Diligent Fraud Detection Specialist

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 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...

About this role : We are seeking a skilled Fraud Detection Specialist with proven experience in implementing fraud detection and transaction monitoring systems. The ideal candidate should have hands-on expertise in configuring fraud detection workflows, designing fraud rules, and working directly with clients to improve fraud prevention capabilities.Key...

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...

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...

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...

Job Title: Data Insights SpecialistWe are seeking a skilled Data Insights Specialist to drive the development of analytics-driven fraud detection solutions. In this role, you will design, build, and optimize analytical workflows using SQL, Python, PySpark, and Hadoop.Key Responsibilities:

Fraud Detection and Prevention SpecialistIdentify and prevent fraudulent activities on Mobile banking, Net Banking, and UPI transactions.Utilize advanced fraud monitoring tools to mitigate potential risks.Monitor transactions in real-time and alert online for prompt detection and prevention.Verify cardholder transactions in real-time and block cards...

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...

Contract Duration: 3 months (with possibility to extend)Start Date: ImmediateLocation: Remote, Work from HomeRole OverviewWe're looking for a detail-oriented contractor to review incoming emails and identify potential phishing, social engineering, spam, or fraud attempts. This is a non-technical role – you won't need to use specialist tools – but you...