Fraud Strategy/ Modeling
3 days ago
Job Description : We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process. Responsibilities : Monitor and analyze transaction data to identify potential fraud patterns. Assist in the development and implementation of fraud detection strategies. Conduct preliminary investigations into suspicious activities. Prepare reports and documentation for fraud cases. Collaborate with senior analysts and other departments to enhance fraud prevention measures. Stay updated with industry trends and best practices in fraud detection. Requirements : Bachelor’s degree in finance, Economics, Data Science, or related field. 2+ years of experience in Analytics, Banking or Risk Analytics preferably Strong analytical skills and attention to detail. Proficiency in data analysis tools (e.g., Excel, SQL, Python, SAS). Basic understanding of Credit Cards & fraud detection techniques. Excellent communication and teamwork skills. Ability to work in a fast-paced environment.
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Fraud Strategy/ Modeling
4 days ago
Gurugram, India EXL Full timeJob Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process. Responsibilities: - Monitor and analyze transaction data to identify potential fraud...
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Fraud Strategy/ Modeling
4 days ago
Gurugram, India EXL Full timeJob Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process.Responsibilities:Monitor and analyze transaction data to identify potential fraud...
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Fraud Strategy/ Modeling
4 days ago
Gurugram, India EXL Full timeJob Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process.Responsibilities:Monitor and analyze transaction data to identify potential fraud...
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IndusInd Bank
16 hours ago
Gurugram, India IndusInd Bank Full timeDescription :Fraud Analytics :- Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.- Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives.- Data-Driven Insights: Analyze internal and...
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Data Scientist
3 weeks ago
Gurugram, India Skyleaf Full timeKey Responsibilities :- Develop and implement credit risk models to assess borrower risk and optimize portfolio performance.- Design and execute fraud detection models and analytics frameworks to identify suspicious activity.- Conduct forecasting and predictive analytics to support business strategy and risk management.- Translate complex data into strategic...
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Fraud Data Analyst
3 days ago
Gurugram, India Airtel Payments Bank Full timeFraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives. 3. Data-Driven Insights: Analyze internal and external...
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Fraud Data Analyst
4 days ago
Gurugram, India Airtel Payments Bank Full timeFraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives. 3. Data-Driven Insights: Analyze internal and external...
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Fraud Data Analyst
4 days ago
Gurugram, India Airtel Payments Bank Full timeFraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives. 3. Data-Driven Insights: Analyze internal and external...
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Fraud Data Analyst
4 days ago
Gurugram, India Airtel Payments Bank Full timeFraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives. 3. Data-Driven Insights: Analyze internal and external...
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Fraud Data Analyst
2 weeks ago
Gurugram, Gurugram, India Airtel Payments Bank Full timeJob Description Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives. 3. Data-Driven Insights: Analyze internal...
