Senior Fraud Analyst

Job Title: Fraud Data AnalystFraud AnalyticsWe are looking for a skilled data analyst to contribute to the development of fraud detection models, enhancement of systems, and provision of data-driven insights.The ideal candidate will have a strong background in data science, machine learning, and fraud analytics. They will be responsible for designing and...

As a seasoned professional, you have the opportunity to join a dynamic team in the field of International Compliance.Job RoleProcess Associate/Senior Process Associate: A Critical Link in the Compliance ChainDomain ExpertiseInternational KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst: The Heart of Our OperationsKey ResponsibilitiesWith 2+...

Senior Financial AnalystWe are seeking a highly skilled and experienced Senior Financial Analyst to join our team. The successful candidate will be responsible for providing expert financial guidance and support to our organization, ensuring compliance with regulations and making informed recommendations to enhance profitability and growth.Analyze financial...

Job OverviewA senior data analyst is responsible for collecting, analyzing and interpreting large volumes of structured and unstructured data to extract insights that inform business decisions and improve operations.

Job Title: Senior Business AnalystWe are seeking a skilled Senior Business Analyst to facilitate the successful delivery of consulting engagements, working closely with client stakeholders and business users to gather and document solution requirements.Main Responsibilities:Conduct one-on-one or small group interview sessions to gather required use cases,...

Senior Lending Specialist - Commercial Real EstateWe are seeking an experienced and proactive Senior Lending Specialist to oversee a team of analysts supporting our commercial real estate lending operations.Main Responsibilities:Team Management & DeliveryLead and mentor analysts processing loan applications, credit documentation, and portfolio...

Strategic Fraud Risk ManagerAs a senior risk professional specializing in fraud prevention, you will design and implement advanced models to detect and prevent financial crimes across various channels.Develop and validate predictive models using machine learning techniques to identify high-risk transactions and prevent fraudulent activity.Analyze large-scale...

Job Title: Senior Risk Analyst - Catastrophe ModelingWe are seeking a highly skilled and experienced Senior Risk Analyst to join our team in Gurugram, Noida. As a Senior Risk Analyst, you will play a key role in managing a team of professionals and be responsible for the end-to-end catastrophe modeling process.The successful candidate will have 6+ years of...

Anti-Fraud SpecialistJob Summary: Monitor and analyze financial transactions to prevent fraudulent activities.About the Role:We seek a meticulous Anti-Fraud Specialist with expertise in fraud detection, investigations, and risk management. The ideal candidate has strong analytical skills, experience in fintech or lending, and a proactive approach to fraud...

Senior Data Analyst RoleWe are seeking a skilled and detail-oriented Senior Data Analyst with expertise in data analysis, statistical modeling, and data visualization to contribute to our organization's growth.About the RoleThis is an exciting opportunity for a talented data professional to lead projects, collaborate with cross-functional teams, and drive...