Fraud Analytics

**Job Description**: Opening with a leading BFSI Client. TopGear Consultants Pvt. Ltd. is an executive search Company with primary focus on search and recruitment of Top professionals at senior management level across industries. There is currently an urgent opening with one of our most reputed client. Role: Lead Fraud Analytics Department: Fraud Control...

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...

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...

Job Role: Fraud AnalyticsYears of Experience: 3 to 15 yearsShift Timing: 1:00PM IST to 10:00PM ISTLocation : Gurugram /BangaloreWork mode-Hybrid-2 days in officeAbout Straive:-Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains.Data Analytics & Al...

Senior Fraud Risk Modeler(Credit Card) Job DescriptionThis is an exciting opportunity to join our team as a Senior Fraud Risk Modeler (Credit Card). The successful candidate will be responsible for designing and developing models to detect and prevent fraud across financial products and channels.Key Responsibilities:Design and develop models to detect and...

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 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...

Job Title: Asst. ManagerFraud Analytics Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...

Our organization is seeking a diligent and skilled Fraud Detection Specialist to play a pivotal role in safeguarding our clients from financial loss. The ideal candidate will be responsible for monitoring transactions in real-time, identifying potential fraud, and taking swift action to prevent losses.Main ResponsibilitiesUtilize advanced fraud monitoring...

Role & responsibilities :Pre and Post disbursement sampling of data for RCU Manage Team & Agencies to drive field level.Initiatives, activities & Investigations Follow ups on the Unusual Events to ensure timely closure.Ensure Fraud benchmarks are achieved with a view to minimise fraud numbers and plug in controls for product/ process lapses identified...