Fraud Analytics with a Payments bank

We have an opening for Fraud Analytics with a Payments BankLocation: MumbaiJob Role:This position entails managing the bank's end-to-end delivery of machine learning models and intricate exploratory analysis related to fraud analytics.• Develop actionables, offer analytical solutions, and collaborate closely with the Anti-Fraud Unit to comprehend their...

We have an opening for Fraud Analytics with a Payments BankLocation: MumbaiJob Role:This position entails managing the bank's end-to-end delivery of machine learning models and intricate exploratory analysis related to fraud analytics.• Develop actionables, offer analytical solutions, and collaborate closely with the Anti-Fraud Unit to comprehend their...

We have an opening for Fraud Analytics with a Payments Bank Location: Mumbai Job Role: This position entails managing the bank's end-to-end delivery of machine learning models and intricate exploratory analysis related to fraud analytics. • Develop actionables, offer analytical solutions, and collaborate closely with the Anti-Fraud Unit to comprehend their...

We have an opening for Fraud Analytics with a Payments Bank Location: Mumbai Job Role: This position entails managing the bank's end-to-end delivery of machine learning models and intricate exploratory analysis related to fraud analytics. • Develop actionables, offer analytical solutions, and collaborate closely with the Anti-Fraud Unit to...

We have an opening for Fraud Analytics with a Payments BankLocation: MumbaiJob Role:This position entails managing the bank's end-to-end delivery of machine learning models and intricate exploratory analysis related to fraud analytics.• Develop actionables, offer analytical solutions, and collaborate closely with the Anti-Fraud Unit to comprehend their...

We are seeking a skilled Fraud Analytics Specialist to join our team at The Premier Consultants (Recruitment Company). This role involves managing the end-to-end delivery of machine learning models and intricate exploratory analysis related to fraud analytics in the payments sector.Key Responsibilities: Develop actionable insights and collaborate closely...

We are seeking a highly skilled Senior Fraud Analyst to join our team at The Premier Consultants (Recruitment Company). This role will involve managing the bank's end-to-end delivery of machine learning models and intricate exploratory analysis related to fraud analytics.Key Responsibilities: Develop actionable insights and collaborate closely with the...

**JOB DESCRIPTION** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in...

Job Title: .NET Core DeveloperFino Payments Bank is seeking a highly skilled .NET Core Developer to join our team.Key Responsibilities:Develop high-quality .NET Core applications using C# and Web APIDesign and implement database solutions using MS SQL ServerWork with Agile development methodologies and ScrumCollaborate with the team to deliver projects on...

Job Description:- Lead a team of 5 Analyst responsible for Business Data Analysis and Rule Management in FRM- Responsible to Review Fraud trends across Digital and Cards payments and Implement Rules to detect and prevent frauds- Work with Business Analytics to Develop and implement AI/ML bases Rule modellingJob Requirements:- Minimum 8-10 yrs. of Experience...

**JOB DESCRIPTION** As part of Digital Fraud Strategy team you will be responsible for leveraging advanced analytical tools to protect customers from fraud and scams in the digital payments space. you will leverage machine learning fraud models, overlain with vendor and in-house data as well as an array of analytical techniques to develop risk rules and...

**JOB DESCRIPTION** As a Fraud Risk Associate in the ICB (International Consumer Banking ) Fraud Risk team, you will have the responsibility for providing independent oversight and challenge over the 1st Line of Defence activities related to fraud risk management. You will use data analysis to conduct deep dives into the latest fraud trends, high value...

The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible for the management of fraud risk associated with Check transactions and cash withdrawals. As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you...

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...

**JOB DESCRIPTION** The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer Banking Risk. As part of this team you will be responsible for the development, automation and deployment of intelligent solutions that meet the reporting and analytical...

**JOB DESCRIPTION** The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible for analysis related to various fraud mitigation strategies. As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will have...

**JOB DESCRIPTION** Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company,...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

Business Analyst - Fraud and AMLAxis Bank is seeking a skilled Business Analyst to join our team in Mumbai. As a Business Analyst - Fraud, you will play a critical role in identifying and mitigating fraud risks across the organization.Key Responsibilities:Develop and maintain business intelligence reports to identify trends and patterns in fraud...

About Amina Bank:Amina Bank is a pioneering financial institution that has revolutionized the industry with its innovative approach to digital banking. Headquartered in Zug, Amina Bank offers a comprehensive suite of regulated banking services that cater to the emerging digital economy. With a strong focus on security, ease of use, and seamless integration...