Lead Quantitative Analyst, Fraud Prevention

About the TeamAt Meesho, our Trust and Safety team is dedicated to creating a secure environment for our users. This involves identifying and mitigating user and seller fraud on our platform.We achieve this through data-driven approaches, collaborating with various teams across the platform to build effective solutions that minimize losses and enhance user...

About the RoleAs a Senior Manager in the Trust & Safety Team at Meesho, you will play a critical role in safeguarding our platform by identifying and mitigating user and seller fraud.You will lead a team focused on proactive fraud prevention and management, collaborating with cross-functional teams to implement effective solutions that minimize losses and...

About the RoleWe are seeking an experienced Fraud Investigator and Prevention Specialist to join our team at Mashreq.As a key member of our Financial Planning and Investigation (FP&I) Division, you will be responsible for preventing and detecting potential frauds through timely review of alerts generated by the Enterprise fraud module in real-time.

About PhonePe GroupPhonePe is India's leading digital payments company with 500 million registered users and 37 million merchants covering over 99% of the postal codes across India. Leveraging its leadership in digital payments, PhonePe has expanded into financial services (insurance, mutual funds, stock broking, and lending) as well as adjacent tech-enabled...

Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community, is seeking a skilled Machine Learning Algorithm Developer to join its Buyer Risk Prevention (BRP) team.About the RoleWe are looking for a talented scientist who is passionate about building advanced algorithmic systems that help manage...

Job Title: Senior Fraud Investigator - Banking OperationsJob OverviewWe are seeking a highly skilled and experienced Senior Fraud Investigator to join our team at First Abu Dhabi Bank. As a key member of our Risk Management function, you will be responsible for identifying and mitigating fraud risks within the bank's front office and support functions.The...

Job Overview:">The First Abu Dhabi Bank is seeking a skilled Senior Fraud Monitoring Lead to join our team. This role will be responsible for leading the fraud monitoring team, establishing a 24/7 fraud alert monitoring capability, and providing input to the development of a comprehensive global fraud alert monitoring framework.">About the Role:">As a Senior...

About Cleartrip:Cleartrip is a leading online travel agency that offers innovative solutions for travelers.Job Title: Risk Control Strategist for Card Fraud PreventionEstimated Salary: ₹1,200,000 - ₹1,800,000 per annumJob Description:We are seeking a highly skilled Risk Control Strategist to join our team at Cleartrip. The successful candidate will be...

**Job Title:** Quantitative AnalystX Hire is seeking a highly skilled Quantitative Analyst to join our analytics team. As a key member of our group, you will play a critical role in developing and implementing quantitative models to drive business growth.**About the Role:**We are looking for an experienced quantitative analyst with a strong background in...

About NaviNavi is one of the fastest-growing financial services companies in India, providing a wide range of digital-first financial products that are simple, accessible, and affordable. With our in-house AI/ML capabilities, technology, and product expertise, we are dedicated to building delightful customer experiences.Key Responsibilities:The Lead Fraud...

Job OverviewThis role is with myGwork, an inclusive employer and a member of the largest global platform for the LGBTQ+ business community. The Amazon Selling Partner Developer Services team is seeking an experienced Fraud Prevention Specialist to ensure Developers comply with our policies.Key Responsibilities:Evaluate and investigate Developers to ensure...

About Arvind LimitedArvind Limited is a leading textile and manufacturing company that values innovation and excellence in all aspects of its operations.Salary InformationThe estimated annual salary for this role is ₹1,200,000 - ₹1,500,000 depending on experience.Job DescriptionWe are seeking a highly skilled Lead Fraud Detection Specialist to join our...

About the RoleWe are seeking an experienced Risk Management Specialist to join our Fraud Prevention and Compliance team. The ideal candidate will have a strong background in financial sectors, law enforcement agencies, and risk management.The successful candidate will be responsible for handling LEA queries and representations, enhancing internal processes,...

We are seeking a highly skilled Quantitative Analyst to join our team at Career Makers. The ideal candidate will have a strong background in predictive modeling and analysis, with experience in developing and implementing data-driven solutions.About the RoleDevelop advanced predictive models using Java, C++, Perl, Python, R, or similar statistical...

This role is with myGwork, a pioneering employer committed to fostering diversity and inclusion in the LGBTQ+ community. Job Overview: We are seeking a seasoned data scientist with expertise in machine learning and statistical techniques to join our innovative team. The ideal candidate will have a proven track record of analyzing complex data sets,...

This is a challenging opportunity for a Sr. Program Manager to shape the next level customer experience on Amazon stores.Financial Fraud team is seeking an experienced leader to define end-to-end program strategy, scope problems, and design solutions with stakeholders (ML, engineering, business, etc.). The role requires complex data analysis skills,...

About the RoleAs a Quantitative Insights Analyst at upGrad, you will be responsible for conducting data analysis, developing and testing hypotheses, and delivering actionable insights with minimal supervision.

About the RoleWe are looking for a talented Cyber Fraud Product Administrator to help us protect our clients' digital assets and sensitive information. In this role, you will work closely with our Head of Cyber Fraud / SOC Manager to develop and implement cutting-edge solutions for cyber threat detection and prevention.ResponsibilitiesDevelop and maintain...

Unlock Your Potential in Quantitative Business ValuationWe are seeking a highly motivated and detail-oriented Quantitative Business Valuation Analyst to join our Forensic and Valuation Services Group.About the RoleThis is an exciting opportunity for a recent graduate or entry-level professional to develop their skills in business valuations, specifically for...

About This RoleWe are seeking a skilled Fraud Monitoring Expert to join our team in Retail Banking.Key ResponsibilitiesDevelop and implement effective fraud monitoring strategies to minimize financial losses.Collaborate with cross-functional teams to identify and investigate potential fraudulent activities.Stay up-to-date with industry trends and best...