Fraud Strategy/ Modeling
4 days ago
Job Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process. Responsibilities: - Monitor and analyze transaction data to identify potential fraud patterns. - Assist in the development and implementation of fraud detection strategies. - Conduct preliminary investigations into suspicious activities. - Prepare reports and documentation for fraud cases. - Collaborate with senior analysts and other departments to enhance fraud prevention measures. - Stay updated with industry trends and best practices in fraud detection. Requirements: - Bachelor’s degree in finance, Economics, Data Science, or related field. - 2+ years of experience in Analytics, Banking or Risk Analytics preferably - Strong analytical skills and attention to detail. - Proficiency in data analysis tools (e.g., Excel, SQL, Python, SAS). - Basic understanding of Credit Cards & fraud detection techniques. - Excellent communication and teamwork skills. - Ability to work in a fast-paced environment.
-
Fraud Strategy/ Modeling
3 days ago
Gurugram, India EXL Full timeJob Description : We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process. Responsibilities : Monitor and analyze transaction data to identify potential fraud...
-
Fraud Strategy/ Modeling
4 days ago
Gurugram, India EXL Full timeJob Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process.Responsibilities:Monitor and analyze transaction data to identify potential fraud...
-
Fraud Strategy/ Modeling
4 days ago
Gurugram, India EXL Full timeJob Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process.Responsibilities:Monitor and analyze transaction data to identify potential fraud...
-
IndusInd Bank
15 hours ago
Gurugram, India IndusInd Bank Full timeDescription :Fraud Analytics :- Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.- Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives.- Data-Driven Insights: Analyze internal and...
-
Data Scientist
3 weeks ago
Gurugram, India Skyleaf Full timeKey Responsibilities :- Develop and implement credit risk models to assess borrower risk and optimize portfolio performance.- Design and execute fraud detection models and analytics frameworks to identify suspicious activity.- Conduct forecasting and predictive analytics to support business strategy and risk management.- Translate complex data into strategic...
-
Fraud Data Analyst
3 days ago
Gurugram, India Airtel Payments Bank Full timeFraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives. 3. Data-Driven Insights: Analyze internal and external...
-
Fraud Data Analyst
4 days ago
Gurugram, India Airtel Payments Bank Full timeFraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives. 3. Data-Driven Insights: Analyze internal and external...
-
Fraud Data Analyst
4 days ago
Gurugram, India Airtel Payments Bank Full timeFraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives. 3. Data-Driven Insights: Analyze internal and external...
-
Fraud Data Analyst
4 days ago
Gurugram, India Airtel Payments Bank Full timeFraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives. 3. Data-Driven Insights: Analyze internal and external...
-
Fraud Data Analyst
2 weeks ago
Gurugram, Gurugram, India Airtel Payments Bank Full timeJob Description Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives. 3. Data-Driven Insights: Analyze internal...
