Data Analytics-Fraud and Risk

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...

Job Role: Manager Fraud AnalyticsVertical: Credit Analytics & InnovationLocation: Mumbai/Chennai, hybrid work schedule is an option.Support fraud analytics related initiatives across multiple products Fraudscorecards development using LR/ML techniques Understand fraudcontrol related processes in detail, identify gaps in the current ecosystem & provide...

Role Responsibilities Job Role Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. Manage fraud risk, assisting businesses...

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...

Preferred Educational Qualification:CA, MBA or FRMExperience:15+yrs of work experience in BFSI industry in Fraud & risk management Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards Ensure continuous monitoring of the FRM system to detect any...

Preferred Educational Qualification: Chartered Accountant, MBA or Financial Risk Manager Lead the fraud risk management (FRM) for National Payments Corporation of India (NPCI) and external ecosystem by identifying potential fraud detection mechanisms following guidelines and standards Continuously monitor the FRM system to identify fraudulent transactions;...

Preferred Educational Qualification: CA, MBA or FRM Experience: 15+yrs of work experience in BFSI industry in Fraud & risk management • Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards • Ensure continuous monitoring of the FRM system...

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...

Business Development Manager - Fraud & Identity Do you enjoy creating a successful sale strategy? Are you an experienced sales professional that has proven go-to-market strategies? About the Team LexisNexis Risk Solutions is a premier global data and analytics company that includes seven brands that span multiple industries. Our brands...

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming...

This position requires the candidate to work with Risk Data Analytics and Infrastructureteam to build and enhance risk analytics systems, processes, reports to support the Enterprise Risk team at TIAA. The ideal candidate must have strong experience developing applications and performing data analysis using Python.Required SkillsBachelors in information...

Risk Data Analytics - Senior DeveloperRisk and Financial domain developer [RDAI] with expertise in designing assignments involving Web Services, Java, React, and other frameworks. Responsibilities include maintaining code base in Git Lab, creating ETL interfaces, system architecture, integration, and business enhancements.Key Responsibilities and...

Risk Data Analytics - Senior DeveloperRisk and Financial domain developer [RDAI] with expertise in designing assignments involving Web Services, Java, React, and other frameworks. Responsibilities include maintaining code base in Git Lab, creating ETL interfaces, system architecture, integration, and business enhancements.Key Responsibilities and...

Description This position requires the candidate to work with Risk Data Analytics and Infrastructureteam to build and enhance risk analytics systems, processes, reports to support the Enterprise Risk team at TIAA. The ideal candidate must have strong experience developing applications and performing data analysis using Python. Required Skills ...

Risk Data Analytics - Senior DeveloperRisk and Financial domain [RDAI] developer with experience in Design assignment with Web Services, Knowledge of Java, React and other libraries or frameworks, Develop and maintain code base in Git Lab. Develop/Design/debug system architecture and ETL interfaces for different data providers and integrate data into data...

Risk Data Analytics - Senior DeveloperRisk and Financial domain [RDAI] developer with experience in Design assignment with Web Services, Knowledge of Java, React and other libraries or frameworks, Develop and maintain code base in Git Lab. Develop/Design/debug system architecture and ETL interfaces for different data providers and integrate data into data...

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...

Description : We are seeking a talented and motivated Data Analyst Level 1 to join our team. The ideal candidate will have 1-2 years of experience in data analysis, with a focus on the insurance sector. This role requires excellent communication skills to effectively coordinate with various partners both inside and outside of the organization. Key...

Fraud / Risk Controller for Branch Business - Gold Loans, Small Business LoansProven ability in Identification/investigation of causes of risk incident/fraud and measures to prevent themExposure to compiling / Filing / Reporting Fraud

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...