Fraud Consultant

3 weeks ago


Bengaluru, Karnataka, India EXL Full time

Location: Bengaluru/ Gurgaon (5 days onsite)

Experience: 3+ years

Immediate to 30 days notice period

Job Description:

We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing insights to improve risk management processes.

Responsibilities:

  • Develop and implement advanced fraud detection models and strategies.
  • Conduct thorough investigations on complex fraud cases.
  • Analyze large datasets to identify trends and anomalies.
  • Provide insights and recommendations to improve fraud prevention measures.
  • Collaborate with cross-functional teams to enhance risk management processes.
  • Mentor junior analysts and provide guidance on best practices.
  • Stay updated with emerging fraud trends and technologies.

Requirements:

  • Bachelor's or master's degree in finance, Economics, Data Science, or related field.
  • Proven experience in fraud detection and risk management.
  • Strong analytical and problem-solving skills.
  • Proficiency in data analysis tools (e.g., SQL, Python, R).
  • Excellent communication and leadership skills.
  • Ability to work independently and as part of a team.
  • Knowledge of industry regulations and compliance standards


  • Bengaluru, Karnataka, India Subex Full time

    Job DescriptionWe&aposre Hiring: Telecom Fraud Presales ConsultantExperience Required: 10+ Years in Telecom | 34 Years in Fraud Domin.Are you a seasoned Fraud Presales professional about helping telecom clients combat evolving fraud threats Join Subex Ltd., where we empower global telecom operators through cutting-edge fraud detection, analytics, and...


  • Bengaluru, Karnataka, India Subex Full time

    We're Hiring: Telecom Fraud Presales ConsultantExperience Required: 10+ Years in Telecom | 3–4 Years in Fraud Domin.Are you a seasoned Fraud Presales professional about helping telecom clients combat evolving fraud threats? Join Subex Ltd., where we empower global telecom operators through cutting-edge fraud detection, analytics, and prevention...


  • Bengaluru, Karnataka, India Subex Full time

    We're Hiring: Telecom Fraud Presales Consultant Experience Required: 10+ Years in Telecom | 3–4 Years in Fraud Domin. Are you a seasoned Fraud Presales professional about helping telecom clients combat evolving fraud threats? Join Subex Ltd., where we empower global telecom operators through cutting-edge fraud detection, analytics, and prevention...

  • Fraud Consultant

    3 weeks ago


    Bengaluru, Karnataka, India EXL Full time

    Location: Bengaluru/ Gurgaon (5 days onsite) Experience: 3+ years Immediate to 30 days notice period Job Description: We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing...


  • Bengaluru, Karnataka, India NTT Data Full time

    Job DescriptionReq ID:329053NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Test Analyst with Fraud claim to join our team in Bangalore, Karntaka (IN-KA), India (IN).Job...

  • Technical Consultant

    4 weeks ago


    Bengaluru, Karnataka, India ABB Full time

    At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we'll give you what you need to make it happen. It won't always be easy, growing takes grit. But at ABB, you'll never run alone. Run what runs the world.This Position reports to:Principal Technical...

  • Senior Data Scientist

    2 weeks ago


    Bengaluru, Karnataka, India beBeeInvestigator Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Unlock new career opportunities in a high-impact role that leverages your skills in data processing and analysis.About the JobLead Developer RoleYou will be responsible for designing and developing solutions using SAS Visual Investigator, with a focus on end-to-end solution architecture and development.Your expertise will be utilized to configure complex...

  • Principal Consultant

    4 weeks ago


    Bengaluru, Karnataka, India Velocity FinCrime Solutions Suite (Velocity FSS) Full time

    Velocity FinCrimeSolutions Suite is currently seeking a Principal Consultant in the financial crime domain to join our growing software implementation team. This is Techno-Functional role, should be experienced in the implementation of Financial Crime and Compliance Management solutions, reporting directly to the Project Engagement Lead. The Consultant will...

  • Principal Consultant

    4 weeks ago


    Bengaluru, Karnataka, India Velocity FinCrime Solutions Suite Full time

    Velocity FinCrimeSolutions Suite is currently seeking a Principal Consultant in the financial crime domain to join our growing software implementation team. This is Techno-Functional role, should be experienced in the implementation of Financial Crime and Compliance Management solutions, reporting directly to the Project Engagement Lead. The Consultant will...

  • Principal Consultant

    3 weeks ago


    Bengaluru, Karnataka, India Velocity FinCrime Solutions Suite (Velocity FSS) Full time

    Velocity FinCrimeSolutions Suite is currently seeking a Principal Consultant in the financial crime domain to join our growing software implementation team. This is Techno-Functional role, should be experienced in the implementation of Financial Crime and Compliance Management solutions, reporting directly to the Project Engagement Lead. The Consultant will...