Fraud Analytics

Fraud Analytics SpecialistWe are seeking a highly skilled professional to join our team as a Fraud Analytics Specialist. As a key member of our risk management department, you will play a vital role in detecting, analyzing, and preventing fraudulent activities using data-driven insights.

Job Title: Senior Fraud Risk Modeler(Credit Card)Role Overview:As a senior fraud risk modeler, you will be responsible for designing, developing, and maintaining models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain.Model Development & Validation: Build, implement, and validate fraud detection...

As a key member of our organization, you will play a pivotal role in detecting and preventing fraudulent activities using data-driven insights.This opportunity is perfect for individuals with strong analytical skills who can work effectively with large datasets to identify patterns, anomalies, and risks.Develop sophisticated SQL queries and Python scripts to...

Role OverviewThe Fraud Risk Manager is a critical role that contributes to the organization's fraud management capabilities by leveraging data, machine learning models, and Gen AI technology.This position requires a strong passion for fraud prevention, self-motivation, and a drive to deliver high-quality results.Hands-on experience in analytics and data...

Fraud Data AnalystAs a Fraud Data Analyst, you will be responsible for developing predictive analytics models and machine learning algorithms to identify suspicious activities and patterns in data. Your primary goal is to continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives.You will analyze internal and...

Job Title: Credit Cards Fraud InvestigatorWe are seeking a detail-oriented and analytical Credit Cards Fraud Investigator to join our team. As a fraud investigator, you will be responsible for detecting and preventing fraudulent activities related to credit card transactions.The ideal candidate will have a strong background in fraud management, dispute...

As a senior professional in our organization, we are seeking an experienced candidate to fill the role of Process Associate. This is an excellent opportunity for individuals with relevant expertise in Transaction Monitoring and International KYC, as well as Sanction Screening Analyst.The ideal candidate will have at least two years of experience in...

SAP Business Integrity Screening ConsultantAt a leading organization, we are seeking a skilled SAP BIS (Business Integrity Screening) consultant to spearhead the implementation, configuration, and enhancement of BIS solutions within an SAP S/4HANA environment.The role focuses on enabling fraud detection, compliance monitoring, and risk mitigation through...

Job Title: Strategic Risk Oversight Leader">We are seeking an experienced leader to develop and implement a comprehensive risk management strategy across credit, operational, and regulatory domains. This strategic role requires an individual with expertise in evolving risk management frameworks, oversight of risk identification, assessment, and mitigation...

Generative AI Strategist: Unlocking Business ValueAs a key leader in the insurance domain, we are seeking an accomplished Generative AI Strategist to spearhead large-scale AI initiatives. This role will be instrumental in driving business growth through the effective implementation of Generative AI solutions.Key Responsibilities:AI Strategy and Roadmap:...