Digital Banking Fraud Analyst

Role OverviewThis is a pivotal position within our organization, responsible for delivering key performance metrics and ensuring the quality of training and reporting on team performance.Key Responsibilities:Deliver against predetermined metricsEnsure quality training and reporting on team performanceDemonstrate advanced knowledge of banking systemsPossess...

Job DescriptionJob descriptionRoles and Responsibilities- Recognize and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation to application and usage screening to prevent abuse and loss of revenue across multiple Sky products- Ensure that requests for information from internal and external departments...

Job DescriptionJob Role:- Thorough knowledge of Branch Banking processes/systems/controls / digital banking and trends observed with respect to digital banking frauds.- Thorough knowledge on regulatory requirements on handling digital frauds- Raise queries/alerts to the concerned for appropriate actioning and mitigate the risks.- Liaising with Branches, RRM...

Senior Fraud Risk ModelerWe are seeking a seasoned professional to lead our fraud risk management initiatives.Key Responsibilities:Model Development & Validation: Design, develop, and maintain models to detect and prevent fraud across various financial products and channels.Data Analysis & Interpretation: Analyze large-scale transactional and behavioral data...

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), 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 DescriptionKey Responsibilities:Fraud Detection & Prevention:- Monitor transactions and accounts for unusual or suspicious activities.- Identify and analyze potential fraud patterns using data analysis tools and techniques.- Implement fraud detection tools and maintain the fraud monitoring systems.- Respond to alerts and investigate cases of suspected...

Location: Bengaluru/ Gurgaon (5 days onsite)Experience: 3+ yearsImmediate to 30 days notice periodJob Description:We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing insights...

Location: Bengaluru/ Gurgaon (5 days onsite) Experience: 3+ years Immediate to 30 days notice period Job Description: We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing...