Fraud Analytics

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...

About Us : We are a data-driven analytics company delivering customized SAS solutions across the BFSI and Government sectors. We specialize in Fraud Detection, Risk Management, Data Integration, and Secure Analytics, empowering our clients with actionable insights and robust digital ecosystems.Job Summary : We are looking for a skilled SAS Fraud Management...

We are seeking an Fraud Analyst to play a key role in detecting, analysing and preventing fraudulent activities using data-driven insights. The successful candidate will work with large datasets to identify suspicious patterns, anomalies and potential fraudulent behaviour, developing SQL queries and Python scripts to automate fraud detection processes.This...

Job Title: Data Insights SpecialistWe are seeking a skilled Data Insights Specialist to drive the development of analytics-driven fraud detection solutions. In this role, you will design, build, and optimize analytical workflows using SQL, Python, PySpark, and Hadoop.Key Responsibilities:

Job DescriptionKey Responsibilities:- Act as asubject matter expert (SME)for UPI payments, including transactions, reconciliation, dispute management, and fraud prevention.- Leadend-to-end implementationof UPI solutions for banking and fintech partners.- Ensure compliance withNPCI regulations, RBI guidelines, and industry standards.- Work closely...

For one of our client in the Fintech spacePosition SummaryAs the The Head of Operations - PPI , you will lead the end-to-end operations for prepaid payment instruments, including wallets, prepaid cards, gift cards, and vouchers. This strategic role is pivotal in driving operational excellence, regulatory compliance, risk management, and seamless transaction...

Job Description: Head of Operations - PPIDepartment: Prepaid payment instrumentsLocation: DelhiReports To: Chief Executive OfficerThe Head of Operations in a Prepaid Payment Instrument (PPI) company plays a critical role in ensuring smooth issuance, management, compliance, and transaction processing related to prepaid instruments like wallets, prepaid cards,...

For one of our client in the Fintech space Position Summary As the The Head of Operations - PPI , you will lead the end-to-end operations for prepaid payment instruments, including wallets, prepaid cards, gift cards, and vouchers. This strategic role is pivotal in driving operational excellence, regulatory compliance, risk management, and seamless...

Job Description: Head of Operations - PPI Department: Prepaid payment instruments Location: Delhi Reports To: Chief Executive Officer The Head of Operations in a Prepaid Payment Instrument (PPI) company plays a critical role in ensuring smooth issuance, management, compliance, and transaction processing related to prepaid instruments like wallets, prepaid...