Fraud Analytics

As part of Digital Fraud Strategy team you will be responsible for leveraging advanced analytical tools to protect customers from fraud and scams in the digital payments space. you will leverage machine learning fraud models, overlain with vendor and in-house data as well as an array of analytical techniques to develop risk rules and strategies. You will act...

About CompanyOne of the largest Data and AI Solution ,Data Intelligence, Knowledge and Analytics SolutionsRole: Data Scientist/Data Analyst-Fraud Analytics(Banking/NBFC/Finance/Payment)Required Skills and Expertise: Proficiency in programming languages commonly used in data science and AI such as Python R and Visualization tools like Power BI, Tableau etc...

About Etraveli Group is a global platform for flights, an air technology company with a presence across all continents. We pride ourselves on being the fastest, most precise way to realize a travel plan, no matter the distance or complexity. We are the preferred partner of some of the world's biggest technology companies, airlines, hotel chains, and car...

Responsibilities:This team is comprised of four major business functions:Fraud Plastics, which handles all credit card and debit card transactions Retail Fraud Prevention, which handles fraud decision based upon tool utilization and analysis for Electronic Money Movement, Deposit/Check Review, New Account Screening, Kite, Inclearing, and Fraud Hotline Card...

Our Fraud Supervisor ensures our customers receive the best fraud detection and protection in the industry.This team is comprised of four major business functions: Fraud Plastics, which handles all credit card and debit card transactions Retail Fraud Prevention, which handles fraud decisioning based upon tool utilization and analysis for Electronic Money...

Roles and Responsibilities Summary of Responsibilities Develop and maintain standard and customized operational and fraud detection solutions Apply business knowledge and advanced statistical modeling techniques when building fraudsolutions Collaborate with other team members, subject matter experts, stakeholders and technicalteams to deliver strategic...

Who We Are?What it Means to Work HereHere, you'll feel welcomed and valued. Our clients, transactions, deals and projects are global, so we work hard to create diverse, inclusive teams that support our business and each other. Learn about our culture here.What to ExpectChase Consumer & Community Banking (CCB) serves nearly 66 million consumers and 4 million...

ExternalBusiness FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of...

Job Role Team Member Analytics FRMwill be responsible for Fraud Analysis and Investigation in RCU based out of Mumbai Infiniti - Goregoan.Brief JD is as follows Implement & Support Fraud & Risk Management systems / tools Track for trends through data analysis & work on "early warning signals" and alerts. Analyzing Fraud trend and creating / updating rule as...

What We'll Bring: We are one of India's leading credit information company with one of the largest collections of consumer information. We aim to be more than just a credit reporting agency. We are a sophisticated, global risk information provider striving to use information for good. We take immense pride in playing a pivotal role in catalyzing the BFSI...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:This is an exciting time in TransUnion CIBIL. With investments in our people, technology and new business markets, we are redefining the role and purpose of a credit bureau.As part of a global organization, the individual will be required to closely work with the global Centre of Excellence to enable...

Job PurposeProviding analysis and feedback to supervisor and to product, policy, collections, fraud risk teams of the Bank, building scorecards to assess portfolio behaviors.- 1. Criteria 1-Projects done in the past:Presence of any of these keywords (Indicating executed projects and not his willingness to take up the role): OCR, NLP, Computer Vision, Crop...

About Organization: RING's customer profile includes aspirational millennials with instant needs to be met through various offline and online purchases. RING also offers instant gratification, such as rewards for every transaction & special cashback & discounts on purchases made at partner merchants. It helps customers build a credit profile & gives access...

About the Job and the Company:Valiance is a leading global firm specialized in AI & Data analytics, dedicated to assisting clients in developing cutting-edge technology solutions for digital transformation. Our collaboration with renowned brands in India, the US, and APAC focuses on creating innovative solutions for Credit Risk, Fraud Detection, Predictive...

Digital Authentication Analytics is tasked with measuring and analyzing the current customer experience when using the bank's various interaction channels contact center, branch, and web and mobile products and to provide actionable recommendations to enhance the consumer experience in order to build long term, profitable customer relationships.You will be...

About Us : Valiance is a global AI & Data analytics firm helping clients build cutting-edge technology solutions for digital transformation. We work with some of the marquee brands across India, US and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Maintenance, Quality Inspection, Data lake, IOT analytics etc.Our team comprises...

About Us : Valiance is a global AI & Data analytics firm helping clients build cutting-edge technology solutions for digital transformation.We work with some of the marquee brands across India, US and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Maintenance, Quality Inspection, Data lake, IOT analytics etc.Our team comprises 100+...

**RCU Analytics Team MemberDepartment: Risk Containment Unit (Consumer Bank)Location: MumbaiNumber of Positions: 1Reporting Relationships: RCU Analytics Team MemberPosition Grade: M1/M2Job Role: Tracking, updating and closure of the Unusual Events Identifying abnormal/suspicious trends through data/transaction analysis and work on early signals and alerts...

Roles and Responsibilities The incumbent will be a part of large investigations team assisting clients in conducting fraud investigations pertaining to suspected financial misrepresentation, accounting frauds, tax evasions, bribery & corruption, suspected violation of ethics and regulatory investigations. Experience of fraud investigations and related...

Digital Authentication Analytics is tasked with measuring and analyzing the current customer experience when using the bank's various interaction channels contact center, branch, and web and mobile products and to provide actionable recommendations to enhance the consumer experience in order to build long term, profitable customer relationships.You will be...