Fraud and Risk Management Analyst

Job Description Integrated Fraud Management, ActimizeOne (Actone), RCM (Enterprise Risk Case Management), Dispute Management, Actimize tools, Application Integration (Java), Project Management/ Program Management, SAFe, Banking /Fraud experience/Risk & Compliance Domain•              Having technical management with Fraud, AML and disputes,...

Job Description :Roles and Responsibilities : Utilize data analytics tools and methodologies to conduct indepth assessments and generate reports on fraud trends (including firstparty and thirdparty fraud). Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences....

Job Description : Roles and Responsibilities :- Utilize data analytics tools and methodologies to conduct in-depth assessments and generate reports on fraud trends (including first-party and third-party fraud).- Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future...

Job Title : 1) Fraud Analytics Consultant ( 4-7 yrs) 2) Sr. Manager ( 8-12 yrs) Location : Remote / Hybrid Anywhere in India (Noida, Chennai, Bangalore, Hyderabad, Kolkata, Mumbai) Job Type : Fulltime Job Overview : We are seeking a skilled and analytical Fraud Analyst t o join our Analytics team. The ideal candidate will have a strong background in data...

Job Description About us: Stafide is the premier destination for tech talent consulting, providing comprehensive employment services throughout Europe. Our mission is straightforward: to effortlessly connect job seekers with employers, focusing on the rapidly changing technology sector. Boasting unparalleled expertise and a steadfast commitment, we...

Job Description : Roles and Responsibilities :- Utilize data analytics tools and methodologies to conduct in-depth assessments and generate reports on fraud trends (including first-party and third-party fraud).- Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future...

Job Description :Roles and Responsibilities :- Utilize data analytics tools and methodologies to conduct in-depth assessments and generate reports on fraud trends (including first-party and third-party fraud).- Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future...

Job Title : 1) Fraud Analytics Consultant ( 4-7 yrs)2) Sr. Manager ( 8-12 yrs)Location : Remote / Hybrid Anywhere in India (Noida, Chennai, Bangalore, Hyderabad, Kolkata, Mumbai)Job Type : FulltimeJob Overview : We are seeking a skilled and analytical Fraud Analyst to join our Analytics team. The ideal candidate will have a strong background in data...

Job Title : 1) Fraud Analytics Consultant ( 4-7 yrs)2) Sr. Manager ( 8-12 yrs)Location : Remote / Hybrid Anywhere in India (Noida, Chennai, Bangalore, Hyderabad, Kolkata, Mumbai)Job Type : FulltimeJob Overview : We are seeking a skilled and analytical Fraud Analyst to join our Analytics team. The ideal candidate will have a strong background in data...

Job Title: Analytics ConsultantLocation: RemoteJob Type: Fulltime Years of Experience- 3-8 yearsJob Overview:We are seeking a skilled and analytical Credit Risk Analyst to join our Analytics. The ideal candidate will have a strong background in data analytics and risk assessment. The Credit Risk Analyst will be responsible for assessing the creditworthiness...

Job Title: Analytics Consultant Location: Remote Job Type: Fulltime Years of Experience- 3-8 years Job Overview: We are seeking a skilled and analytical Credit Risk Analyst to join our Analytics. The ideal candidate will have a strong background in data analytics and risk assessment. The Credit Risk Analyst will be responsible for assessing the...

Job Title: Analytics ConsultantLocation: RemoteJob Type: Fulltime Years of Experience- 3-8 yearsJob Overview:We are seeking a skilled and analytical Credit Risk Analyst to join our Analytics. The ideal candidate will have a strong background in data analytics and risk assessment. The Credit Risk Analyst will be responsible for assessing the creditworthiness...

Job Title : 1) Fraud Analytics Consultant ( 4-7 yrs) 2) Sr. Manager ( 8-12 yrs) Location : Remote / Hybrid Anywhere in India (Noida, Chennai, Bangalore, Hyderabad, Kolkata, Mumbai) Job Type : Fulltime Job Overview : We are seeking a skilled and analytical Fraud Analyst t o join our Analytics team. The ideal candidate will have a strong background in data...

Neerinfo Solutions is a Leading executive search firm providing services to leading IT services, Manufacturing, Captives, and BFS companies. One of our clients a Top Tier 1 IT Services Company is looking to hire for a Fraud Analytics role Role: Fraud Analytics Location- PAN INDIA Experience - CL 9 -3 or 3+yrs or CL 7 - 7+yrs Level - CL7 Manager, , CL9...

Job Opportunity: AVP - Fraud Strategy at Leading Financial Sector Company Position: AVP - Fraud Strategy Experience: 6 to 9 years Skills: SQL, SAS, Tableau Location: Remote Timing: 2 PM to 11 PM CTC: 36 LPA to 38 LPA Max # Key Responsibilities:Conduct in-depth analysis of transactional and customer data to detect unusual patterns and potential...

Who we are. Newfold Digital is a leading web technology company serving millions of customers globally. Our customers know us through our robust portfolio of brands. We have some of the industry's most prominent and storied go-to-market brands, including Bluehost, HostGator, , Network Solutions, and We help customers of all sizes build a digital presence...

Job Opportunity: AVP - Fraud Strategy at Leading Financial Sector Company Position: AVP - Fraud Strategy Experience: 6 to 9 years Skills: SQL, SAS, Tableau Location: Remote Timing: 2 PM to 11 PM CTC: 36 LPA to 38 LPA Max # Key Responsibilities:- Conduct in-depth analysis of transactional and customer data to detect unusual patterns and potential...

Job Opportunity: AVP - Fraud Strategy at Leading Financial Sector Company Position: AVP - Fraud Strategy Experience: 6 to 9 years Skills: SQL, SAS, Tableau Location: Remote Timing: 2 PM to 11 PM CTC: 36 LPA to 38 LPA Max # Key Responsibilities: - Conduct in-depth analysis of transactional and customer data to detect unusual patterns and...

Urgent opening for Manager - Fraud Investigation role in ICICI Lombard @ Kolkata. Location: Delhi Interested candidates may apply by sending their updated resumes to with subject line as 'Application for Manager - Fraud Investigation' along with the following details mentioned in the mail body: · Current CTC: · Expected CTC: · Notice Period: · Reason...

About the Company: The Model Risk Management Group (MRMG) is a centralized model risk management function within the Bank. It has seen fast growth in the past few years reflecting global regulators’ increasing attention on model risk. We are searching for an Analyst, Risk analytics to join our team. The primary responsibility of this role is to support...