Detecting Financial Deception

Job Title: Senior Fraud Risk ModelerJob Description:We are seeking a skilled Senior Fraud Risk Modeler to design, develop and maintain models to detect and prevent fraud across various financial products and channels. The ideal candidate will analyze emerging fraud trends, assess fraud risk and support fraud prevention strategies while clearly communicating...

Job Description The position of Fraud Data Analyst is a key role in our organization, requiring a strong analytical mindset and expertise in data analytics tools. As a Fraud Data Analyst, you will be responsible for developing and implementing fraud detection systems to prevent financial losses.The ideal candidate should have 10+ years of experience in fraud...

Audit and Assurance Expertise This is a full-time on-site position for an Internal Auditor at a CA firm in Gurugram. The successful candidate will be responsible for preparing and reviewing comprehensive audit reports, conducting meticulous financial audits, and ensuring seamless compliance with internal controls and regulatory requirements. ...

Job DescriptionWe are a dynamic financial services firm with a talented team of over 300 employees. Our goal is to reengineer operational efficiencies and client experiences while fostering an exceptional workplace culture that champions collaboration, innovation, and continuous growth.In this role, you will collaborate with various stakeholders to clarify...

Job OverviewWe reduce the cost of delivering financial services in emerging markets using data science.Our mission-driven team is led by a renowned industry expert.We value diversity and inclusivity, providing an environment where human beings from all backgrounds can thrive.ResponsibilitiesCredit Decisions: We build signals from unstructured and structured...

Who are we?At Finastra, we are a dynamic global provider of open finance software solutions, dedicated to expanding access to financial services. Our innovative applications span Lending, Payments, Treasury and Capital Markets, and Universal Banking. Proudly serving over 8,000 customers, including 45 of the world's top 50 banks, we aim to boost financial...

OverviewAt Branch, we're pioneering a new era of financial inclusion by leveraging the power of machine learning and data science to reduce the cost of delivering financial services in emerging markets. Our mission is to provide equal opportunity for everyone to access fair financial access.With offices in the United States, Nigeria, Kenya, and India, our...

Trade Finance ExpertiseWe are seeking an experienced trade finance professional to provide domain expertise, guide product development, and ensure compliance with international trade finance standards.Key ResponsibilitiesAct as the domain expert for trade finance in platform development, ensuring alignment with banking practices and regulatory...

Job TitleA highly skilled IT Associate / Engineer is sought to provide technical support and enhance the organization's IT infrastructure within a finance-regulated environment. The ideal candidate will possess hands-on experience across cloud platforms, endpoint management, cybersecurity, and network security, with a strong understanding of regulatory...

PLEASE DO NOT APPLY if your experience level is not matching or exceeding the below stated requirements. This is a Principal/Staff level role and have high expectations to perform 100% independently in a business critical environment. Anyone with less than 10 years of experience will be auto-rejected. Thank you for your understanding.Job DescriptionWe are...