Lead Fraud Risk Modeller

Job ID: 38233Location: Delhi, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 28 Aug 2025Key ResponsibilitiesManage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy.Work with other units of Fraud Risk Management and stakeholders for...

Fraud Analytics1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.2. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives.3. Data-Driven Insights: Analyze internal and external data...

Fraud Detection SpecialistProtect our organization from financial losses by developing and implementing effective fraud detection systems. This is a challenging role that requires strong analytical skills, leadership abilities, and a deep understanding of market trends.Key Responsibilities:Design and deploy predictive analytics models to identify suspicious...

Model Validation ManagerThe primary responsibility of the Model Validation Manager is to ensure that statistical and Machine Learning models used by our organization are accurate, reliable, and compliant with regulatory requirements.This involves conducting thorough reviews of model development data quality, methodology conceptual soundness and accuracy, and...

Fraud Analytics – AnalystAbout bluCognition :bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery center based in Pune.We build all our...

Job ID: 38237Location: Delhi, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 28 Aug 2025Key ResponsibilitiesManage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy.Work with other units of Fraud Risk Management and stakeholders for...

JOB_POSTING Job DescriptionRole Title: Manager, Model Risk Management (L09)Company OverviewSynchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness,...

years of experience in financial/business analysis 2. Experience with SQL/ETL and Python 3. Experience defining requirements and using data and metrics to draw business insights Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would...

Job Description:We are seeking a skilled Risk Analytics professional to join our team. The ideal candidate will have a deep understanding of Basel norms, including data sufficiency and modeling methods.Responsibilities:Develop and implement PD (Probability of Default) and LGD (Loss Given Default) models for various portfoliosDesign and execute Stress Testing...

About this role : We are seeking a skilled Fraud Detection Specialist with proven experience in implementing fraud detection and transaction monitoring systems. The ideal candidate should have hands-on expertise in configuring fraud detection workflows, designing fraud rules, and working directly with clients to improve fraud prevention capabilities.Key...