Fraud Analytics

Fraud Analytics This role involves utilizing data analytics tools and methodologies to conduct in-depth assessments and generate reports on fraud trends. Key Responsibilities: Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences. Develop Fraud rules on workflow...

We are seeking a highly skilled and experienced Fraud Analytics Manager to join our team. The successful candidate will be responsible for implementing fraud prevention strategies across various business channels. The candidate will also be responsible for analysing data to identify trends, patterns, and anomalies that may indicate fraudulent activity.Key...

Job OverviewThe Client of Alp Consulting Ltd is seeking a seasoned Data Analytics Expert to join our team and play a pivotal role in identifying and preventing fraudulent activities. As a key member of our anti-fraud squad, you will utilize advanced data analytics tools and methodologies to conduct in-depth assessments and generate reports on fraud...

About the CompanyStraive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains.Data Analytics & Al Solutions, Data Al Powered Operations and Education & Learning form the core pillars of the company's long-term vision. The company is a specialized solutions...

About the CompanyStraive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains.Data Analytics & Al Solutions, Data Al Powered Operations and Education & Learning form the core pillars of the company's long-term vision.The company is a specialized solutions...

We are looking for an experienced Senior Risk Management Professional to join our team as a Fraud Analytics expert.In this role, you will lead high-performance data analytics teams to deliver impact and motivate team members to deliver high-quality output. You will synthesize and present findings to senior client management and have a good understanding of...

About the Role :We are looking for a detail-oriented and skilled Fraud Analyst to join our team. In this role, you will leverage advanced data analysis techniques and visualization tools to detect, prevent, and mitigate fraud across our systems. You will work with large datasets, utilize SQL, Hive, and data visualization platforms (such as Tableau or Power...

About the Role : We are seeking an experienced Fraud SME to join our team and take a lead role in building and enhancing fraud detection models. As a Fraud SME, you will leverage your expertise in fraud model building, data analytics, and machine learning to design, implement, and optimize fraud detection algorithms. Your experience with tools like Hive,...

About Navi Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is...

Tiger Analytics is a global AI and analytics consulting firm.With data and technology at the core of our solutions, our 4000+ tribe is solving problems that eventually impact the lives of millions globally.Our culture is modeled around expertise and respect with a team first mindset.Headquartered in Silicon Valley, you'll find our delivery centers across the...

About the Role:We are seeking a highly accomplished and strategic Head of Fraud Risk Management & Compliance to lead our financial crime risk prevention initiatives. The ideal candidate brings over a decade of in-depth experience in fraud prevention, transaction monitoring, risk strategy, and compliance within the financial services and fintech industries....

About the Role:We are seeking a highly accomplished and strategic Head of Fraud Risk Management & Compliance to lead our financial crime risk prevention initiatives. The ideal candidate brings over a decade of in-depth experience in fraud prevention, transaction monitoring, risk strategy, and compliance within the financial services and fintech industries....

About the Role:We are seeking a highly accomplished and strategic Head of Fraud Risk Management & Compliance to lead our financial crime risk prevention initiatives. The ideal candidate brings over a decade of in-depth experience in fraud prevention, transaction monitoring, risk strategy, and compliance within the financial services and fintech industries....

We are seeking a highly skilled Data Analyst to join our team as a Fraud Prevention Specialist.As a Fraud Prevention Specialist, you will be responsible for utilizing data analytics tools and methodologies to conduct in-depth assessments and generate reports on fraud trends. This includes identifying first-party and third-party fraud patterns and developing...

Role OverviewWe are seeking a seasoned Product Manager to join our Amazon Pay team, focusing on building and delivering complex product solutions that mitigate payment fraud and abuse.About the RoleIn this position, you will be responsible for driving the development of product features that leverage machine learning and advanced analytics to prevent payment...

Key ResponsibilitiesAs a Fraud Risk Analyst Leader, you will oversee the development and implementation of fraud detection strategies across various touchpoints. Your core duties will include:* Developing and maintaining complex statistical models to identify high-risk patterns and anomalies* Collaborating with stakeholders to design and implement effective...

About This RoleIn this position, you will be responsible for building complex product solutions that leverage machine learning and advanced analytics to solve payments fraud and abuse. You will define product features, partner with engineering, create a phased rollout plan, and work across stakeholders to deliver results.Main ResponsibilitiesBuild and manage...

About the RoleWe are seeking an experienced Anti-Fraud Specialist to join our team and lead the development of advanced data analytics solutions to combat fraud. As a key contributor to our anti-fraud program, you will:* Design and implement machine learning algorithms to detect and prevent sophisticated fraud schemes* Work closely with cross-functional...

About FirstsourceWe are a leading provider of BPM services, trusted by 100+ leading brands worldwide. Our rightshore delivery model ensures seamless delivery of solutions across the customer lifecycle.Job DescriptionThis role involves working closely with the Fraud Technical Lead to deliver Technical Fraud prevention solutions. As a key member of the team,...

Citi is looking for an energetic, motivated professional to join its Fraud Analytics team as a Business Analyst.As part of the Global Fraud Analytics team, this role manages and executes the fraud analytics and strategies supporting Citi's North American Retail Bank business. This includes leveraging data to identify fraud trends, designing and implementing...