Fraud Risk Analyst
1 day ago
About Zenwork:Zenwork is a market leader in the fintech space whose products help automate IRS tax filing processes by blending Tax expertise with technology tools. With over a decade of experience, we've empowered over 500,000 businesses and 30,000 CPA firms to navigate compliance complexities seamlessly.The executive team at Zenwork is led by Sanjeev Singh, CEO (Ex ADP, Harvard) along with Co-Founders Ed Pratt (Ex ADP) and Rekha Singh (Ex IBM)Backed by Spectrum Equity Partners, Zenwork has successfully raised over $163M in funding, maintaining profitability as a late-stage entity with operations in both the U.S. and India.Role-Fraud Risk AnalystYears of experience – 3-5 yrs.Location-Hyderbad (WFO)Job Description:We are seeking a detail-oriented and analytical professional to lead and strengthen our Fraud Risk Management framework. The role involves assessing and mitigating customer and internal fraud risks, developing and implementing fraud prevention strategies, and enhancing existing controls and policies. The ideal candidate will leverage data analytics to detect anomalies, identify suspicious trends, and ensure proactive fraud detection and response.Responsibilities:Assess and evaluate fraud risks (Customer fraud risks and Internal fraud risks)Draft Fraud Risk Management Program. Review existing ACAB policy and recommend changes, draft new policies (if required).Develop and implement strategies to mitigate fraud risk, including the enhancement of existing fraud prevention measures and the development of new strategies. Review existing fraud risk internal controls, draft new controls, evaluate effectiveness of internal controlsAnalyse large data sets to detect anomalies and trends related to fraud, using statistical techniques and modelling to predict potential risksUtilize data analysis and reporting tools to identify suspicious patterns, transaction and activities indicative of fraudulent behaviour.Maintain and optimize fraud detection system and technologies, ensuring their accuracy and efficiencyWork with cross functional teams to share insights, address issues and implement fraud prevention measuresInvestigate fraud incidents, document response in compliance with legal and regulatory requirements. Keep internal and external stakeholders informed at all stages.Work with insurance carriers to process claims in case of an incidentContinuously evaluate and enhance Fraud Risk Management ProgramWork on tasks as may be assigned by Reporting Manager/ Senior Leadership from time to time.Education:Bachelors in business or related fields, advanced degree or certifications like Certified Fraud Examiner or a CPA are a plus.
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Fraud & Payments Risk Analyst - 50820
3 days ago
New Delhi, India Turing Full timeAbout Turing:Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
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Fraud Risk Analyst
2 days ago
Delhi, India Zenwork, Inc Full timeAbout Zenwork:Zenwork is a market leader in the fintech space whose products help automate IRS tax filing processes by blending Tax expertise with technology tools. With over a decade of experience, we've empowered over 500,000 businesses and 30,000 CPA firms to navigate compliance complexities seamlessly.The executive team at Zenwork is led by Sanjeev...
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Fraud & Payments Risk Analyst - 50820
7 days ago
Delhi, India Turing Full timeAbout Turing:Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
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Fraud & Payments Risk Analyst - 50820
24 hours ago
Delhi, India Turing Full timeAbout Turing:Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
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Fraud & Payments Risk Analyst - 50820
7 days ago
Delhi, India Turing Full timeAbout Turing:Based in San Francisco, California, Turing is the world’s leadingresearch acceleratorfor frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
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Fraud & Payments Risk Analyst - 50820
3 days ago
Delhi, India Turing Full timeAbout Turing: Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
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Fraud & Payments Risk Analyst - 50820
3 days ago
Delhi, India Turing Full timeAbout Turing:Based in San Francisco, California, Turing is the world’s leadingresearch acceleratorfor frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
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Risk and Fraud Analyst
7 days ago
Delhi, India Turing Full timeBased in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who specialize in...
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Hiring Fraud Analyst
2 weeks ago
Delhi, Gurugram, NCR, New Delhi, India Human Before Resource Full time ₹ 4,00,000 - ₹ 6,50,000 per yearHiring for International Bank - Fraud Analyst/ Credit Risk | GurgaonWALKIN INTERVIEWHBRBlock F-1, Sector 3, 4th Floor, (Lift2) Near Sector 16 Rajnigandha GateNoida 201301Eligible candidates can connect with us on :Call /WhatsApp Roles and ResponsibilitiesRecognize and respond to cases generated by the Fraud Management System (FMS) for unusual or...
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Fraud Review
4 weeks ago
New Delhi, India bluCognition Full timePosition: Fraud Review – AnalystAbout:bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our...
