Fraud Analytics

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 roleRole: Fraud Analytics Location- Gurgaon, Bengaluru, Mumbai Experience - 3+years Position type: PermanentMandate: Fraud...

Business Analytics Manager (C12)About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate...

The team is Analytics Innovation that is a global analytics unit under Global Internal Fraud Analytics. The team focuses on conducting the innovation and implementation of data pipeline, data structure, BigData Sandbox, detection routines, advanced algorithms, AI/ML models and Prevention Analytics. The current role is the team lead who reports to Internal...

Citi is looking for an energetic, motivated professional to join its Fraud Analytics team as a Business Analytics Manager. The Business Analytics Manager provides full leadership and supervisory responsibility while providing thought leadership and direction to team.This role partners closely with Senior stakeholders, Fraud Policy, Fraud Operations and...

The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer Banking Risk.As part of this team you will be responsible for the development, automation and deployment of intelligent solutions that meet the reporting and analytical needs within Consumer...

Fraud AnalyticsAbout Straive: Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains.Data Analytics & Al Solutions, Data Al Powered Operations and Education & Learning form the core pillars of the company's long-term vision. The company is a specialized...

Fraud Analytics Job at StraiveAbout Straive: Straive is a prominent Content and Data Technology company that offers data services, subject matter expertise, & technology solutions to various industries. The core pillars of the company's vision are Data Analytics & AI Solutions, Data AI Powered Operations, and Education & Learning. It specializes in providing...

About Straive: Straive is a prominent Content and Data Technology company that offers data services, subject matter expertise, and technology solutions to various industries. Data Analytics & AI Solutions, Data AI Powered Operations, and Education & Learning are the primary focus areas guiding the company's long-term vision. Specializing in providing...

Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the firm's front office and support / control functions. The role of the VP Fraud Monitoring entails leading and establishing a team of Fraud alert Analysts operating on a...

Job Responsibilities: Code, test and execute information systems projects through end to end automation using SAS and Tableau Standardization and efficient production of risk reports across regions achieved by having a standard data flow, common definition of metrics and consistent reporting formats Own regular reports and metrics for all Fraud and risk...

Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the firm's front office and support / control functions. The role of Specialist Fraud Investigator is to support the VP Fraud Investigations in the delivery of the function's...

BENGALURU /DATA SCIENCE /INTERNSHIP/ ON-SITEAbout Simpl Simpl is India's leading 1tap checkout network meant to make payments invisible and money intelligent. It is committed to the simplification and democratisation of digital transformation in the payments space.As India's foremost consumer experience platform, Simpl is on a mission to empower merchants to...

Company Descriptionslice, feel easy with money.slice's purpose is to make the world better at using money and time, with a major focus on providing the best consumer experience. We believe that the best product will always transcend customer demographics, like how great music touches most of us.slice app brings a fast and simple way to make payments and...

ABOUT OPORTUN Oportun (Nasdaq: OPRT) is a digital banking platform that puts its 1.9 million members' financial goals within reach. With intelligent borrowing, savings, budgeting, and spending capabilities, Oportun empowers members with the confidence to build a better financial future. Since inception, Oportun has provided more than $15.5 billion in...

Why join us? Role purpose Wholesale Credit Risk, Lending Fraud is a specialist team within WCR responsible for the proactive forensic analysis of lending relationships in order to provide advice and to provide risk-based recommendation in support of approval/lending decisions across all sectors within Global Banking (GB) and Commercial Banking (CMB)...

We have huge openings for JP Morgan – International Voice Process. Candidates must have international Calling Experience. For further details please contact below given number: Afeefa – Smitha – Chethana – Laxmi – (Kindly WhatsApp if the number is busy) We are looking out for candidates who has minimum 1 year of experience in International Customer...

About this role: Wells Fargo is seeking a Senior Risk Analytics Consultant.The Consumer Lending Credit card credit and Fraud risk team is responsible for leading, developing and implementing strategic initiatives and processes to drive the risk mitigation and enhance customer experience. The team is seeking a highly motivated and talented individual to be...

Responsibilities: Work business partners to understand and document analytic project objectives, deliverables, and timelines. Work with partners and teammates to identify and collect data from various relational databases, datamarts, or Big data file stores utilizing technologies like SAS, Alteryx, Teradata Studio & PySpark. Perform full lifecycle of the...

The Business Analytics Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....

FICO (NYSE:FICO) is a leading global analytics software company, helping businesses in 90+ countries make better decisions. Join our world-class team today and fulfill your career potentialThe Opportunity"_You will be an integral part of a team of scientists working closely with external/internal clients to build and deploy efficient predictive models,...