Senior Fraud Analyst
22 hours ago
Job Description:Job Title: Senior Analyst/ Consultant – Fraud Risk (BFSI domain)Location: [Ahmedabad/Hyderabad Hybrid – India/U.S. Client Timezone]Department: Financial Services AnalyticsRole Overview:As an Analytics Consultant at Proclink, you will play a critical role in delivering Data and Analytics solutions to a leading U.S. BFSI client. This role demands strong analytical thinking, business acumen, and hands-on experience in applying advanced analyticsKey Responsibilities:Partner with client stakeholders to define business problems and develop data-driven solutionsPerform exploratory and statistical analysis to uncover trends, risks, and growth opportunitiesWork with large datasets using SQL, Python; ensure data integrity and interpretabilityPresent insights, hypotheses, and recommendations clearly to cross-functional teamsAlign analytics solutions with regulatory and business rules in the U.S. banking contextCollaborate with Proclink’s internal teams in data engineering and AI/ML productizationRequired Qualifications:4–6 years of hands-on experience in analytics or data science in BFSI domain, preferably in credit card acquisition fraudExpertise in SQL and ExcelPrior experience working with U.S.-based clients in the BFSI spaceExperience in predictive modeling, customer segmentationExcellent communication and problem-solving skillsBachelor’s or Master’s degree in Engineering, Statistics, Economics, Business Administration or related fields
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Collections & Fraud Analyst
2 weeks ago
Bangalore, India Straive Full timeJob Role: Fraud Strategy Analytics Years of Experience: 2 to 10 years Shift Timing: 1:00PM IST to 10:00PM IST Work mode-Hybrid-2 days in office Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk, and knowledge services. We are looking for a dynamic professional to join our Risk & Fraud Analytics team to...
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Fraud Strategy Analyst
5 days ago
bangalore, India Straive Full timeJob Role: Fraud Strategy AnalyticsYears of Experience: 2 to 10 yearsShift Timing: 1:00PM IST to 10:00PM IST Location : Gurugram /Bangalore/Hyderabad/Mumbai Work mode-Hybrid-2 days in officeAbout Straive:Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk, and knowledge services. We are looking for a...
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Fraud Strategy Analyst
1 week ago
bangalore district, India Straive Full timeJob Role: Fraud Strategy Analytics Years of Experience: 2 to 10 years Shift Timing: 1:00PM IST to 10:00PM IST Location : Gurugram /Bangalore/Hyderabad/Mumbai Work mode-Hybrid-2 days in office About Straive: Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk, and knowledge services. We are looking for a...
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Fraud Operations
3 weeks ago
bangalore, India Straive Full timeJob Title: Fraud Analyst Location: Gurugram Job Type: Fulltime Years of Experience- 5+ years About Straive: Straive 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...
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Fraud & Payments Risk Analyst - 50820
5 days ago
bangalore, India Turing Full timeAbout Turing: Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
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Fraud & Payments Risk Analyst - 50820
5 days ago
bangalore, India Turing Full timeAbout Turing:Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
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Fraud & Payments Risk Analyst - 50820
24 hours ago
bangalore, India Turing Full timeAbout Turing: Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
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Fraud & Payments Risk Analyst - 50820
1 day ago
bangalore, India Turing Full timeAbout Turing:Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
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Fraud Analyst
1 week ago
Bangalore North, Karnataka, , India Redkenko Health Tech Full time ₹ 5,00,000 - ₹ 25,00,000 per year- Maintain or exceed established standards for customer service, and resolves complex issues with little or no supervision or direction; - Analyse data from multiple sources to identify discrepancies and what, if any, remedies can eliminate suspicion and maintain compliance; - Work with peers and Managed Services leadership to communicate fraud trends and...
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Manager-Fraud Analytics
2 weeks ago
Bangalore Division, India Tredence Inc. Full timeTredence is a global data science and AI solutions provider specializing in providing data-driven solutions to organizations and focused on solving the last-mile problem in AI. Headquartered in San Jose, with offices in Foster City, Chicago, London, Toronto, and Bangalore, Pune, Gurgaon, Chennai, Kolkata. Tredence is 2200-plus employees strong and caters to...
