Fraud Risk Specialist
5 days ago
Fraud Risk SpecialistWe are seeking a seasoned professional with expertise in data analysis, business intelligence, and risk management to fill this key role.Develop and implement advanced transaction rules and risk-scoring frameworks for real-time and near-real-time fraud prevention systems.Create sophisticated data science and machine learning models to generate customer, transaction, and payment method trust scores.Establish standards and procedures for data-driven solutions throughout the analytics lifecycle, ensuring seamless integration with existing processes.The ideal candidate will possess at least 3 years of experience in fraud/abuse risk analytics within the financial services industry and demonstrate strong proficiency in data analysis tools and languages such as SQL, Python, R or similar.Key Responsibilities:- Design, build and operationalize high-performing fraud prevention systems.- Develop and maintain complex data models to drive informed decision-making.- Collaborate with cross-functional teams to ensure effective risk mitigation strategies.Requirements:- Proven track record of success in fraud risk analytics within the financial services industry.- Advanced knowledge of data analysis tools and languages such as SQL, Python, R or similar.- Excellent problem-solving and analytical skills.
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Fraud Risk Manager
6 days ago
Mumbai, Maharashtra, India Seven N Half Full timeRole: Fraud Risk AnalystWe are seeking a talented Risk Analytics Specialist to join our team. The Risk Analytics Specialist will play a critical role in driving data-driven decision-making and risk management strategies within our organization. This role requires expertise in data analytics, business intelligence, and risk management, along with the ability...
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Fraud Risk Associate
3 weeks ago
Mumbai, India JPMorgan Chase & Co. Full timeJoin us to help shape the ICB Fraud Risk team (2nd Line of Defence) in driving an effective independent oversight activities over the 1st Line of Defence business. The team works closely with stakeholders across the ICB, the wider firm and externally to maintain a well-rounded view of the fraud risk environment. As a Fraud Risk Associate, you will be...
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Fraud Risk Associate
3 weeks ago
Mumbai, India JP Morgan Chase & Co. Full timeJob Description Join us to help shape the ICB Fraud Risk team (2nd Line of Defence) in driving an effective independent oversight activities over the 1st Line of Defence business. The team works closely with stakeholders across the ICB, the wider firm and externally to maintain a well-rounded view of the fraud risk environment. As a Fraud Risk Associate, you...
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Head Fraud Risk Management
3 weeks ago
Mumbai, India YES BANK Full timeJob Description The role is responsible for fraud risk management & control, for all the liability and digital products in the bank focusing on processes to mitigate fraud risks, implementation of internal controls, driving automation solutions and timely reporting to stakeholders. The role also responsible for the fraud risk management for all the liability...
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Fraud Risk Management
1 hour ago
Mumbai, Maharashtra, India Cygnuss Agro Full timeJD:-Mid-Level resource with 5-10 years work experience (2-3 years of experience in Fraud Risk Management domain is preferred)Project Management experience of handling multiple projects across multiple teams/geographiesExperience of Fraud Risk Management domain like Key Risk Indicators (KRIs), Rule and Model definitions, Operating model and...
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Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 55,00,000 - ₹ 95,00,000 per yearDescriptionThe job involves overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities, analysing emerging threats, and collaborating with stakeholders to ensure a strong fraud risk...
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Fraud Risk Manager
4 days ago
Mumbai, India Seven N Half Full timeRole: Fraud Risk AnalystWe are seeking a talented Risk Analytics Specialist to join our team. The Risk Analytics Specialist will play a critical role in driving data-driven decision-making and risk management strategies within our organization. This role requires expertise in data analytics, business intelligence, and risk management, along with the ability...
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Fraud Risk Manager
2 days ago
mumbai, India Seven N Half Full timeRole: Fraud Risk Analyst We are seeking a talented Risk Analytics Specialist to join our team. The Risk Analytics Specialist will play a critical role in driving data-driven decision-making and risk management strategies within our organization. This role requires expertise in data analytics, business intelligence, and risk management, along with the ability...
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Fraud Risk Manager
5 days ago
Mumbai, India Seven N Half Full timeRole: Fraud Risk AnalystWe are seeking a talented Risk Analytics Specialist to join our team. The Risk Analytics Specialist will play a critical role in driving data-driven decision-making and risk management strategies within our organization. This role requires expertise in data analytics, business intelligence, and risk management, along with the ability...
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Fraud Risk Manager
5 days ago
Mumbai, India Seven N Half Full timeRole: Fraud Risk Analyst We are seeking a talented Risk Analytics Specialist to join our team. The Risk Analytics Specialist will play a critical role in driving data-driven decision-making and risk management strategies within our organization. This role requires expertise in data analytics, business intelligence, and risk management, along with the ability...
