Fraud Specialist

Job Description">Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling.Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions to minimize fraud losses.Prepare regulatory reports and investigative...

Job Title: Senior Domain Lead – Fraud/AML/KYCLocation: BangaloreJob Summary:Seeking a Senior Domain Lead to drive Financial Crime Compliance (FCC) initiatives including AML, KYC, Screening, and Fraud Management. The role involves practice leadership, client engagement, solution delivery, and business development.Key Responsibilities:Lead strategy, roadmap,...

Job OverviewWe are seeking a highly skilled and experienced professional to join our team as a Card Fraud Risk Strategy Specialist.The ideal candidate will possess a strong background in fraud risk management, rule coding, and data analysis. They will be responsible for developing and implementing effective strategies to minimize fraud losses and ensure...

Job OpportunityWe are seeking a highly skilled Fraud Data Analytics Specialist.This role requires expertise in fraud analytics, strategy, investigation, detection, and prevention using data analytics.The ideal candidate will have experience working with SQL, Tableau, and Python-based data analytics tools. A strong background in fraud detection and prevention...

Senior Fraud Risk Modeler Job DescriptionThis role involves designing, developing, and maintaining models to detect and prevent fraud across various financial products and channels. The primary focus will be on credit card domain.The successful candidate will analyze emerging fraud trends, assess fraud risk, and support fraud prevention strategies. Effective...

Fraud Investigation RoleWe are seeking a highly skilled Fraud Investigation & Detection Analyst to join our team. As a key member, you will play a crucial role in safeguarding our operations and clients by identifying, analyzing, and preventing fraudulent activities.This position requires strong analytical skills, attention to detail, and a proactive...

Key Responsibilities:">Monitor and detect potential fraudulent activities to mitigate financial and reputational risks.Investigate suspicious transactions and provide detailed analysis of findings.">Required Skills and Qualifications:">Strong analytical skills with ability to interpret data and identify patterns.Familiarity with fraud detection systems,...

Position - FICO FALCON Fraud Management Application SpecialistExperience - 7 to 10 YearsJob location - Bangalore and ChennaiJoining time - 30 days MaxSkills & Experience:Minimum 6 years of relevant experience out of which 3 years plus in Fico falconGood understanding of PL/SQL.Good understanding and experience of Fraud domain and Detection/Prevention...

Job Title:Fraud Operations SpecialistLocation:HyderabadJob Type:Full-timeAbout the Role:We are seeking an analytical and detail-oriented professional to join our Fraud Prevention team. The successful candidate will be responsible for monitoring, detecting, and investigating potential fraudulent activities to mitigate financial and reputational risks.Key...

Senior Fraud Risk ModelerWe are seeking a seasoned professional to lead our fraud risk management initiatives.Key Responsibilities:Model Development & Validation: Design, develop, and maintain models to detect and prevent fraud across various financial products and channels.Data Analysis & Interpretation: Analyze large-scale transactional and behavioral data...