Fraud Detection Specialist

Fraud Analyst Role OverviewThe fraud analyst is responsible for identifying and mitigating financial losses due to fraudulent activities. This involves developing predictive models to detect suspicious patterns and analyzing internal and external data sources to identify vulnerabilities.Key ResponsibilitiesDesign and deploy predictive analytics models and...

DESCRIPTIONAmazon s Vendor Investigations and Transaction Accuracy VITA team is committed to safeguarding our global financial systems by preventing theft fraud and abuse We relentlessly work to identify and block bad actors who pose a threat to our business Through cross-business collaboration we proactively identify emerging fraud trends and address...

Location:Pune, Maharashtra, IndiaJob ID: R0102771Date Posted: Company Name:HITACHI INDIA PVT. LTDProfession (Job Category):OtherJob Schedule: Full timeRemote:NoJob Description:Job Title: SIEM Detection EngineerDesignation: EngineerCompany: Cumulus Systems Pvt. Ltd.Location: Pune, IndiaSalary: As per IndustryCompany Overview:Cumulus Systems engages in...

Unlock Threat Detection ExpertiseSafeguard organisations against cyber threats with SIEM Integration specialisation.Key ResponsibilitiesImplement SIEM platform management, including data ingestion, normalisation and correlation rules.Conduct security log analysis from various sources, servers, networks, applications, etc. to identify potential security...

About Citi Citi the leading global bank has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions Citi provides consumers corporations governments and institutions with a broad range of financial products and services including consumer banking and credit corporate and investment banking ...

Job Summary:We are seeking a forward-thinking Cyber Security Analyst with expertise in security operations and a passion for applying large language models (LLMs) to real-world threat detection. This role blends traditional SOC responsibilities with research and development in AI-driven cybersecurity workflows.Key Responsibilities:Monitor, triage, and...

Role Summary : We are seeking an experienced Data Scientist / AI Expert to lead the design, development, and deployment of intelligent systems that enhance fraud detection, transaction scoring, and customer insights within our payment platform. You will leverage a mix of real-time and historical transactional data to build robust, scalable machine learning...

SAP Business Integrity Screening ConsultantWe are seeking a highly skilled SAP BIS consultant to lead the implementation, configuration, and enhancement of BIS solutions within an SAP S/4HANA environment.The role focuses on enabling fraud detection, compliance monitoring, and risk mitigation through advanced screening capabilities in SAP.Responsibilities and...

Job Title: Software Architect LeadWe are seeking a seasoned Senior Software Engineer to spearhead the development of cutting-edge payment solutions, integrating seamlessly with renowned third-party providers.Key Responsibilities:Design and Develop Payment Platform: Oversee the architecture and development of our payment platform, focusing on scalability,...

Job DescriptionJob PurposeFormulate a comprehensive, proactive strategy to prevent, detect and respond to integrity threats. Ensures alertness, watchfulness or circumspection and prevent occurrence of any untoward incidents with adverse financial implications for the organization.- Quality assessment & control of all Vigilance Report before submission to HR...