Senior Fraud Detection Specialist

Senior Fraud Risk Modeler Job DescriptionThis role involves designing, developing, and maintaining models to detect and prevent fraud across various financial products and channels. The primary focus will be on credit card domain.The successful candidate will analyze emerging fraud trends, assess fraud risk, and support fraud prevention strategies. Effective...

Financial Fraud Prevention Specialist RoleWe seek a detail-oriented professional to monitor, detect, and investigate potential fraudulent activities. This individual will be responsible for mitigating financial and reputational risks.Key Responsibilities:Monitor transactions and account activities to identify suspicious behavior and potential fraud.Conduct...

Job Title: Fraud Analytics Specialist - BengaluruJob Overview: We are looking for a highly analytical and detail-oriented Fraud Analytics Specialist to join our team. This role is critical in safeguarding our organization against fraudulent activities by leveraging advanced analytics, strategic thinking, and cutting-edge fraud detection tools.Key...

Fraud Investigation SpecialistWe are seeking a skilled Fraud Investigation Specialist to play a critical role in reducing financial loss and ensuring regulatory alignment.About the RoleThe Fraud Investigation Specialist is responsible for identifying and qualifying new strategic anti-fraud initiatives to detect and prevent fraudulent transactions and...

Job Description">Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling.Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions to minimize fraud losses.Prepare regulatory reports and investigative...

Job Description:As a Fraud Operations Specialist, you will play a vital role in protecting our organization from financial and reputational risks.You will be responsible for monitoring transactions and account activities to identify suspicious behavior and potential fraud. Your analytical skills and attention to detail will enable you to conduct thorough...

Job Title: Data Scientist for Risk ManagementWe are seeking a talented Senior Data Scientist to join our team and help us design, enhance, and build next-generation fraud detection solutions. As a key member of our team, you will be responsible for translating business problems into technical data problems and collaborating with stakeholders to drive...

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...

Job OverviewWe are seeking a skilled professional to join our team as a Fraud Risk Specialist. The ideal candidate will possess strong analytical skills and have experience in data science, machine learning, and fraud detection.The successful candidate will contribute to the development of strategies to mitigate risk and ensure the effectiveness of our fraud...