Data Scientist for Risk and Fraud Detection

We are seeking a highly skilled Senior Data Scientist - Risk Management to join our team at Getinz Techno Services. The successful candidate will be responsible for developing and leveraging innovative machine learning solutions to solve complex sets of problems and applications.As a Senior Data Scientist - Risk Management, you will have a good understanding...

Job Title: Fraud Risk AnalystJob Summary:This role is responsible for supporting the bank's fraud risk monitoring efforts by reviewing alerts generated by fraud prevention and monitoring systems to prevent and detect frauds.Key Responsibilities:Review and conclude alerts generated by fraud prevention/monitoring systemsContinuously monitor current trends in...

We are seeking a highly skilled and experienced Fraud Detection Expert to join our team at ADCI in Karnataka, India.The ideal candidate will have excellent written and spoken English skills, with the ability to compose grammatically correct, concise and accurate written responses. They will also possess excellent interpersonal skills, with the ability to...

At SHIELD, we're revolutionizing the fight against fraud with our cutting-edge device-first fraud intelligence platform. As a Machine Learning Engineer, you'll play a crucial role in developing innovative solutions to detect and prevent fraudulent activity.Our platform is powered by SHIELD AI, which uses the global standard for device identification (SHIELD...

Job DescriptionJob Purpose:The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second-line Fraud Risk oversight for the Bank's front office and support/control functions. FAB is committed to fighting financial crime and preventing the onboarding of fraudsters and restricting the extension of credit...

About the RoleWe are seeking a highly skilled Senior Data Scientist to join our team at ADCI - Karnataka. As a key member of our FinAuto TFAW team, you will be responsible for developing and implementing novel machine learning and statistical approaches for anomaly, theft, fraud, abusive and wasteful transactions detection.Key ResponsibilitiesUnderstand the...

Key Focus Areas:Our team at ADCI - BLR - DTA is dedicated to building a long-term traffic quality solution that encompasses all Amazon advertising channels and provides state-of-the-art traffic filtering, preserving advertiser trust and saving them hundreds of millions of dollars of wasted spend.Job Responsibilities:Solving inherently hard problems in...

About the RoleWe are seeking an experienced Fraud Monitoring Lead to join our team at First Abu Dhabi Bank. In this critical role, you will be responsible for overseeing fraud monitoring activities, ensuring timely detection and prevention of fraudulent transactions.Key Responsibilities:Fraud Risk Oversight: Provide second-line oversight of fraud risk...

Job Summary:The Senior Fraud Monitoring Specialist will be part of the Group Fraud Risk & Investigations function, providing second-line fraud risk oversight for the Bank's front office and support/control functions. The successful candidate will be responsible for ensuring the effective review of alerts assigned to their queue, including diary notes and...

About the TeamAt Meesho, our Trust and Safety team is dedicated to creating a secure environment for our users. This involves identifying and mitigating user and seller fraud on our platform.We achieve this through data-driven approaches, collaborating with various teams across the platform to build effective solutions that minimize losses and enhance user...

Company Overview:Pan Asia HR Solution is a leading provider of innovative solutions in the field of fraud detection and prevention.About the Role:We are seeking a highly skilled .NET Full Stack Developer to join our team and contribute to the development of our cutting-edge fraud detection platform.Key Responsibilities:Design and develop robust front-end and...

At Securseed InfoSec, we're seeking a skilled Cyber Fraud Product Administrator to join our team of cybersecurity experts. As a leading provider of cutting-edge solutions to protect digital assets and sensitive information, we specialize in Cyber Fraud and security consulting services.The ideal candidate will have strong analytical and technical...

Job SummaryWe are seeking a skilled Cyber Fraud Product Administrator to join our team at Securseed InfoSec. As a Cyber Fraud Product Administrator, you will be responsible for analyzing suspicious events, developing innovative fraud detection methods, and supporting digital identity protection initiatives.Key Responsibilities:Analyze suspicious events, user...

About Digitap:Digitap is a leading provider of AI/ML solutions, empowering businesses with cutting-edge technologies for fast, reliable, and compliant customer onboarding, risk management, and big data-enabled services.Our advanced algorithms and modules boast high success rates, partnering with top digital lenders in India, our team offers expertise in...

Job Title: VP Fraud MonitoringJob Summary:The VP Fraud Monitoring role is responsible for leading and establishing a team of Fraud Alert Analysts operating on a 24*7 basis. The incumbent will be responsible for documenting and implementing appropriate SOPs and SLAs with various stakeholders. The incumbent is responsible for ensuring the effective day-to-day...

About Digitap:Digitap is a cutting-edge provider of AI/ML solutions tailored for the modern, internet-driven business landscape. Our advanced technologies empower businesses with reliable, fast, and fully compliant customer onboarding, automated risk management, and big data-enabled services, including Risk Analytics and Customized Scorecards.Our proprietary...

Job SummaryWe are seeking a highly skilled Forensic and Fraud Investigation Lead to join our team at NLB Services Pvt Ltd. The ideal candidate will have a strong background in forensic investigations and fraud examination, with experience in conducting complex investigations and providing expert advice to clients.About the RoleAs a Forensic and Fraud...

Unlock the Future of Financial SystemsWe are seeking a highly skilled Senior Data Scientist to join our team at ADCI - Karnataka. As a Senior Data Scientist, you will play a key role in building the next generation of financial systems that can handle billions of dollars in transactions.The ideal candidate will have a strong background in machine learning,...

About the RoleWe are seeking a highly skilled and experienced Fraud Risk Analyst to join our team in ADCI - Karnataka. As a Fraud Risk Analyst, you will play a critical role in identifying and mitigating potential fraud risks on our e-commerce platform.Key ResponsibilitiesDevelop and implement effective risk mitigation strategies to prevent fraud on our...

Job Description:As a Fraud Detection Specialist at AppsFlyer, you will be responsible for analyzing complex fraud detection cases, scenarios, and algorithms, utilizing analytical tools. You will take end-to-end ownership of customer and business partner technical issues, including initial troubleshooting, identification of root cause, and issue resolution...