Fraud Analytics

Job Description:Not available at the momentSkills Required:Fraud AnalyticsBig Data AnalyticsDesirable Skills:Not available at the moment

Job Description: Not available at the moment Skills Required: Fraud AnalyticsBig Data Analytics Desirable Skills: Not available at the moment

Fraud Analyst (BFSI)- Pune (5- 7 Years Of Experience)Fraud Analyst (BFSI)- Pune (5- 7 Years Of Experience) A Client of Analytics Vidhyamultiple INR LPA Experience : - 7 YRSOpenings:3Details:Job Responsibilities:Identify fraudulent transactions by observing customer transactionsTravel to branches and understand the business and develop hypothesis relating to...

Job Description:Not available at the momentSkills Required:Fraud AnalyticsBig Data AnalyticsDesirable Skills:Not available at the moment

Our PurposeWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

Fraud Business Analyst, BFS Consulting Responsibilities : · Gather business and functional specifications and create BRF/FRD/FSDs · Ensure Business analysis, Impact analysis, Gap analysis and System analysis are done to a high standard on defined projects and continuous improvement initiatives. · End to end delivery of book of work within the assigned...

**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 and investment banking,...

Roles and Responsibilities Role & Responsibility: Working experience of > years and fraud risk domain is preferred. Dedicatedly working towards automation of fraud identification and closure processes. Good in doing investigations and taking deterrence and prevention measures. Managing central FRM shop which includes...

About ClientOur Client is an Indian multinational corporation that provides information technology, consultant and business process services. It is one of the leading Big Tech companies. Its capabilities range across cloud computing, computer security, digital transformation, artificial intelligence, robotics, data analytics, and other...

Job DescriptionAbout ClientOur Client is an Indian multinational corporation that provides information technology, consultant and business process services. It is one of the leading Big Tech companies. Its capabilities range across cloud computing, computer security, digital transformation, artificial intelligence, robotics, data analytics,...

Job Title: AVP Fraud Operations Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...

**Position Title**:Officer - CDD- Fraud & Controls **Department: CBG COO**, India **Section**:Consumer Banking **Reporting to**: Unit Head, CDD, CBG COO **Location**:Pune **Job Purpose** - Support Regulatory Correspondence, with robust controls to ensure compliance and no regulatory breach. - Will be responsible for the BAU processes related to Fraud...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 0%Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments company in the world.About the...

Job Description: • Provide analytical solutions through statistical modelling,reporting and data analysis• Monitor, maintain and improve existing scorecards andprocesses across portfolios and ensure its effectiveness• Build statistical models like Application Score, BehaviorSCORE, FRAUD Scores, Collection propensity models etc.• Work...

Sr. Specialist - Mastermind AnalyticsAbout Us: AppZen is the leader in autonomous spend-to-pay software. Its patented artificial intelligence accurately and efficiently processes information from thousands of data sources so that organizations can better understand enterprise spend at scale to make smarter business decisions. It seamlessly integrates with...

Sr. Specialist - Mastermind AnalyticsAbout Us: AppZen is the leader in autonomous spend-to-pay software. Its patented artificial intelligence accurately and efficiently processes information from thousands of data sources so that organizations can better understand enterprise spend at scale to make smarter business decisions. It seamlessly integrates with...

Sr. Specialist - Mastermind Analytics About Us: AppZen is the leader in autonomous spend-to-pay software. Its patented artificial intelligence accurately and efficiently processes information from thousands of data sources so that organizations can better understand enterprise spend at scale to make smarter business decisions. It seamlessly integrates with...

Sr. Specialist - Mastermind AnalyticsAbout Us: AppZen is the leader in autonomous spend-to-pay software. Its patented artificial intelligence accurately and efficiently processes information from thousands of data sources so that organizations can better understand enterprise spend at scale to make smarter business decisions. It seamlessly integrates with...

Analyst / Sr. Analyst – Risk AssessmentbluCognition is an AI/ML based start-up specializing in developing data products leveraging alternative data sources and providing servicing support to our clients in the financial & telecom sector. Founded in 2017, by some very named senior professionals from the financial services industry, the company is...

Function: Commercial Banking Segment: Risk Control Unit Job Role: - Will Manage Commercial Bank RCU based at Nellore - Will be responsible for controlling fraud risks in Rural / Urban areas - Will be managing field executives/vendors and co-ordination with control functions and business team Job Requirements: - Exposure to policy and process / control...