Expert Fraud Analyst

Fraud Data AnalystWe are seeking a seasoned Fraud Data Analyst to join our team.Develop and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. Develop a comprehensive understanding of fraud tactics and techniques.Continuously optimize fraud monitoring systems to improve detection accuracy and...

Merchant Acquiring Risk SpecialistAs a Merchant Acquiring Risk Specialist, you will be responsible for reviewing transactions being processed at acquired merchants via all channels like UPI, POS, Payment Gateway. This involves checking on merchant behavior and detecting fraudulent merchants by analyzing their patterns.Examine and verify documents received...

Role - Associate Sr ManagerJob OverviewThe Fraud Risk Manager contributes as a Fraud SME and will support data, machine learning models and Generative AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives.The person in this role will maintain the effectiveness of...

Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on 30th Aug 2025 Note: Candidates with relevant experience in Transaction Monitoring can directly Walk-in for interview. Please go through Norms and Eligibility criteria. Job Role – Process...

Job Title: Data Analyst ExpertWe are seeking a skilled professional to work with large datasets, applying advanced analytics and machine learning techniques.Key Responsibilities:Extract actionable insights from complex data sets using statistical models and AI algorithms.Develop and deploy scalable data pipelines leveraging big data technologies.Collaborate...

Senior Snowflake Solutions Architect">Design and implement data pipelines, data models, and analytics solutions using Snowflake.Develop best practices for performance tuning, cost optimization, and data governance.Build scalable data models supporting BFSI use cases (e.g., regulatory reporting, fraud detection, risk analytics).">Key Qualifications:">8+ years...

Be a Key Player in AI DevelopmentA leading organization is looking for highly skilled analysts to contribute to the improvement of large language models.The ideal candidate should have strong analytical and English comprehension skills. This role requires the ability to read, summarize, and break down large content into smaller logical blocks, conduct...

EQ Expert Role Job Overview:We're seeking a skilled Graphologist or Handwriting Analyst to join our team. As a key member, you'll be responsible for analyzing handwriting and signatures using our AI-powered framework. Analyze handwriting and signatures using advanced algorithmsPrepare EQ-driven personality reportsCollaborate with experts in psychology and...

**Finance Investment Analyst Position Overview**We are seeking a highly skilled Finance Investment Analyst to join our team. The ideal candidate will have expertise in analyzing annual reports and SEC documents, strong analytical skills, and excellent written and verbal communication skills.The successful candidate will be responsible for evaluating live...

Data Analyst RoleAs a seasoned data expert, you will be responsible for extracting insights from complex data sets and developing actionable recommendations.Key Responsibilities:Extract insights from large datasets to inform business decisionsAnalyze complex data trends and patterns to identify areas of improvementDevelop predictive models to forecast future...