Fraud Analyst

Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management.  Accertify helps maximize revenues and user experience while minimizing loss and customer friction.  We offer ultra-fast...

Job DescriptionAs a Data Science Analyst at Accertify, you will be primarily responsible for building and providing industry-leading Decision Science Solutions and Data Products for our clients.You will deliver fraud prevention solutions for Accertify clients, understand the key drivers/behaviors associated with different types of Fraud, and stay abreast of...

Company Description : Gramener - A Straive Company is a design-led data science firm that helps solve complex business problems with compelling data stories using insights and a low-code analytics platform. Gramener has over 200+ clients worldwide, 250+ employees, and is present in 4 global locations, including the United States, Canada, India, and...

Job Description – Fraud Model DevelopmentWe are seeking a highly skilled and motivated Fraud Analytics and Machine Learning Modeler to join our team. In this role, you will develop and deploy cutting-edge machine learning models and analytics solutions to detect, prevent, and mitigate fraud across banking products and services. The ideal candidate is...

Job Description – Fraud Model Development We are seeking a highly skilled and motivated Fraud Analytics and Machine Learning Modeler to develop and deploy cutting-edge machine learning models and analytics solutions to detect, prevent, and mitigate fraud across banking products and services. The ideal candidate is passionate about leveraging data science...

Roles and Responsibilities: • Analyze wallets and data to identify suspected fraud activity based upon escalations received from LEAs/Banks/PGs. • Analyze accounts and transaction patterns to determine existing fraud trends. • Handle different levels of Chargebacks and respond with incident reports to source. • Analyze chargeback data to identify...

Roles and Responsibilities: • Analyze wallets and data to identify suspected fraud activity based upon escalations received from LEAs/Banks/PGs. • Analyze accounts and transaction patterns to determine existing fraud trends. • Handle different levels of Chargebacks and respond with incident reports to source. • Analyze chargeback data to identify...

Roles and Responsibilities:• Analyze wallets and data to identify suspected fraud activity based upon escalations received from LEAs/Banks/PGs.• Analyze accounts and transaction patterns to determine existing fraud trends.• Handle different levels of Chargebacks and respond with incident reports to source.• Analyze chargeback data to identify fraud...

Hi Connections Teamware is hiring for Fraud Analyst role Location:Gurugram Experience:2years Notice period - Immediate JD: Excellent problem solving, critical thinking, analytical, ability to organize and work independently with rapidly changing priorities Strong investigative ability, internet research, organizational, and analytical skills. Ability to...

Hi Connections Teamware is hiring for Fraud Analyst role Location:Gurugram Experience:2years Notice period - Immediate JD: Excellent problem solving, critical thinking, analytical, ability to organize and work independently with rapidly changing priorities Strong investigative ability, internet research, organizational, and analytical skills. Ability to...

**Job Description**As a Data Science Analyst, you will be part of the Accertify Fraud Decision Sciences team.Your primary responsibility will be to build and provide industry-leading Decision Science Solutions and Data Products for Accertify's clients.You will improve the efficiency of Accertify fraud solutions by providing automatic decisions and fewer...

About EXLAs a leading global analytics and services company, we help our clients drive business impact by providing data-driven insights. Our team of experts is passionate about leveraging advanced analytics and machine learning to protect our clients' customers and enhance their operational efficiency.Job DescriptionWe are seeking a highly skilled and...

Position Type Full timeType Of Hire Experienced relevant combo of work and education Education Desired Bachelor of Commerce BusinessTravel Percentage 0 Are you curious motivated and forward-thinking At FIS youll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology Our talented...

About PayUPayU a leading payment and Fintech company in 50 high-growth markets throughout Asia Central and Eastern Europe Latin America the Middle East and Africa part of Prosus group one of the largest technology investors in the world is redefining the way people buy and sell online for our merchants and millions of consumers As a leading online...

Role overview:- We are looking for an analyst who will review transactions to identify fraud attempts and patterns and help increase our model accuracy.- Your accuracy and attention to detail are crucial to our success.- You will gain hands-on experience and gradually learn about risky and safe patterns.- Your insights will be used to improve our automated...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 0% GENERAL DUTIES & RESPONSIBILITIES FIS JOB LEVEL DESCRIPTION Entry level professional role. Builds internal working relationships to become more efficient in problem-solving and resolving...

Job OverviewEXL is seeking a skilled Financial Crime Analyst to join our team. As a key member of our fraud prevention group, you will develop and deploy advanced machine learning models to detect and prevent financial crimes across banking products and services.Key Responsibilities:Design and build predictive models for real-time fraud detection systems...

About the RoleAt AML RightSource, we are seeking a highly skilled Financial Crime Analyst to join our team. As an Associate Analyst II, you will work closely with our clients to provide expert advice and counsel on anti-money laundering (AML) and financial crime risks.Key Responsibilities- Evaluate and monitor transactional activity to assess potential...

**About Accertify, Inc.**We are a leading digital platform assessing risk across the entire customer journey.Our mission is to maximize revenues and user experience while minimizing loss and customer friction.We offer ultra-fast decision-making and precise control to our customers.We are growing and looking for a Data Science Analyst to join our global...

Job Summary:Ameriprise Financial is seeking a highly skilled Senior Data Analyst Leader to join our team. As a key member of our Client Identity and Access Management - Fraud Threat Intelligence team, you will be responsible for building and enhancing applications and analytical capabilities.You will design, code, test, implement, maintain, and support...