Agm/dgm - Fraud Analytics

2 months 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

    1 month ago

    Indore, Madhya Pradesh, India Orbitouch outsourcing pvt ltd Full time

    Location - Indore Role: AGM/ DGM Exp: Minimum 10 Years in API sales for ROW markets (APAC+LATAM+Africa) Ctc-upto 25 Lpa (Depends on interview) Working days - 6 days (Alternate Saturday off) **Responsibilities**: - Assisting the Business Head to design the company's overall strategies, sales and marketing plan for assigned territories. - Leading,...

  • Ba4 Fraud Analytics

    2 months ago

    Noida, Uttar Pradesh, India Barclays Full time

    Join us as BA4 Fraud Analytics at Barclays, where you will play a pivotal role in managing risk and enhancing controls within your area of responsibility. You will take ownership of your work, ensuring it aligns with the relevant rules, regulations, and codes of conduct while contributing to the overall integrity of the fraud analytics function. You may be...

  • Data Analytics-fraud and Risk

    7 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...

  • Risk & Fraud Analyt

    4 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. -...

  • Ba4 Fraud Analytics

    4 weeks ago

    Noida, Uttar Pradesh, India Barclays Full time

    As a Barclays “BA4 Fraud Analytics” you may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills. To thrive in this role, you’ll need some previous experience in: Skills - expertise...

  • Agm- Api Sales

    1 month ago

    Indore, Madhya Pradesh, India Orbitouch Outsourcing Private Limited Full time

    Hiring For AGM/DGM|| Location - Indore || Role: AGM/ DGM Location - Indore Exp: Minimum 10 Years in API sales for ROW markets Ctc-upto 40 Lpa (Depends on interview) **Responsibilities**: - Assisting the Business Head to design the company's overall strategies, sales and marketing plan for assigned territories. - Leading, guiding, directing, and...

  • Us Banking Process in Fraud Prevention

    2 months ago

    Noida, Uttar Pradesh, India CORPAVENUE 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

    2 months 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...

  • Chief Executive Officer

    2 months 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...

  • Senior Fraud Investigator

    3 weeks ago

    Noida, Uttar Pradesh, India Genpact Full time

    Company OverviewWe are Genpact, a leading global professional services company. Our mission is to leverage data and analytics to help our clients make better decisions and drive business outcomes.Job SummaryWe are seeking an experienced Fraud Analyst to join our team in [Location]. The successful candidate will be responsible for conducting research on...

  • Agm Finance

    4 weeks ago

    Bhopal, Madhya Pradesh, India Huntsmen and Barons Full time

    **AGM FINANCE** **Location: Bhopal** **Salary Range 11-14 Lakhs PA** This is a full-time on-site role located in Bhopal. Comfortable in making projections (CMA), stock statements, other bank compliances. **Qualifications/Key requirements** Expertise in financial planning, analysis, and reporting Excellent analytical and problem-solving skills Ability...

  • Agm - Sales & Marketing

    2 weeks ago

    Noida Sector 62, Noida, Uttar Pradesh, India Corrin Technologies Pvt Ltd Full time

    **Job Title**: Sr. Sales Executive/ AGM/ Manager **Location**: Noida, Sector-62 **Experience**: 5 to 7 years **Job Summary**: **Key Responsibilities**: - **Strategic Planning & Execution**: - Develop and implement strategic business plans to meet the company's growth and profitability objectives. - Identify market opportunities and implement business...

  • Analytics- Agm

    1 week ago

    Noida, India Paytm Full time

    **About Us**: Paytm is India’s leading digital payments and financial services company, which is focused on driving consumers and merchants to its platform by offering them a variety of payment use cases. Paytm provides consumers with services like utility payments and money transfers, while empowering them to pay via Paytm Payment Instruments (PPI) like...

  • Us Banking

    1 month ago

    Noida, Uttar Pradesh, India Helpmate solution Full time

    US Banking (Backoffice) Hiring for Fraud/Chargeback/Dispute Analyst US Banking Process - Fraud Prevention & Dispute Handling (Backoffice) **Salary**: 6 LPA 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...

  • Data Engineer for Advanced Analytics Solutions

    4 weeks ago

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

    About Valiance Analytics Pvt. Ltd.We are a global AI and data analytics firm dedicated to helping clients build cutting-edge technology solutions for digital transformation.Our team of experts works with marquee brands across India, the US, and APAC to develop transformative solutions for credit risk, fraud, predictive maintenance, quality inspection, data...

  • Railway Siding

    4 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...

  • Senior Fraud Investigation Manager

    3 weeks ago

    Noida, Uttar Pradesh, India InteLaw Consulting - Aware . Beware . Prepare Full time

    About UsAt InteLaw Consulting, we foster a culture of excellence, integrity, and innovation, empowering our team to excel in their careers. Our diverse group comprises ex-intelligence officers, forensic experts, chartered accountants, and seasoned lawyers who work together to provide cutting-edge solutions.Career OpportunitiesWe are currently seeking a...

  • Agm - Vi Stores

    3 months ago

    Agra, Uttar Pradesh, India Vodafone Idea Full time

    Job Req ID: 45388- Location: Agra, IN- Function: Retail- About: - Vodafone Idea Limited is an Aditya Birla Group and Vodafone Group partnership. It is India’s leading telecom service provider. The Company provides pan India Voice and Data services across 2G, 3G and 4G platform. With the large spectrum portfolio to support the growing demand for data and...

  • Power Purchase Agreement

    4 months ago

    Bhopal, Madhya Pradesh, India Diliigent Power Full time

    **AGM /DGM**: - Forecasting of power demand, assessment of availability and management of surplus/ shortage of power in most economical and optimal way. - Dealing and negotiation with Power Traders/ utilities for finalizing Techno - Commercial terms and conditions of agreement and transaction rate in favor of organization. - Preparation of tender documents,...

  • Us Banking Process

    1 month ago

    Noida, Uttar Pradesh, India Miles Move Trading Full time

    **Location**: Sector 60, Noida **Shift**: Night Shift (Rotational) **Working Model**: Work from Office **Joining Date**: Immediate joiners preferred; next batch starts on 9th December **Interview Timings**: Regular interviews at 4 PM daily **Cab Facility**: Not provided **Key Responsibilities**: - Investigate suspected fraudulent activities using advanced...