Data Analytics-fraud and Risk

**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. -...

**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...

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...

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...

Job Description:At HCLTech, we are seeking an experienced Senior Fraud Risk Manager to lead our Enterprise Risk Management team. As a pivotal leadership opportunity, this role will be responsible for designing, implementing, and overseeing the Fraud Risk Management System (FRMS), as well as monitoring fraud risk and allied risk domains.About the Role:This...

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...

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...

Job SummaryZorba AI is an analytics provider based in Mumbai, delivering timely data-driven solutions to clients across various sectors. The company offers a range of services including analytics training, data center setup, strategic consulting, and business optimization.About the RoleThis is a contract position for a Collection Analytics professional with...

Job DescriptionWe are seeking an experienced Risk Management professional to join our team at HCLTech as a Fraud Risk Management System (FRMS) Leader.Fraud Risk is a pivotal leadership opportunity where you will be responsible for designing, implementing, and overseeing FRMS, and monitoring fraud risk and allied risk domains. You will work closely with the...

Company DescriptionZorba is an analytics provider in Mumbai that focuses on delivering data-driven solutions to clients in a timely manner. The company offers services such as analytics training, data center setup, and strategic consulting solutions. Zorba specializes in data visualization, predictive modeling, data management, analytics reporting, and...

Company DescriptionZorba is an analytics provider in Mumbai that focuses on delivering data-driven solutions to clients in a timely manner. The company offers services such as analytics training, data center setup, and strategic consulting solutions. Zorba specializes in data visualization, predictive modeling, data management, analytics reporting, and...

Company DescriptionZorba is an analytics provider in Mumbai that focuses on delivering data-driven solutions to clients in a timely manner. The company offers services such as analytics training, data center setup, and strategic consulting solutions. Zorba specializes in data visualization, predictive modeling, data management, analytics reporting, and...

Company DescriptionZorba is an analytics provider in Mumbai that focuses on delivering data-driven solutions to clients in a timely manner. The company offers services such as analytics training, data center setup, and strategic consulting solutions. Zorba specializes in data visualization, predictive modeling, data management, analytics reporting, and...

Company Description Zorba is an analytics provider in Mumbai that focuses on delivering data-driven solutions to clients in a timely manner. The company offers services such as analytics training, data center setup, and strategic consulting solutions. Zorba specializes in data visualization, predictive modeling, data management, analytics reporting, and...

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...

Join us as a "Assurance Data Analytics" at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. To be successful as a [Assurance Data Analytics], you should have experience with 1...

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...

Job Title : Fraud & AIML Validation Location: Noida 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,...

Join us as a "Data Analytics & Automation Analyst" at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. To use innovative data analytics and machine learning techniques to...

Step into the role of Data & Analytics, where you'll provide first-class support by analysing and investigating financial transactions, identifying potential risks, and ensuring compliance with regulations and safeguarding our clients and organisation with expertise and care. Key requirements for the role: - Experience in designing and developing...