Fraud Detection Specialist

About the RoleWe are looking for a Fraud Detection Specialist to perform in-depth investigations into potential fraud cases.The role involves gathering evidence, conducting 360 reviews on alerts triggered by system violations, and detecting and mitigating core banking, payments, and account opening red flags.The ideal candidate will have experience in...

Are you passionate about solving roadblocks challenges faced by MSMEs in India MSMEs contribute significantly to Indias total GDP 90 of Indias 1 Trillion Retail Market is controlled by Micro Small Medium Enterprises MSMEs Which means 900B worth of commerce flows through these 60M MSMEs in the form of shops kiosks homes scattered all over the...

In this role, you will be responsible for developing and implementing advanced analytics solutions to detect and prevent telecom fraud.You will have the opportunity to work with a leading provider of Telecom analytics solutions and contribute to the company's success.The ideal candidate will have expertise in telecom security, fraud detection, and firewall...

As a Fraud Detection Professional at Mobileum, you will play a critical role in developing and implementing advanced analytics solutions to detect and prevent telecom fraud.The company's Active Intelligence platform provides deep network and operational intelligence combined with real-time actions that increase revenue, improve customer experience, and...

About Company :Khatabook is India's largest business management platform. We exist to empower India's 60 Million strong MSMEs. Our users' motives, methodology, expectations and behaviour are significantly different from our own when they interact with the internet and technology ecosystem which makes it harder to build for them. Khatabook enables MSMEs...

Fraud Analytics Position Overview:We are currently looking for a talented Fraud Analytics professional to contribute to our client's efforts in preventing and detecting fraudulent activities.Job Summary:Analyze large datasets to identify patterns and anomalies indicative of potential fraud.Collaborate with cross-functional teams to develop and implement...

Job Description"We're looking for a skilled Fraud Detection Expert to join our team in Buyer Risk Prevention. In this role, you'll be responsible for designing and developing highly available dashboards and metrics using SQL and Excel/Tableau. You'll also perform business analysis and data queries using scripting languages like R, Python, etc., and own the...

**About the Role**In this critical position, you will be focusing on fraud detection, AML/CTF, and transaction monitoring using advanced SQL, Python, and BI tools. Your key responsibilities will include:Supporting managers and business leads to ensure that respective programs are working as intended.Developing analytical solutions and enhancing risk...

About UsWe are Commonwealth Bank, a leading financial institution committed to helping individuals and businesses achieve their goals. As a Chapter Lead Fraud and Scams Technology, you will play a crucial role in developing and implementing cutting-edge technology solutions to prevent fraud detection. The position involves managing a team of Platform...

Job Opportunity: Fraud AnalystWe're hiring a Fraud Analyst with expertise in Fraud model development.Location: Gurgaon / Ahmedabad / BangaloreExperience: 3+ YearsSkills Required:Expertise in Fraud Model BuildingStrong proficiency in Hive, Python, and Machine Learning (ML)Analytical skills with a focus on fraud detection in the domainStrong problem-solving...

Job Opportunity: Fraud AnalystWe're hiring a Fraud Analyst with expertise in Fraud model development.Location: Gurgaon / Ahmedabad / BangaloreExperience: 3+ YearsSkills Required:Expertise in Fraud Model BuildingStrong proficiency in Hive, Python, and Machine Learning (ML)Analytical skills with a focus on fraud detection in the domainStrong problem-solving...

Job Summary:We are seeking an experienced machine learning engineer to join our team and help us develop cutting-edge solutions for complex risk-related challenges. The ideal candidate will have a strong foundation in machine learning, databases, and data scaling techniques.About the Role:Design, develop, and implement machine learning algorithms to solve...

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,...

We are looking for an experienced Machine Learning Engineer to join our team at Weekday AI. In this role, you will develop and implement machine learning solutions to enhance fraud detection and risk assessment capabilities.ResponsibilitiesThe selected individual will be responsible for conducting performance analysis, scaling, tuning, and optimization of ML...

Amazon's Selling Partner Services (SPS) is committed to ensuring the safety of its customers by detecting and preventing fraud and abusive purchases. As a Risk Manager, you will play a crucial role in strengthening our vendor risk management efforts and proactively detecting fraud and abuse within our vendor relationships.Key Responsibilities:Innovate and...

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...

About the Company 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 core pillars of the company's long-term vision. The company is a specialized solutions...

About the Role:Amazon's Account Integrity team is seeking a skilled Fraud Detection Business Analyst II to leverage data, detect anomalies, and prevent bad actors from harming our genuine customers. You will lead one of the core verticals of Risk Mining with AIT, analyzing large data sets in partnership with product managers, scientists, and engineers.The...

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...