Fraud Analyst
4 weeks ago
Job Description – Fraud Model DevelopmentWe are seeking a highly skilled and motivated Fraud Analytics and Machine Learning Modeler to join our team. In this role, you will develop and deploy cutting-edge machine learning models and analytics solutions to detect, prevent, and mitigate fraud across banking products and services. The ideal candidate is passionate about leveraging data science and analytics to protect customers and enhance the bank's operational efficiency.Responsibilities:Build predictive models for real-time fraud detection systems.Evaluate and optimize existing ML models for performance, scalability, and explainability.Apply deep learning and advanced analytics for behavior analysis and risk profiling.Analyze transaction data to identify patterns, anomalies, and fraud trends.Perform exploratory data analysis (EDA) to understand customer behavior and potential fraud vulnerabilities.Translate data-driven insights into actionable recommendations for leadership and stakeholders.Collaborate with fraud strategy and operations teams to enhance fraud prevention frameworks.Qualifications:3-10+ years of experience in analytics preferably in Banking and Financial ServicesA minimum of 3 years of hands-on experience working on Machine Learning models to solve analytical use cases.Solid understanding of banking products, fraud types (e.g., account takeover, synthetic fraud, identity theft), and transaction systems.Excellent problem-solving and analytical skills, with the ability to work on complex projects and deliver high-quality results.Proficiency in programming languages such as Python, and experience with ML related libraries.Experience with large-scale data processing and distributed computing frameworks is a plus.Strong communication skills, both written and verbal, with the ability to convey complex ideas to diverse stakeholders.
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Fraud Analyst
3 weeks ago
Gurgaon, Haryana, India FIXITY TECHNOLOGIES PRIVATE LIMITED Full timeJob Title : Fraud AnalystJob Overview : We are seeking a highly skilled and detail-oriented Fraud Analyst to join our team. In this role, you will be responsible for identifying and analyzing potential fraudulent activities, as well as investigating, monitoring, and reporting on fraud patterns using advanced analytics. The ideal candidate will have strong...
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Fraud Analyst
2 weeks ago
Gurgaon, Haryana, India FIXITY TECHNOLOGIES PRIVATE LIMITED Full timeJob Title : Fraud AnalystJob Overview : We are seeking a highly skilled and detail-oriented Fraud Analyst to join our team. In this role, you will be responsible for identifying and analyzing potential fraudulent activities, as well as investigating, monitoring, and reporting on fraud patterns using advanced analytics. The ideal candidate will have strong...
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Senior Fraud Analyst
2 weeks ago
Gurgaon, Haryana, India beBee Careers Full timeAbout the JobThis is an exciting opportunity for an experienced professional to join our team as a Senior Fraud Analyst. As a key member of our team, you will be responsible for designing, implementing, and optimizing fraud detection models using machine learning algorithms.You will work closely with cross-functional teams, including data scientists,...
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Fraud Analyst
1 week ago
Gurgaon, Haryana, India Accertify Full timeAccertify is the trusted partner to the world s leading brands With industry-leading fraud prevention chargebacks and account protection offerings we help our clients grow revenue and protect against loss When you join Accertify you become part of the digital solution to enable commerce across the globe TeamAccertify provides a solution merchants...
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Fraud & Risk Analyst
2 weeks ago
Gurgaon, Haryana, 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 Analyst
3 days ago
Gurgaon, Haryana, India Taboola Full timeJob DescriptionRealize your potential by joining the leading performance-driven advertising companyAs a Fraud Analyst on the Anti-Fraud Team in our Gurgaon Office, you'll play a vital role in safeguarding our advertising ecosystem by detecting, analyzing, and preventing fraudulent activities. You'll help ensure trust, transparency, and integrity across...
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Fraud Risk Management Analyst
4 days ago
Gurgaon, Haryana, India beBee Careers Full timeAbout the RoleThis Fraud Risk Management Analyst position is responsible for utilizing data analytics tools and methodologies to identify and mitigate financial crime risks.Main Responsibilities:Analyze and assess data from various sources to identify potential fraud patterns and trends.Develop and implement effective fraud prevention strategies and...
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Data Analyst
6 days ago
Gurgaon, Haryana, India beBee Careers Full timeFraud Detection and PreventionWe are looking for an experienced Data Analyst to join our team. In this role, you will leverage advanced data analysis techniques and visualization tools to detect, prevent, and mitigate fraud across our systems. You will work with large datasets, utilize SQL, Hive, and data visualization platforms (such as Tableau or Power BI)...
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Fraud Analyst
6 days ago
Gurgaon, Haryana, India beBee Careers Full timeJob DescriptionThe Fraud Investigator plays a pivotal role in identifying and mitigating risks within the organization. This involves analyzing data, conducting thorough investigations, and collaborating with various departments to ensure regulatory compliance.Key Responsibilities:Passion for fraud schemes and cybercrime investigationsIn-depth knowledge of...
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Data Analyst
2 weeks ago
Gurgaon, Haryana, India beBee Careers Full timeJob Description:A Fraud Analyst is responsible for detecting and preventing fraudulent activities within our systems. The ideal candidate will have a strong background in data analysis, statistical modeling, and machine learning.Key Responsibilities:• Detect and prevent fraud using advanced data analysis techniques• Develop and maintain complex data...
