Data-Driven Fraud Prevention Expert

Fraud Analytics – AnalystAbout bluCognition :bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery center based in Pune.We build all our...

Fraud Analytics1. 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 data...

Senior Fraud Risk Modeler(Credit Card) Job DescriptionThis is an exciting opportunity to join our team as a Senior Fraud Risk Modeler (Credit Card). The successful candidate will be responsible for designing and developing models to detect and prevent fraud across financial products and channels.Key Responsibilities:Design and develop models to detect and...

Our organization is seeking a diligent and skilled Fraud Detection Specialist to play a pivotal role in safeguarding our clients from financial loss. The ideal candidate will be responsible for monitoring transactions in real-time, identifying potential fraud, and taking swift action to prevent losses.Main ResponsibilitiesUtilize advanced fraud monitoring...

years of experience in financial/business analysis 2. Experience with SQL/ETL and Python 3. Experience defining requirements and using data and metrics to draw business insights Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would...

Job ID: 38237Location: Delhi, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 28 Aug 2025Key ResponsibilitiesManage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy.Work with other units of Fraud Risk Management and stakeholders for...

Job ID: 38233Location: Delhi, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 28 Aug 2025Key ResponsibilitiesManage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy.Work with other units of Fraud Risk Management and stakeholders for...

We are seeking an Fraud Analyst to play a key role in detecting, analysing and preventing fraudulent activities using data-driven insights. The successful candidate will work with large datasets to identify suspicious patterns, anomalies and potential fraudulent behaviour, developing SQL queries and Python scripts to automate fraud detection processes.This...

Fraud Detection SpecialistProtect our organization from financial losses by developing and implementing effective fraud detection systems. This is a challenging role that requires strong analytical skills, leadership abilities, and a deep understanding of market trends.Key Responsibilities:Design and deploy predictive analytics models to identify suspicious...

Key Responsibilities:">">Develop and optimize complex SQL queries for large-scale datasets to provide actionable insights.">Utilize Python (Pandas, NumPy, etc.) for advanced data processing, automation, and analytical solutions to drive business growth.">Create and maintain Tableau dashboards to deliver key performance indicators and support data-driven...