Agm/dgm - Fraud Analytics

3 weeks ago

Noida Uttar Pradesh, India Paytm Full time

**Role Overview**:As the AGM/DGM of Fraud Analytics, you will be responsible for overseeing and managing the fraud detection, prevention, and mitigation strategies within the organization. This role involves developing advanced fraud risk models, configuring effective fraud detection rules, and leading control-related projects to enhance our fraud prevention capabilities. You will work closely with cross-functional teams, including Risk Ops, Compliance, Product, and Engineering, to ensure our risk management framework is robust and compliant with regulatory requirements.

**Key Responsibilities**:

- Lead the development and implementation of advanced fraud risk models and rule-based detection systems to prevent and mitigate fraudulent activities.
- Manage real-time and post-transaction fraud monitoring, ensuring mínimal false positives while maximizing fraud detection rates.
- Drive control-related projects aimed at enhancing the fraud prevention framework, aligning with RBI regulations and other regulatory guidelines.
- Collaborate with product and engineering teams to implement automated fraud detection tools and ensure seamless integration with payment systems.
- Conduct regular analysis of fraud patterns, emerging threats, and transaction trends to proactively address new fraud schemes.
- Ensure compliance with regulatory requirements from the RBI and other authorities by maintaining an updated understanding of fraud-related guidelines and standards.
- Prepare and present fraud risk reports to senior management, highlighting trends, insights, and recommendations for action.
- Build, mentor, and lead a high-performing fraud analytics team, ensuring ongoing development and knowledge-sharing across the team.
- Serve as a liaison with regulatory bodies and industry forums on matters related to fraud prevention and analytics.

**Qualifications**:

- A bachelor’s degree in Data Science or equivalent
- Minimum of 5-8 years of experience in fraud analytics, risk management, or related roles in the fintech or payment industry preferred
- In-depth knowledge of developing and implementing fraud risk models, machine learning models for fraud detection, and rule-based configurations.
- Strong familiarity with RBI/NPCI guidelines and other regulatory frameworks governing payment companies in India.
- Hands-on experience with fraud detection technologies, data analytics tools, and transaction monitoring systems.
- Proven track record of leading fraud prevention/control projects and collaborating with cross-functional teams.
- Strong analytical, problem-solving, and decision-making skills with attention to detail.
- Excellent communication and presentation skills, with the ability to articulate complex issues to senior management and regulatory authorities.
- Familiarity with payment gateways, mobile wallets, UPI systems, and related payment infrastructures.

**Preferred Skills**:

- Experience working with fraud detection systems in the fintech space, especially in a licensed TPAP setup.
- Exposure to regulatory audits and the ability to manage compliance with RBI/NPCI and other financial authorities.

  • AGM / DGM Finance

    6 days ago

    madhya pradesh, India Value HR First Consulting India Private Limited Full time

    Value HR First is the exclusive HR Partner for Kundan Group of Services. It likes to invite suitable profiles with a few mandatory skill sets. JOB SPECIFICATIONS : AGM/ DGM - FINANCE & ACCOUNTS Role: AGM / DGM – F & A Qualifications: CA / CA Inter - Experience: 6 to 8 years MBA Finance / M.Com., - 10 – 15 years Salary Band: 8-10 lakhs pa + 2 BHK Family...

  • AGM / DGM Finance

    5 days ago

    madhya pradesh, India Value HR First Consulting India Private Limited Full time

    Value HR First is the exclusive HR Partner for Kundan Group of Services. It likes to invite suitable profiles with a few mandatory skill sets.JOB SPECIFICATIONS : AGM/ DGM - FINANCE & ACCOUNTSRole: AGM / DGM – F & AQualifications:CA / CA Inter - Experience: 6 to 8 yearsMBA Finance / M.Com., - 10 – 15 yearsSalary Band:8-10 lakhs pa +2 BHK Family...

  • Fraud Analytics Lead

    3 weeks ago

    Noida, Uttar Pradesh, India Paytm Full time

    Job Summary:Paytm is seeking a highly skilled Fraud Analytics Lead to join our team. As a Fraud Analytics Lead, you will play a key role in monitoring, analyzing, and preventing fraudulent activities across our payment platforms.Key Responsibilities:•Develop and refine fraud detection models to prevent and mitigate fraud risks.•Monitor real-time...

  • Fraud Analytics Leader

    2 weeks ago

    Noida, Uttar Pradesh, India Paytm Full time

    About the RoleWe are seeking a highly skilled Fraud Analytics Leader to join our team at Paytm. As a Fraud Analytics Leader, you will play a key role in monitoring, analyzing, and preventing fraudulent activities across our payment platforms.Key ResponsibilitiesDevelop and refine fraud detection models, leveraging both rule-based and data-driven approaches...

  • DGM / AGM, Business Excellence

    2 months ago

    uttar pradesh, India PTC Industries Limited Full time

    Roles & ResponsibilitiesThe DGM / AGM, Business Excellence will lead the standardization, implement required changes, and optimize all business processes and systems at the organization level with the goal of achieving excellence in various aspects of business operations. The individual will be the champion of change across departments and functions and...

  • Data Analytics-fraud and Risk

    6 months ago

    Noida, Uttar Pradesh, India Saaki Argus & Averil Consulting Full time

    **About Company** One of the largest Data and AI Solution ,Data Intelligence, Knowledge and Analytics Solutions **Role: Data Scientist/Data Analyst-Fraud Analytics[Banking/NBFC/Finance/Payment]** **Required Skills and Expertise**: - Proficiency in programming languages commonly used in data science and AI such as Python R and Visualization tools like...

