Senior Fraud Risk Expert

Job DescriptionWe are looking for a highly skilled and experienced Fraud Risk Analyst to join our team at Equitas Small Finance Bank. The ideal candidate will have 2 to 7 years of experience in the BFSI industry, with expertise in fraud risk analysis and mitigation strategies.Roles and Responsibility- Conduct thorough analysis of customer data to identify...

Senior Fraud Risk Modeler (Credit Card)We are seeking a highly skilled and experienced Senior Fraud Risk Modeler to join our team. As a Senior Fraud Risk Modeler, you will be responsible for developing and maintaining fraud detection models using advanced statistical and machine learning techniques.You will analyze large-scale transactional and behavioral...

Senior Fraud Risk Manager Job DescriptionThe role of Senior Fraud Risk Manager is to develop and implement strategies to minimize fraud losses while ensuring excellent customer experience.Key Responsibilities:Application Fraud/Transaction Fraud Monitoring & DecisioningCollaboration with internal and external stakeholders to identify and mitigate fraud...

In this pivotal role, you will be responsible for crafting and executing a data strategy that underpins the delivery of fraud solutions across the organization.Data Strategy and GovernanceYou will oversee the development and implementation of data architecture best practices, ensuring the integrity of key data elements and managing stakeholder expectations...

Key Account Manager - Fraud PreventionWe are seeking an experienced and skilled Key Account Manager to spearhead our fraud prevention efforts. The successful candidate will be responsible for analyzing complex data sets to identify potential fraud risks and developing predictive models to mitigate these risks.Design and implement comprehensive reporting...

About The Role">This is a senior-level position focused on fraud analysis. As a key member of our team, you will be responsible for leading the development and implementation of anti-fraud strategies.

Job Description:As a Fraud Risk Officer, you will play a pivotal role in identifying and mitigating potential fraudulent activities. This entails conducting thorough analyses of transactional data patterns and trends to pinpoint vulnerabilities.You will be responsible for developing and maintaining fraud detection systems and tools, ensuring optimal...

Job OpportunityWe are seeking a skilled professional to monitor and analyze online traffic for potential anomalies.Key Responsibilities:Identify and address invalid traffic, click fraud, and bot activity to ensure brand safety and compliance.Collaborate with internal and external teams to mitigate risks and optimize advertising...

Job OpportunityThe role of Business Risk Operations Manager is crucial in overseeing and managing fraud risk activities and processes for Investigations, aligning them effectively with the business strategy.Key ResponsibilitiesCollaborate with other units of Fraud Risk Management and stakeholders to ensure seamless functioning of fraud risk management...

Join us as a Data Management Lead Take on an influential role as a data leader where youll define the data strategy guardrails and principles that govern the delivery of all fraud solutions Youll also be responsible for the development of data strategy embedding data architecture best practices owning data quality of all key data elements and being...