Senior Fraud Analyst, Actimize

23 hours ago

Pune, Maharashtra, India Incontact Full time
Job Description

How will you make an impact

- Analyze and validate financial institutions data to identify potential fraud risk indicators
- Perform statistical analysis for fraud prevention products
- Assess real-time transactions, alerts and fraud labels to identify potential fraud
- Identify fraud trends and patterns to enhance detection strategies
- Collaborate with product management and engineering teams to improve fraud controls
- Generate reports on fraud incidents, losses, and risk mitigation effectiveness
- Provide domain expertise and business consultancy for internal and external stakeholders
- Support sales opportunities

Have you got what it takes

- Bachelor s degree in Data Analytics, Industrial Engineering, Computer Science or Finance
- 4-7 years of experience in fraud analysis, risk management or financial crime investigation
- Strong business analysis skills with the ability to translate business requirements into product features
- Proficiency in statistical analysis using SQL or Python
- Strong written and verbal communication skills in English
- Ability to work independently, learn quickly and solve problems effectively
- Solid presentation skills

Preferred qualifications:

- Prior experience with fraud prevention techniques
- Background in external consulting or professional services
- Master s degree in a relevant field

  • Specialist Solution Architect, Actimize

    4 days ago

    Pune, Maharashtra, India NICE Actimize Full time US$ 1,04,000 - US$ 1,30,878 per year

    At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you.So, what's the role all about?NICE Actimize is the global leader in...

  • Actimize Business Analyst

    4 days ago

    Pune, Maharashtra, India Xoriant Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Dear Applicant,Job Title: Senior Business Analyst AML/KYC & Actimize SolutionsLocation: Pune Hinjewadi - HybridExperience: 8+ yearsEmployment Type: Full-timeRole OverviewWe are seeking a seasoned Senior Business Analyst with deep expertise in business analysis methodologies, stakeholder engagement, and domain knowledge in AML/KYC. The ideal candidate will...

  • Software Engineer, Actimize

    4 days ago

    Pune, Maharashtra, India NICE Actimize Full time US$ 1,00,000 - US$ 1,50,000 per year

    At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you.So, what's the role all about?Within Actimize, the AI and Analytics...

  • Actimize Consultant

    3 days ago

    Pune, Maharashtra, India QuantumNeuron Technologies Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job DescriptionWe are looking for an experiencedActimize professionalwho can partner with clients in their digital transformation journey. The role demands strong problem-solving skills, ability to design and configure Actimize solutions, and hands-on experience in financial services.Key Responsibilities:Engage with clients to understand business issues,...

  • Senior Software Engineer

    2 days ago

    Pune, Maharashtra, India NICE Actimize Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you.So, what's the role all about?Product L3 Support Engineer for one of...

  • Actimize Developer

    4 days ago

    Pune, Maharashtra, India Cognizant Technology Solutions Full time US$ 90,000 - US$ 1,20,000 per year

    Actimize Developer (ISG BFS)Job SummaryWe are seeking a highly skilled Sr. Developer with 4 to 6 years of experience in Actimize-SAM and Actimize. The ideal candidate will have a strong background in Cards & Payments domain. This hybrid role requires a dedicated professional who can work effectively in a day shift. No travel is...

  • Actimize Developer

    3 days ago

    Pune, Maharashtra, India Cognizant Full time US$ 90,000 - US$ 1,20,000 per year

    Job SummaryWe are seeking a highly skilled Sr. Developer with 4 to 6 years of experience in Actimize-SAM and Actimize. The ideal candidate will have a strong background in Cards & Payments domain. This hybrid role requires a dedicated professional who can work effectively in a day shift. No travel is required.ResponsibilitiesDevelop and maintain Actimize-SAM...

  • Senior Software Engineer, Actimize

    4 days ago

    Pune, Maharashtra, India NICE Actimize Full time US$ 80,000 - US$ 1,50,000 per year

    At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you.So, what's the role all about?We are seeking a highly skilled and...

  • Fraud Analyst

    4 days ago

    Pune, Maharashtra, India Barclays Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Embark on a transformative journey as a Fraud Investigation Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns...

  • Senior Technical Support Engineer, Actimize

    4 days ago

    Pune, Maharashtra, India NICE Actimize Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you.So, what's the role all about?As a Technical Support Engineer, you...