  • Senior Fraud Analytics Manager

    3 weeks ago

    Noida, Uttar Pradesh, India Paytm Full time

    Role Overview:As the Senior Fraud Analytics Manager, you will be responsible for overseeing and managing the fraud detection, prevention, and mitigation strategies within the organization. This role involves developing advanced fraud risk models, configuring effective fraud detection rules, and leading control-related projects to enhance our fraud prevention...

  • Risk & Fraud Analyt

    2 months ago

    Shahpura, Bhopal, Madhya Pradesh, India Empire Survelliance Full time

    **Job Title**: Risk and Fraud Analyst **Location**: Bhopal **Department**: Risk Management/Compliance **Reports To**: Risk & Fraud Manager **Job Overview**: **Key Responsibilities**: - **Monitor Transactions**: Analyze and review financial transactions, customer accounts, and operational processes to detect fraudulent activities and suspicious patterns. -...

  • Executive Fraud Specialist

    2 weeks ago

    Noida, Uttar Pradesh, India exl Full time

    Role OverviewThis position is responsible for identifying and mitigating potential fraud risks within our organization. The successful candidate will possess a strong understanding of fraud prevention strategies and a keen analytical mind.Review and verify real-time transactions for potential fraud activity.Collaborate with internal teams to develop and...

  • AGM-Technology

    3 days ago

    uttar pradesh, India Republic World Full time

    Position: AGM-Technology Location: Republic Media Network HQ, Noida Republic Media Network is seeking a seasoned technology leader to join India’s leading news organization as AGM – Technology . This role demands an expert with a strong background in building and scaling digital technology solutions for news and video-led digital products. The ideal...

  • Fraud/Chargeback/Dispute Analyst

    4 days ago

    Noida, India Recruiting India Full time

    Our client in the banking industry is seeking a highly analytical and detail-oriented Fraud Analyst to join their team. As a Fraud Analyst, you will play a crucial role in identifying and preventing fraudulent activity within the bank's operations and systems. This position requires a strong understanding of financial regulations and a keen eye for...

  • AGM-Technology

    3 days ago

    uttar pradesh, India Republic World Full time

    Position: AGM-TechnologyLocation: Republic Media Network HQ, NoidaRepublic Media Network is seeking a seasoned technology leader to join India’s leading news organization as AGM – Technology . This role demands an expert with a strong background in building and scaling digital technology solutions for news and video-led digital products. The ideal...

  • Fraud/Chargeback/Dispute Analyst

    4 days ago

    Noida, India Recruiting India Full time

    Job DescriptionOur client in the banking industry is seeking a highly analytical and detail-oriented Fraud Analyst to join their team. As a Fraud Analyst, you will play a crucial role in identifying and preventing fraudulent activity within the bank's operations and systems. This position requires a strong understanding of financial regulations and a keen...

  • Risk And Fraud Analyst

    3 days ago

    madhya pradesh, India Eminence Full time

    Job description Job Title:  Risk And Fraud AnalystJob Type: Full-timeLocation: Bhopal, Madhya PradeshJob Timings: 9:30 to 6:30, Mon-SatWork Location: Work from Office Department:  Insurance Claims InvestigationPosition Overview:The Insurance Investigation Analyst will focus on identifying fraudulent claims and mitigating risks associated...

  • Financial Fraud Prevention Specialist

    3 days ago

    Noida, Uttar Pradesh, India Recruiting India Full time

    Job OverviewIn the rapidly evolving banking sector, our client in India is seeking a highly skilled Fraud/Chargeback/Dispute Analyst to join their team. As a key player in fraud detection and prevention, you will be instrumental in safeguarding the bank's operations and systems from fraudulent activity.Estimated Salary$43,400 per annum or $6 LPA (in hand),...

  • Chief Executive Officer

    3 weeks ago

    Noida Sector 16, Noida, Uttar Pradesh, India Zapploans Full time

    Job Title: Senior Operations Head (Retired RBI Officer/Ex-Banking Sr. Manager) Location: Noida **Salary**: ₹75,000 - ₹1,50,000 per month About Us: Leading financial services company seeking experienced Senior Operations Head. Key Responsibilities: - Oversee entire operations, ensuring efficiency and productivity - Lead and manage team of managers...

  • Lead Design Engineer

    2 months ago

    uttar pradesh, India IndiGrid Full time

    Role - AGM/DGM Substation Engineering (Electrical) Role Summary Mid and senior level career professionals having work experience of 12-15 years in substation design & engineering. Majorly the incumbent should be well versed in substation basic and detailed engineering, particularly in the field of AIS and GIS substation of 400kV and above with a sound...

  • Senior Executive

    2 weeks ago

    Noida, Uttar Pradesh, India exl Full time

    Fraud Risk Management SpecialistThe Fraud Risk Management Specialist will monitor and review high-risk transactions, analyzing potential threats and preventing financial losses. With strong analytical skills and attention to detail, you will ensure compliance with regulatory standards and company policies.ResponsibilitiesMonitor and review high-risk...

  • Data Engineer

    1 month ago

    Bangalore/Noida, India Valiance Analytics Pvt. Ltd. Full time

    About Valiance AnalyticsValiance Analytics Pvt. Ltd. is a global AI & Data analytics firm that helps clients build cutting-edge technology solutions for digital transformation.We work with some of the marquee brands across India, US, and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Maintenance, Quality Inspection, Data lake, IOT...

  • Railway Siding

    3 months ago

    Bhopal, Madhya Pradesh, India Diliigent Power Full time

    **AGM /DGM**: **Qualification**: B Tech / M tech Civil - Undertaking activities like commissioning of Railway Infrastructure including Railway Tracks. - Actively involved in scrutinizing technical specifications, floating tenders, conducting techno-commercial discussions. - Pivotal in procuring Locomotives and Wagons, Weigh Bridges and other Railway...