Data Analytics-fraud and Risk

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...

AboutCompany One of the largest Dataand AI Solution Data Intelligence Knowledge and AnalyticsSolutions Role: Data Scientist/Data AnalystFraudAnalyticsBanking/NBFC/Finance/Payment RequiredSkills and Expertise: Proficiency in programming languages commonly used in data scienceand AI such as Python R and Visualization tools like Power BITableau etc Indepth...

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,...

**Designation**: Factory Risk Control Executive/ Sr. Executive **Experience**: 2 to 6 years #manufacturingjobs **Location**:Gr Noida Factory **Detailed Job Description**: 1) Investigate all kinds of fraud/clues and prepare investigation report. *Fraud Prevention: - Training, policy making, random inspection. *Fraud Investigation: - Find out the truth &...

**Designation**: Factory Risk Control Executive **Experience**: 1 to 3 years #manufacturingjobs **Qualification**: Preference is MBA(Finance )/LLB **Location**:Gr Noida Factory **Detailed Job Description**: 1) Investigate all kinds of fraud/clues and prepare investigation report. *Fraud Prevention: - Training, policy making, random inspection. *Fraud...

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,...

About Us : Valiance is a global AI & Data analytics firm helping 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 analytics etc. Our team comprises...

Minimum qualifications Candidate should have at least 0-3 years' experience performing Banking/Dispute Investigations in the debit and/or credit card industry and excellent communication skills Keen attention to detail & risk identification Basic knowledge of Banking Industry & Regulatory Environment with in-depth knowledge of Regulations E, Z, CFPB, FACTA...

About Us: Paytm is India's leading financial services company that offers full-stack payments & financial solutions to consumers, offline merchants and online platforms. The company is on a mission to bring half a billion Indians into the mainstream economy through payments, commerce, banking, investments, and financial services. One97 Communications Limited...

Our client is a leading fintech company specialized in providing customers with credit solutions, looking to hire Lead of Credit Risk Analytics and Data Science. Position Title: Lead Credit Risk Analytics and Data Science Location: Preferably Chennai, Bangalore, or Noida; remote work considered for exceptional candidates Key Responsibilities: ...

Our client is a leading fintech company specialized in providing customers with credit solutions, looking to hire Lead of Credit Risk Analytics and Data Science. Position Title: Lead Credit Risk Analytics and Data Science Location: Preferably Chennai, Bangalore, or Noida; remote work considered for exceptional candidates Key Responsibilities: Develop...

About Us : Valiance is a global AI & Data analytics firm helping 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 analytics etc.Our team comprises...

**_With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create...

**About Us** Valiance is a niche AI Data analytics firm helping clients build cutting-edge technology solutions for digital transformation. We work with some of the marquee brands like Rio Tinto, Coke, and digitally native companies across India, US, and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Maintenance, Quality...

About Us : Valiance is a global AI & Data analytics firm helping 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 analytics etc. Our team comprises...

About Us : Valiance is a global AI & Data analytics firm helping 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 analytics etc. Our team comprises...

About Us : Valiance is a global AI & Data analytics firm helping 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 analytics etc. Our team comprises...

About Us : Valiance is a global AI & Data analytics firm helping 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 analytics etc. Our team comprises...

**Position Overview**: We are seeking a highly skilled and experienced Document Processing and Lynching Specialist with 2-4 years of relevant experience in the field. As a key member of our team, you will play a crucial role in efficiently handling and analyzing documents while also utilizing generative AI techniques to automate and enhance various aspects...

About Us : Valiance is a global AI & Data analytics firm helping 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 analytics etc.Our team comprises...