Senior Manager Fraud Analytics

Role Summary.We are seeking a strategic and hands-on Senior Manager to lead our Fraud Strategy function. This person will own the development and performance of fraud models and scorecards, work closely with cross-functional partners to define fraud policies, and ensure effective collaboration with our fraud operations team. The ideal candidate combines...

Job ID: 38236 Location: Kolkata, IN Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 28 Aug 2025 Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy.Work with other units of Fraud Risk Management and...

Job ID: 38236Location: Kolkata, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 28 Aug 2025Key ResponsibilitiesManage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy.Work with other units of Fraud Risk Management and stakeholders for...

JOB_POSTING Job DescriptionRole Title:Manager, Portfolio Credit Analytics (L09)­­­­­Company OverviewSynchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health...

Some careers have more impact than others If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive...

You will be working in the Fraud & Risk Management process as an Agent. Two types of fraud happen in the eCom industry, Seller Side OR Buyer (customer) Side.Both kinds of will come to us. Our job role is to identify whether it is happening from the seller/buyer side & accordingly, we have to take action. Based on certain client-set guidelines, we have to...

Job Description - Should have strong analytical and communication skills. - Primary responsibility to create & maintain the Question Bank with interesting, audio-visual and text questions - Performing a QC on assigned content developed by peers or by external vendors. - Liaising with other teams (Creative/ Quizmaster/ Product) to understand the requirement...

Job Role - Senior Associate Analyst CDONet ModellingQualification - B.com with CFA level 2 / CFA pass out .Location - Kolkata ( WFO)Experience - FresherSalary - As per market standard. : position is only for CFA level 2 and CFA qualified ( MBA graduate don't apply ) ICRA Analytics Ltd, a wholly owned subsidiary of ICRA Ltd, a leading credit rating agency...

Job Description Company Profile: NuQuants, a division of Zivanta Analytics, specializes in providing innovative financial analytical solutions and advisory services to US based financial institutions, mortgage bankers, hedge firms, and investment management firms. We are seeking a highly skilled and motivated Senior Quantitative Finance Analyst (Financial...

JOB DETAILS 1.Lead and develop a team of Data Analysts.2.Build and maintain relationships with business leaders, including the IT organization, executive leadership, and operations. 3.Supervise the delivery of daily, weekly, and monthly reporting requirements for the internal stakeholders.  4.These reports include both templated reporting and newly created...