Fraud Strategy/ Modeling

Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives. 3. Data-Driven Insights: Analyze internal and external...

Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives. 3. Data-Driven Insights: Analyze internal and external...

Job DescriptionFraud AnalyticsDevelop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives.Data-Driven Insights: Analyse internal and external...

Job Description : We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process. Responsibilities : Monitor and analyze transaction data to identify potential fraud...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor's Degree **Travel Percentage**: 0% GENERAL DUTIES & RESPONSIBILITIES - Develops fraud prevention policies used by fraud investigators. - Explores new technologies that may be applied to combat emerging trends in fraud activity...

Position Type Full time Type Of Hire Experienced relevant combo of work and education Education Desired General Equivalency Diploma Travel Percentage 0 Monitor transactions for potential fraudulent activity to minimize financial losses to merchants client banks and FIS due to fraud schemes Experienced support role Moderate skills with high level of...

**Role**: Data Scientist - AI Products **Company**: PayU India Innovations Pvt Ltd **Location**: Gurgaon / Bangalore **About PayU**: PayU is the fintech and payments arm of Naspers - A global consumer internet group with market value of USD 100 bn and one of the largest technology investors in the world. The Group's businesses serve more than 1.5 billion...

Strategy Lead – Digital Organization (CDO Office)Role Overview:We are seeking a strategic professional to work closely with the Chief Digital Officer to shape and deliver the company’s digital and growth plans. This role will drive key initiatives, ensure smooth execution, and build strong collaboration across teams as we move toward a digital-first...

DescriptionResponsibilities:Develop and implement advanced fraud detection models and strategies.Conduct thorough investigations on complex fraud cases.Analyze large datasets to identify trends and anomalies.Provide insights and recommendations to improve fraud prevention measures.Collaborate with cross-functional teams to enhance risk management...

Financial Modeling and Valuations expert:This opportunity is ideal for a private equity /investment banking / strategy consulting professional who is interested in working with leading global private equity funds and corporations. Candidates need to be dedicated and motivated individuals who have demonstrated academic excellence and have strong leadership,...