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...

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...

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...

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...

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...

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...

Risk Management - Ops & Fraud Risk OverviewRisk Management - Ops & Fraud Risk is a multifaceted function that oversees the Paytm super application products and services, including Digital Gold, Rent, Education fees, Ticket booking, Gift vouchers, Recharges & utilities, and add money, as well as Merchant services - Offline QR, Soundbox, Point of sale and...

Job Title: Manager - Risk OperationsThis role includes ensuring compliance with regulatory and risk management requirements, working closely with banks, and NPCI, and collaborating with internal teams such as fraud analytics and Compliance.Main Responsibilities:Oversee the management and operational risk framework for TPAP, ensuring compliance with NPCI and...

**Job Title:** Manager - Risk Operations**About the Role:**As a Manager in TPAP Risk Operations, you will be responsible for overseeing all risk-related operations specific to our TPAP license for UPI transactions. Your key responsibilities will include ensuring compliance with regulatory and risk management requirements, working closely with banks and NPCI,...

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...

Job Title: Senior Lead/Assistant Manager - Risk UnderwritingJob Category: Risk ManagementWe are seeking an experienced Senior Lead/Assistant Manager to join our Risk Function at Pine Labs. As a key member of our team, you will be responsible for advancing our mission of enriching the world through digital commerce and financial services.Key...

Job SummaryData Analytics Delivery Lead - We are seeking a seasoned professional to lead our Data Analytics team. The ideal candidate will have a strong background in BFS sector, including areas like Capital Markets, Retail banking, fraud, financial crime, mortgage, lending, cards, and credit risk. Key responsibilities include complete assessments of...

We are seeking a Senior Risk Management Specialist to join our team at Pine Labs. The role will involve advancing our mission by demonstrating strong performance in fraud and risk management.The ideal candidate will have experience in operations and risk management, with a strong understanding of fraud and payment systems. They will be responsible for...

About the RoleWe are seeking a highly skilled and experienced Risk Underwriting Specialist to join our team at Pine Labs. As a key member of our Risk Function, you will play a critical role in advancing our mission of enriching the world through the power of digital commerce and financial services.Key ResponsibilitiesStay up-to-date with fraud and chargeback...

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...

We at are looking for those who share our core belief - “Every Day is Game Day”. We bring our best selves to work each day to realize our mission of enriching the world through the power of digital commerce and financial services. Role Purpose We are hiring for the role of Senior Lead/Assistant Manager. This is an Individual Contributor...

We at Pine Labs are looking for those who share our core belief - “Every Day is Game Day”. We bring our best selves to work each day to realize our mission of enriching the world through the power of digital commerce and financial services. Role Purpose We are hiring for the role of Senior Lead/Assistant Manager. This is an Individual Contributor role...

Risk and Compliance SpecialistPaytm, India's leading digital payments and financial services company, is seeking a Risk and Compliance Specialist to join its team. As a Risk and Compliance Specialist, you will be responsible for developing and deploying analytical solutions and providing data-driven insights to business stakeholders to understand and solve...

Job Summary:The Operational Team Lead for Data and Analytics is a critical role responsible for overseeing all aspects of intelligence gathering, data analysis, and strategic decision-making. This position requires strong analytical skills, proficiency in technical tools, and excellent communication abilities.Key Responsibilities:Lead a team of 5 to 10...