Senior Fraud Risk Model Developer

Job Summary:We are seeking a seasoned Risk Analyst to join our team. The ideal candidate will have a strong background in credit risk management, with experience in developing and implementing credit risk models.Key Responsibilities:Design and implement credit risk strategies across the lending life cycle, including acquisition, underwriting, cross-sell, and...

We are seeking a detail-oriented professional to join our team as an Anti-Fraud Investigator with experience in fraud detection, investigations, and risk management. This role focuses on monitoring, analyzing, and preventing fraud in unsecured lending products by leveraging fraud detection tools, SQL, and trend analysis. The ideal candidate has strong...

Job DescriptionWe are seeking a senior professional to lead our wholesale risk model development team. The ideal candidate will have a strong background in statistics and mathematics, with experience in developing and validating Wholesale Rating Models.The successful candidate will be responsible for designing and implementing end-to-end processes for...

Strategic Risk Enhancement RoleWe are seeking a seasoned professional to spearhead the transformation of our risk management capabilities within the Origination & Customer-Lifecycle stack.This strategic role will lead the enhancement of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML...

Senior Financial Risk SpecialistWe are seeking a seasoned Senior Financial Risk Specialist to join our International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst team.About the Role:The selected candidate will be responsible for identifying and mitigating potential financial risks.Key Responsibilities:Analyze complex financial...

Senior Fraud AnalystAs a senior fraud analyst, you will play a crucial role in developing and implementing advanced analytics solutions to identify and prevent fraudulent activities.The ideal candidate will have a strong background in data analysis, machine learning, and statistical modeling, with the ability to communicate complex insights to both technical...

Job TitleA high-ranking professional is sought to lead the development and implementation of a company's risk management strategy. This role demands a strategic mindset, strong analytical skills, and a deep understanding of regulatory landscapes in India.Key Responsibilities:Evolving and implementing comprehensive risk management frameworks that align with...

Job DescriptionThe Fraud Risk Manager plays a pivotal role in the investigation and loss mitigation process, leveraging data, machine learning models, and Gen AI technology to drive business outcomes. This individual is responsible for maintaining the effectiveness of investigation tools and technologies, ensuring timely and robust data insights are...

Job Title: Risk Governance Compliance ManagerWe are seeking a highly skilled professional to drive our compliance programs, manage external certifications, and ensure organization-wide security governance.Audit & Certification Management:Lead SOC 2, ISO 27001 audits, and maintain compliance documentation.Coordinate with auditors, regulators, and...

Quantitative Modeling and Risk Management ProfessionalThis is an exciting opportunity to join our team as a Quantitative Modeling and Risk Management Professional. As part of our engagement teams, you will work on delivering functionalities related to asset liability management, interest rate risk in banking book, behavioral modeling, Pillar 1 risks (Market...