AI Expert for Credit and Fraud Risk Analytics

Role Overview:We are seeking a seasoned fraud risk analytics expert to lead our team in identifying and mitigating fraud trends. The ideal candidate will have a strong understanding of the fraud landscape, excellent analytical skills, and experience in managing teams.Responsibilities:Analyze fraud trends and implement effective interventions to prevent...

About The Role   This is a Public document.About The Role for a Credit Card Transaction Monitoring ManagerReports toCREDIT CARD POLICY HEADLocationMUMBAIJob Summary:We are seeking an experienced Credit Card Transaction Monitoring individual (M5-AVP) to join our Credit Risk Management team. The successful candidate will be responsible for monitoring credit...

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...

About UsWe are a leading analytics firm recognized with multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud.By converging our expertise with cutting-edge technologies like AI, Machine Learning, Generative AI, and Large Language Models (LLMs), we deliver...

About This Role:Solytics Partners is a Global Analytics firm recognized with multiple industry awards for innovation and excellence.Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud.We deliver powerful automated platforms and incisive point solutions by converging expertise with cutting-edge technologies like...

Apply Now:Join a top-tier firm and contribute to high-impact projects in a rapidly evolving risk and analytics landscape. Please Read the Job Description and apply if you fulfil the criteria. Click this link to submit your application after reviewing the details below: We are currently supporting our client in India, a leadingRisk Analytics and Consulting...

Job Description:Roles and Responsibilities:Conceptualize and implement early warning triggers & strategies from fraud perspective in both assets and liabilities Develop analytics to identify suspected frauds in both credit and non-credit areas Monitor efficacy of the analytical / predictive models implemented and advise updations/modifications Monitor...

Job Title: Risk Management Specialist The role involves managing credit risk across the Housing Finance portfolio by ensuring robust underwriting, portfolio analytics, early warning detection, and policy compliance. Key Responsibilities:Operate and maintain an effective risk management system by creating a robust risk framework which includes risk...

We are looking for a Head of Analytics who will defi ne and drive the credit risk, fraud, and scoring models that underpin our products. This is a high-impact role at the intersection of data science, statistics, and BFSI domain expertise.The ideal candidate brings strong experience from the BFSI domain, understands how credit/fraud models are evaluated by...

As a key player in the AI landscape, our client is seeking an experienced Fraud Investigator to lead their fraud investigation team.Key Responsibilities:Oversee the detection and prevention of fraud in large-scale annotation/data operations.Drive investigations, reporting, and stakeholder management to develop effective prevention controls.The ideal...