and direction of development activities of the team while also participating in planning, reporting, and administrative...

Lead - Data AnalyticsGurgaon - Full Time - 5-8 Years ExperienceAbout Us:Website: Analytics, founded in 2013, aims to be the preferred provider of AI / ML driven productivity solutions for large enterprises. The company has received awards for its Smart Operations and Total Rewards Analytics Solutions and is dedicated to innovation, R&D, and creating...

Lead - Data Analytics Gurgaon - Full Time - 5-8 Years Experience About Us:Website:https://www.cognitioanalytics.com/Cognitio Analytics, founded in 2013, aims to be the preferred provider of AI / ML driven productivity solutions for large enterprises. The company has received awards for its Smart Operations and Total Rewards Analytics Solutions and is...