
Manager-Fraud Analytics
21 hours ago
Tredence is a global data science and AI solutions provider specializing in providing data-driven solutions to organizations and focused on solving the last-mile problem in AI. Headquartered in San Jose, with offices in Foster City, Chicago, London, Toronto, and Bangalore, Pune, Gurgaon, Chennai, Kolkata.Tredence is 2200-plus employees strong and caters to the largest companies in retail, CPG, hi-tech, telecom, healthcare, travel, banking, and industrials as clients.Recognized as one of the fastest-growing private companies in the country for the 7th consecutive year, as per the Inc. 5000, Tredence has twice been named a 'Market Leader' in The Forrester Wave™: Customer Analytics Service Providers. In its 10th year, Tredence closed a USD 175 million Series B funding last year, which will help us build on growth momentum, strengthen vertical capabilities, and reach a broader customer base.Tredence has been certified twice as a Great Place to Work (GPTW) that values its employees and creates a positive work culture by providing opportunities for professional development and promoting work-life balance. As a premier destination for high-quality data science and analytics talent, Tredence has strong programs for training, engagement, recognition, and development.We are seeking a skilled Digital Analytics and Optimization Specialist to drive deep insights into user interactions, website performance, and e-commerce sales. The ideal candidate will leverage clickstream data, Google Analytics, funnel analytics, and ad performance metrics to identify user behavior patterns and conversion blockers. They will implement data-driven personalization strategies to optimize user experience and maximize ROI from search ads.Key Responsibilities:Lead and mentor a team of analysts and data scientists delivering risk and fraud analytics solutions for global retail clientsDevelop and deploy analytical frameworks for fraud detection, anomaly identification, transaction risk scoring, and payment integrityMonitor current trends in Fraud landscape, suggest preventive & corrective measuresAdvise clients on a wide range of Fraud Management/ Analytics initiatives.Collaborate with product, engineering, and operations teams to translate business risks into measurable data strategiesDesign dashboards and monitoring systems to track suspicious activity and risk KPIsLeverage machine learning, statistical modeling, and pattern recognition to proactively detect fraudulent behaviorOwn and manage end-to-end delivery roadmaps and translate business objectives into structured execution plans, with clear milestones, deliverables, and success metrics.Communicate insights and recommendations to senior stakeholders, influencing policy and platform controlsIntroduce best practices in program governance — sprint tracking, delivery scorecards, dashboards, and reporting frameworks.What we are looking for9+ years of experience, including 2+ years in program/project management within the data & analytics space with strong exposure to fraud, payments, trust & safety, or risk analyticsDeep expertise in technical skills - SQL, Python statistical modeling, anomaly detection, and data visualization tools (Tableau, Power BI, or equivalent)Proven experience in fraud analytics, payments, safety, risk analytics, anomaly detectionExcellent problem-solving, storytelling, and stakeholder communication skillsExperience leading analytics teams and managing end-to-end project deliveryGood to have Retail expertise preferredExperience with real-time detection models, graph-based fraud analytics, or ML-driven risk scoring
-
Fraud Strategy Analyst
1 week ago
Bengaluru, Karnataka, India, Karnataka Straive Full timeJob Role: Fraud Strategy AnalyticsYears of Experience: 2 to 10 yearsShift Timing: 1:00PM IST to 10:00PM IST Location : Gurugram /Bangalore/Hyderabad/Mumbai Work mode-Hybrid-2 days in officeAbout Straive:Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk, and knowledge services. We are looking for a...
-
Associate Manager
1 week ago
Bengaluru, Karnataka, India, Karnataka Navi Full timeAbout the TeamThe Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...
-
Bengaluru, Karnataka, India White Horse Manpower Consultancy Full time ₹ 9,00,000 - ₹ 12,00,000 per yearProven Exp fraud strategy, detection, investigation & preventionStrong exp working with fraud platforms/tools such as Sentilink, iOvation, LexisNexus, Falcon, Visa, ZelleProficiency in SQL & Tableau; exposure to Python for data analytics preferred. Required Candidate profileAbility to work with teams in high-pressure environmentsDevelop &implement fraud...
-
AML & Fraud
4 days ago
Bengaluru, Karnataka, India Infosys Full time ₹ 9,00,000 - ₹ 12,00,000 per yearKey Responsibilities:Experience in monitoring and detecting transactions account activity for suspicious patterns while investigating alert types like Wire Fraud ACH Fraud Check Fraud Online Account take over FraudInvestigate and analyze potential fraud cases using analytical toolsExcellent written and verbal communication abilitiesShould have experience in...
-
Fraud Model Monitoring
2 days ago
Bengaluru, Karnataka, India CG-VAK Software & Exports Ltd. Full time ₹ 12,00,000 - ₹ 36,00,000 per yearWe are seeking a highly skilled and motivated Fraud Analytics and Machine Learning Enthusiasts to join our team. In this role, you will validate, monitor, document cutting-edge machine learning models and provide analytics solutions to detect, prevent, and mitigate fraud across banking products and services. The ideal candidate is passionate about leveraging...
-
Fraud Analyst
2 days ago
Bengaluru, Karnataka, India StockX Full time ₹ 12,00,000 - ₹ 36,00,000 per yearYou'll be joining a fast-moving and diverse team of dedicated individuals who work together to safeguard StockX's marketplace, customers, team members and inventory worldwide. You'll be helping develop the roadmap and support the execution of operations for the Safety & Trust team at StockX. This role is on the Safety & Trust team and will work...
-
Strategic Analytics
7 days ago
Bengaluru, Karnataka, India JPMC Candidate Experience page Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJoin the Consumer and Community Banking Fraud Risk Strategic Analytics team, where you'll have the chance to generate insightful analytics and recommendations for strategy development, implementation, and operational controls. This role offers the opportunity to be part of a team leading the way in providing strategic insights for business decisions in the...
-
Fraud Analyst
6 days ago
Bengaluru, Karnataka, India StockX Full time ₹ 9,00,000 - ₹ 12,00,000 per yearHelp empower our global customers to connect to culture through their passions.You'll be joining a fast-moving and diverse team of dedicated individuals who work together to safeguard StockX's marketplace, customers, team members and inventory worldwide. You'll be helping develop the roadmap and support the execution of operations for the Safety & Trust team...
-
Senior Consultant
21 hours ago
Bengaluru, Karnataka, India, Karnataka Tiger Analytics Full timeSenior Consultant - CPG AnalyticsLocation - Bengaluru, Chennai or HyderabadAbout TigerTiger Analytics is a global leader in AI and analytics, helping Fortune 1000 companies solve their toughest challenges. We offer full-stack AI and analytics services & solutions to empower businesses to achieve real outcomes and value at scale. We are on a mission to push...
-
Senior Analytics Manager
2 hours ago
Bengaluru, Karnataka, India Visa Inc. Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Description Visas Risk and Identity Solutions (RaIS) group delivers advanced fraud detection and prevention solutions, ensuring seamless, secure payment experiences. The Predictive Fraud Intelligence (PFI) team develops core AI/ML products within the Visa Protect suite, empowering clients to detect and prevent fraud throughout the payment lifecycle. ...