Fraud Risk Specialist

Job Role : Senior Fraud Risk Modeler(Credit Card)Experience: 5+ YearsLocation: Gurgaon/BangaloreAs a Senior Risk Modeler specializing in Fraud Risk, you will design, develop, and maintain models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain. You'll analyze emerging fraud trends, assess fraud...

Job Title: Merchant Acquiring Risk SpecialistOverviewThe role of the Merchant Acquiring Risk Specialist involves reviewing transactions to identify and mitigate potential risks associated with merchant acquiring.Responsibilities:Review transactions processed through various channels to detect anomalies and potential fraud.Analyze merchant behavior to...

Job OpportunityWe are seeking a highly skilled professional to fill the role of Senior Fraud Specialist. As a key member of our team, you will be responsible for investigating complex fraud cases with a focus on financial crime in the banking, financial services, or law enforcement sectors.Key Responsibilities:Fraud Case Investigation: Utilize strong...

Job Opportunity: Fraud Risk ModelerIn this key role, you will be responsible for designing and developing models to detect and prevent fraud across various financial products.Model Development & Validation: Utilize advanced statistical and machine learning techniques to build, implement, and validate fraud detection and prevention models.Data Analysis &...

Credit Cards Fraud InvestigatorJob Summary:As a Credit Cards Fraud Investigator, you will play a critical role in managing, analyzing, and resolving fraud and dispute cases to protect our stakeholders from financial losses.Key Responsibilities:Investigate and analyze fraud and dispute cases related to credit card transactions, ensuring timely resolution...

Investigation SpecialistA fraud investigation specialist is responsible for leading and mentoring a team of investigators. The ideal candidate will have experience in fraud investigation, trust & safety, risk, and compliance.Key Responsibilities:Lead and mentor a team of fraud investigators.Detect and prevent fraud through large-scale data analysis.Drive...

\Key Responsibilities:\/p>\Develop and implement credit risk strategies across the lending lifecycle.\/li>The ideal candidate has 2+ years of experience in Retail Risk management, especially in unsecured lending products. Quantitative credit/fraud risk experience is a must.Required Skills and Qualifications:\Strong SQL skills along with experience with...

Job Title: Market Risk SpecialistThis is an exciting opportunity to join our team as a Market Risk Specialist, where you will be responsible for managing specialized risk management functions within the Enterprise Risk Management practice of our organization.Key Functional Expectations:Responsible for establishing policies/guidelines on the enhanced...

Job Opportunity: Governance, Risk and Compliance SpecialistAbout the Role:We are seeking an experienced Governance, Risk and Compliance (GRC) specialist to lead and implement frameworks for our clients. This role is ideal for someone with a strong interest in cyber security.Main Responsibilities:Develop and enhance GRC frameworks and policies.Implement...

Job Title: Chief Risk Management OfficerAs a Chief Risk Management Officer, you will lead the development and implementation of our risk management strategy across various domains. Your key responsibilities will include:Key Responsibilities:Develop and implement a comprehensive risk management framework that aligns with business goals, regulatory...