Fraud Risk Data Analytics

The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible for the management of fraud risk associated with Check transactions and cash withdrawals. As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you...

**JOB DESCRIPTION** The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible for analysis related to various fraud mitigation strategies. As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will have...

**JOB DESCRIPTION** The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within CCB Risk. AIR is responsible for the development, automation and deployment of intelligent solutions that meet the reporting and analytical needs within CCB Risk, as well as enforcing...

**JOB DESCRIPTION** As part of Digital Fraud Strategy team you will be responsible for leveraging advanced analytical tools to protect customers from fraud and scams in the digital payments space. you will leverage machine learning fraud models, overlain with vendor and in-house data as well as an array of analytical techniques to develop risk rules and...

Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and...

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 Power BI,...

**JOB DESCRIPTION** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in...

**JOB DESCRIPTION** Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company,...

**JOB DESCRIPTION** Job Responsibilities**: - Ability to analyze emerging fraud and scam trends and recommend mitigating actions - The ability to develop new fraud fighting products by designing requirements and working with technical business partners to implement these products using agile design methodology - Ability to develop new creative solutions to...

**About Organization**: - RING's customer profile includes aspirational millennials with instant needs to be met through various offline and online purchases. RING also offers instant gratification, such as rewards for every transaction & special cashback & discounts on purchases made at partner merchants. It helps customers build a credit profile & gives...

**JOB DESCRIPTION** As a Fraud Risk Associate in the ICB (International Consumer Banking ) Fraud Risk team, you will have the responsibility for providing independent oversight and challenge over the 1st Line of Defence activities related to fraud risk management. You will use data analysis to conduct deep dives into the latest fraud trends, high value...

**About PayU** PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...

**Role - CC Transaction Monitoring Team - Investigation / Escalation desk - Department- Credit Cards-Risk-Transaction Monitoring Team - Investigation / Escalation desk- Number of Positions- 2- Location- Bangalore- Reporting Relationships- Regional Risk Manager- Position Grade- M1- Investigation of credit card fraud dispute cases highlighted to the unit. -...

Job Profile: Responsible for identifying preventing and investigating fraudulent activities within the organization. The specialist will work closely with various teams to ensure effective fraud risk management and implement strategies to minimize financial losses. Key Responsibilities: Fraud Detection & Prevention Managing Core RCU functions like...

Who we areEtraveli Group is the globally leading company for tech solutions and fulfillment capabilities for online sales of flights. We are here to solve complexity, by connecting millions of flights and travelers across the globe, from search and selection to trip and beyond. We hold consumer online travel agency brands like Mytrip, GoToGate & Flight...

Who we areEtraveli Group is the globally leading company for tech solutions and fulfillment capabilities for online sales of flights. We are here to solve complexity, by connecting millions of flights and travelers across the globe, from search and selection to trip and beyond. We hold consumer online travel agency brands like Mytrip, GoToGate & Flight...

Location- Gurugram or MumbaiSpecificskill setsSubject Matter Expert in defining Cards and Payment (IMPS, RTGS, NEFT, UPI etc.) Transaction Fraud Risk Management solution.Functional Knowledge of Card Products, Payment Products, Authorization Life CycleWorking knowledge of Risk Operations,Rule Writing Experience on FALCON.Functional Experience of FALCON...

JobProfile: Responsible for identifying preventing andinvestigating fraudulent activities within the organization. Thespecialist will work closely with various teams to ensure effectivefraud risk management and implement strategies to minimizefinancial losses. KeyResponsibilities:Fraud Detection& Prevention Managing Core RCU functions like sampling reporting...

Job DescriptionJob Profile:- Responsible for identifying, preventing, and investigating fraudulent activities within the organization. The specialist will work closely with various teams to ensure effective fraud risk management and implement strategies to minimize financial losses. Key Responsibilities:- Fraud Detection & Prevention • Managing Core RCU...

We are seeking an experienced Head of Fraud to develop, implement, and manage our fraud prevention and detection strategies. You will lead a team of fraud investigators, collaborate with various departments, and ensure regulatory compliance. Your role is crucial in safeguarding the bank's assets and reputation by mitigating fraud :- Develop and...