Fraud Analytics

Roles and Responsibilities: Utilize data analytics toolsand methodologies to conduct in-depth assessments and generate Fraud rules and 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 occurrences. 5+...

Job Description – Fraud Model DevelopmentWe are seeking a highly skilled and motivated Fraud Analytics and Machine Learning Modeler to join our team. In this role, you will develop and deploy cutting-edge machine learning models and analytics solutions to detect, prevent, and mitigate fraud across banking products and services. The ideal candidate is...

Job Description – Fraud Model Development We are seeking a highly skilled and motivated Fraud Analytics and Machine Learning Modeler to develop and deploy cutting-edge machine learning models and analytics solutions to detect, prevent, and mitigate fraud across banking products and services. The ideal candidate is passionate about leveraging data science...

Company Description : Gramener - A Straive Company is a design-led data science firm that helps solve complex business problems with compelling data stories using insights and a low-code analytics platform. Gramener has over 200+ clients worldwide, 250+ employees, and is present in 4 global locations, including the United States, Canada, India, and...

Job Description">We are seeking a highly skilled and motivated Fraud Analytics and Machine Learning Modeler to develop and deploy cutting-edge machine learning models and analytics solutions to detect, prevent, and mitigate fraud across banking products and services.">The ideal candidate is passionate about leveraging data science and analytics to protect...

Roles and Responsibilities: • Analyze wallets and data to identify suspected fraud activity based upon escalations received from LEAs/Banks/PGs. • Analyze accounts and transaction patterns to determine existing fraud trends. • Handle different levels of Chargebacks and respond with incident reports to source. • Analyze chargeback data to identify...

Roles and Responsibilities: • Analyze wallets and data to identify suspected fraud activity based upon escalations received from LEAs/Banks/PGs. • Analyze accounts and transaction patterns to determine existing fraud trends. • Handle different levels of Chargebacks and respond with incident reports to source. • Analyze chargeback data to identify...

Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management.  Accertify helps maximize revenues and user experience while minimizing loss and customer friction.  We offer ultra-fast...

About EXLEXL is a leading analytics and technology services company with a strong presence in the banking and financial services industry.We are seeking a highly skilled Data Scientist to join our team as an Advanced Analytics Modeler. As a key member of our fraud detection and risk management team, you will be responsible for developing and deploying...

About EXLAs a leading global analytics and services company, we help our clients drive business impact by providing data-driven insights. Our team of experts is passionate about leveraging advanced analytics and machine learning to protect our clients' customers and enhance their operational efficiency.Job DescriptionWe are seeking a highly skilled and...

About the RoleThis is an exciting opportunity for a skilled Machine Learning modeler to join our team and contribute to the development of cutting-edge analytics solutions. As a Fraud Model Development expert, you will work closely with our fraud strategy and operations teams to enhance fraud prevention frameworks and develop innovative solutions to detect...

About the RoleAs an Advanced Analytics Modeler at EXL, you will play a critical role in developing and implementing advanced analytics solutions to detect and prevent fraud in the banking sector.This role requires strong technical skills, including proficiency in machine learning and predictive modeling techniques, as well as excellent communication and...

Job SummaryEXL is looking for an Advanced Analytics Specialist to join our team. As a key member of our fraud prevention group, you will develop and deploy advanced machine learning models to detect and prevent financial crimes across banking products and services.Responsibilities:Develop and deploy cutting-edge machine learning models to detect and prevent...

Lead - Data Analytics Gurgaon - Full Time - 5-8 Years Experience About Us:Website: Analytics, founded in 2013, aims to be the preferred provider of AI / ML driven productivity solutions for large enterprises. The company has received awards for its Smart Operations and Total Rewards Analytics Solutions and is dedicated to innovation, R&D, and creating...

About EXLWe are a leading provider of digital transformation and business process management services. Our goal is to help organizations achieve operational efficiency and improve their bottom line.Job DescriptionWe are seeking a highly skilled Machine Learning Model Developer to join our team. In this role, you will be responsible for developing and...

Hi Connections Teamware is hiring for Fraud Analyst role Location:Gurugram Experience:2years Notice period - Immediate JD: Excellent problem solving, critical thinking, analytical, ability to organize and work independently with rapidly changing priorities Strong investigative ability, internet research, organizational, and analytical skills. Ability to...

Lead - Data AnalyticsGurgaon - Full Time - 5-8 Years ExperienceAbout Us:Website: Analytics, founded in 2013, aims to be the preferred provider of AI / ML driven productivity solutions for large enterprises. The company has received awards for its Smart Operations and Total Rewards Analytics Solutions and is dedicated to innovation, R&D, and creating...

Lead - Data Analytics Gurgaon - Full Time - 5-8 Years ExperienceAbout Us:Website: Analytics, founded in 2013, aims to be the preferred provider of AI / ML driven productivity solutions for large enterprises. The company has received awards for its Smart Operations and Total Rewards Analytics Solutions and is dedicated to innovation, R&D, and creating...

Lead - Data Analytics Gurgaon - Full Time - 5-8 Years Experience About Us:Website:https://www.cognitioanalytics.com/Cognitio Analytics, founded in 2013, aims to be the preferred provider of AI / ML driven productivity solutions for large enterprises. The company has received awards for its Smart Operations and Total Rewards Analytics Solutions and is...

Lead - Data AnalyticsGurgaon - Full Time - 5-8 Years ExperienceAbout Us:Website:https://www.cognitioanalytics.com/Cognitio Analytics, founded in 2013, aims to be the preferred provider of AI / ML driven productivity solutions for large enterprises. The company has received awards for its Smart Operations and Total Rewards Analytics Solutions and is dedicated...