Data Driven Fraud Prevention Expert

About the Role:As a Fraud Analytics Professional, you will play a pivotal part in our organization's efforts to prevent and detect fraudulent activities. This entails utilizing data analytics tools and methodologies to conduct thorough assessments and generate reports on fraud trends.Your responsibilities will include investigating suspicious transactions,...

As an analytics professional, you will play a crucial role in defining and executing robust fraud analytics strategies.Our team is diverse and collaborative, enabling us to draw on one another's experience to deliver exceptional work outcomes. We are committed to safeguarding customers from financial fraud and scams.Working with real-time transaction...

Fraud Investigation RoleWe are seeking a highly skilled Fraud Investigation & Detection Analyst to join our team. As a key member, you will play a crucial role in safeguarding our operations and clients by identifying, analyzing, and preventing fraudulent activities.This position requires strong analytical skills, attention to detail, and a proactive...

We are hiring for TOP MNC for Fraud Data Analytics - Fraud Investigation, Fraud Detection with Data Analytics | SQL, Tableau & PythonLocation - BangaloreNote - Must have exposure as Fraud Analytics, Fraud Strategy, Fraud Investigation, Fraud Detection, Fraud prevention with Data AnalyticsFraud Data Analytics with SQL, Tableau, preferred to have Python based...

Key Responsibilities:">Monitor and detect potential fraudulent activities to mitigate financial and reputational risks.Investigate suspicious transactions and provide detailed analysis of findings.">Required Skills and Qualifications:">Strong analytical skills with ability to interpret data and identify patterns.Familiarity with fraud detection systems,...

We are hiring for TOP MNC for Fraud Data Analytics - Fraud Investigation, Fraud Detection with Data Analytics | SQL, Tableau & Python Location - Bangalore Note - Must have exposure as Fraud Analytics, Fraud Strategy, Fraud Investigation, Fraud Detection, Fraud prevention with Data Analytics Fraud Data Analytics with SQL, Tableau, preferred to have Python...

Senior Fraud Risk ModelerWe are seeking a seasoned professional to lead our fraud risk management initiatives.Key Responsibilities:Model Development & Validation: Design, develop, and maintain models to detect and prevent fraud across various financial products and channels.Data Analysis & Interpretation: Analyze large-scale transactional and behavioral data...

We are hiring for TOP MNC for Fraud Data Analytics - Fraud Investigation, Fraud Detection with Data Analytics | SQL, Tableau & Python Location - BangaloreNote - Must have exposure as Fraud Analytics, Fraud Strategy, Fraud Investigation, Fraud Detection, Fraud prevention with Data AnalyticsFraud Data Analytics with SQL, Tableau, preferred to have Python based...

Fraud investigation is a critical function in safeguarding organisations against financial crimes and maintaining ethical business practices.About the RoleIn this position, you will focus on identifying and preventing fraudulent activities, conducting investigations, and ensuring compliance with regulatory requirements.Key ResponsibilitiesLeverage...

Transforming a nation's economic foundation demands a thorough overhaul of existing systems.Main Responsibilities:Design and implement robust fraud prevention strategiesCollaborate with cross-functional teams to identify and mitigate potential risksAnalyze complex datasets to inform business decisionsWith 6-8 years of experience in fraud and risk management,...