Senior Fraud Data Analyst

Role - Associate Sr ManagerJOB PURPOSEThe Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen 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 effectiveness of investigation tools and...

As an analytics professional, you will play a crucial role in defining and executing robust fraud analytics strategies.Our team is diverse and collaborative, enabling us to draw on one another's experience to deliver exceptional work outcomes. We are committed to safeguarding customers from financial fraud and scams.Working with real-time transaction...

Job Title: Senior Fraud Risk Modeler (Credit Card)Location: Bangalore(Preferred), GurgaonExperience: 6+ YearsJob Summary:As a Senior Risk Modeler specializing in Fraud Risk, you will design, develop, and maintain models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain. You'll analyze emerging...

Job Title: Senior Fraud Risk Modeler (Credit Card) Location: Bangalore(Preferred), Gurgaon Experience: 6+ Years Job Summary: As a Senior Risk Modeler specializing in Fraud Risk, you will design, develop, and maintain models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain. You'll analyze...

Fraud Risk Analyst Job DescriptionWe are seeking a highly skilled Fraud Risk Analyst to join our team. The ideal candidate will have strong knowledge of financial products and processes, including account application, ACH, RDC, debit cards, credit cards, P2P, lending products, and deposit accounts.The successful candidate will be responsible for designing...

Job OverviewThis role is centered around identifying and mitigating fraudulent activities within the organization.Detecting and responding to suspicious behavior through our Fraud Management System (FMS) to prevent financial loss.Providing timely and accurate support to internal and external departments, highlighting potential risks to supervisors.Conducting...

Job DescriptionJoin Vonage and help us innovate cloud communications for businesses worldwideVonage Trust & Safety Team MissionTrust & Safety is a shared-service team responsible for the proactive and reactive monitoring of our telecommunication services (messaging and voice traffic) to protect Vonage, its customers, and downstream partners from abuse,...

We are hiring for TOP MNC for Fraud Data Analytics - Fraud Investigation, Fraud Detection with Data Analytics | SQL, Tableau & PythonLocation - BangaloreNote - Must have exposure as Fraud Analytics, Fraud Strategy, Fraud Investigation, Fraud Detection, Fraud prevention with Data AnalyticsFraud Data Analytics with SQL, Tableau, preferred to have Python based...

Senior Fraud InvestigatorWe are seeking an experienced professional to play a critical role in managing, analyzing, and resolving fraud cases related to Mastercard transactions.The successful candidate will ensure compliance with regulatory requirements and maintain a high standard of quality and accuracy in case handling.Investigate and analyze complex...

Location: Bengaluru/ Gurgaon (5 days onsite) Experience: 3+ years Immediate to 30 days notice period Job Description: We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing...