
Senior Fraud Analytics Strategist
4 days ago
The Analytics & Intelligent Reporting (AIR) function plays a critical role in the firm's fraud strategy, providing timely and accurate insights to identify and mitigate fraud trends.
AIR delivers essential support to fraud strategy developers, loss line owners, and risk managers by leveraging data from various sources to inform strategic initiatives.
This position requires a strong analytical skillset, capable of developing and communicating meaningful insights to senior leaders.
The ideal candidate will possess excellent problem-solving skills, programming expertise, and strong written and oral communication abilities.
Key Responsibilities- Lead a team of analysts, ensuring alignment with organizational goals and fostering a collaborative work environment.
- Analyze complex data to formulate problem statements and draw concise conclusions about underlying risk dynamics, trends, and opportunities.
- Identify and develop key risk indicators and metrics, enhance existing reporting mechanisms, and explore new analytical areas to improve fraud detection.
- Cross-functional collaboration is crucial in this role, working closely with partners to address key business challenges.
- Exhibit exceptional communication skills to effectively communicate with diverse audiences, including senior leadership.
- Demonstrate independent problem-solving skills, taking ownership of problem-solving from start to finish.
- Education Background:
- A Master's Degree in a quantitative discipline or a Bachelor's Degree in a quantitative discipline with relevant experience.
- Technical Skills:
- Advanced knowledge of SAS and Snowflake is preferred, along with Alteryx and Tableau certification.
- Strong analytical skills, ability to extract business insights from complex data structures.
- Experience coding in a flexible analytics language, such as Python or R, is beneficial.
- Industry Experience:
- Experience in Banking/Digital Banking is highly valued.
- Analytical Storytelling:
- Excellent analytical storytelling skills are essential for success in this role.
- Adaptability:
- Ability to work in a fast-paced environment and adapt to change.
- Project Management Skills:
- Well-organized approach, ability to achieve tight timelines on complex deliverables.
This role offers a unique opportunity to grow and develop in a dynamic environment. If you're a proactive problem solver with a knack for developing intelligent solutions, we encourage you to apply.
-
Fraud Analytics Expert
1 week ago
Hyderabad, Telangana, India beBeeData Full time ₹ 1,20,00,000 - ₹ 2,00,00,000As a key member of the Consumer Banking Fraud Strategy organization, you will play a pivotal role in driving analytical excellence and informing fraud strategy development.Key Responsibilities:You will lead and mentor a team of analysts to ensure alignment with organizational goals and foster a collaborative and innovative work environment.Utilizing advanced...
-
CCB Fraud Strategy Analytics
7 hours ago
Hyderabad, Telangana, India JPMC Candidate Experience page Full time ₹ 15,00,000 - ₹ 28,00,000 per yearAnalytics & Intelligent Reporting (AIR) is an integral component of the Consumer Banking Fraud Strategy organization, providing essential support to fraud strategy developers, loss line owners, and risk and controls managers. By delivering timely and accurate insights through regular risk reports and analytics, AIR plays a crucial role in the firm's efforts...
-
Fraud Analytics Specialist
2 days ago
Hyderabad, Telangana, India Golden Opportunities Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob DescriptionJob Description:Job Title: Fraud Analytics Specialist - BengaluruJob OverviewWe 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...
-
Urgent Search CCB Fraud Strategy Analytics
5 days ago
Hyderabad, Telangana, India JP Morgan Chase & Co. Full timeJob DescriptionAnalytics & Intelligent Reporting (AIR) is an integral component of the Consumer Banking Fraud Strategy organization, providing essential support to fraud strategy developers, loss line owners, and risk and controls managers. By delivering timely and accurate insights through regular risk reports and analytics, AIR plays a crucial role in the...
-
Senior Fraud Specialist
20 hours ago
Hyderabad, Telangana, India beBeeFraud Full time ₹ 15,00,000 - ₹ 20,00,000Job Opportunity:">We are looking for an experienced Fraud Analyst to join our team.The ideal candidate will have a strong background in fraud detection and prevention, as well as excellent analytical and problem-solving skills.Key Responsibilities:">Investigate and analyze fraud-related incidents to identify trends and patterns.Develop strategies to mitigate...
-
Analytical Strategist
6 days ago
Hyderabad, Telangana, India beBeeDataStrategist Full time ₹ 20,00,000 - ₹ 25,00,000Job OverviewThe role of Senior Data Strategist encompasses data-driven decision-making by analyzing trends, identifying opportunities, and delivering actionable insights.Key Responsibilities:Collect and manage specific data sets based upon business objectives.Conduct in-depth analysis utilizing descriptive and predictive techniques.Collaborate across teams...
-
Strategic Fraud Prevention Specialist
6 days ago
Hyderabad, Telangana, India beBeeFraud Full time ₹ 14,50,000 - ₹ 22,30,000Principal Strategist Job OpportunityIn this role, you will be a key player in identifying and combating abuse and fraud cases with urgency. You will collaborate with cross-functional teams to deliver innovative solutions for malware, spam, and account hijacking prevention.This is a unique chance to make a significant impact on user safety and trust. If you...
-
Risk and Fraud
4 weeks ago
Hyderabad, Telangana, India Waterleaf Consultants Private Limited Full timeJob DescriptionDescriptionThe Risk and Fraud Analyst will be responsible for identifying and mitigating risks associated with fraudulent activities. This role requires a keen analytical mindset to assess transaction patterns and implement effective fraud prevention strategies.Responsibilities- Analyze transaction data to identify patterns indicative of...
-
Fraud Investigator
2 days ago
Hyderabad, Telangana, India Employ Full time ₹ 1,04,000 - ₹ 1,30,878 per yearHiring: Fraud Investigator (Team Lead)We're partnering with a fast-growing AI company (founded by IIT/IIM alumni, backed by global teams) that powers next-gen AI systems with high-quality, fraud-free data.Role Highlights:Lead and mentor a fraud investigation team.Detect and prevent fraud in large-scale annotation/data ops.Drive investigations, reporting, and...
-
Fraud Risk Analyst
4 weeks ago
Hyderabad, Telangana, India CIEL HR Full timeJob Title Fraud Risk Analyst Experience Required 58 Years Industry Banking Non-Banking Financial Company NBFC Position Overview The Fraud Analyst is responsible for identifying monitoring and investigating suspicious activity to prevent fraud-related losses The ideal candidate will have a solid understanding not only of fraud risk management but...