Data Analytics-fraud and Risk

4 days ago

Noida Uttar Pradesh, India Saaki Argus & Averil Consulting Full time

**About Company**

One of the largest Data and AI Solution ,Data Intelligence, Knowledge and Analytics Solutions

**Role: Data Scientist/Data Analyst-Fraud Analytics[Banking/NBFC/Finance/Payment]**

**Required Skills and Expertise**:

- Proficiency in programming languages commonly used in data science and AI such as Python R and Visualization tools like Power BI, Tableau etc
- In-depth knowledge of multivariate statistical techniques, including regression, classification, and segmentation.
- Ability to analyze and interpret complex data sets.
- Expertise in handling structured and unstructured data.
- Skilled in SQL querying with data extraction, transformation, and loading (ETL) processes.
- Understanding of marketing metrics and the ability to analyze marketing activities.
- Experience in providing insights for optimizing marketing strategies and operations.
- Ability to work effectively within a team, particularly in interdisciplinary settings.
- Experience in managing projects and delivering results within specified timelines.

Strong analytical and problem-solving skills to address complex business and technical challenges.

**Location: Bangalore,Hyderabad,Chennai,Mumbai,Noida

  • Risk & Fraud Analyt

    2 weeks ago

    Shahpura, Bhopal, Madhya Pradesh, India Empire Survelliance Full time

    **Job Title**: Risk and Fraud Analyst **Location**: Bhopal **Department**: Risk Management/Compliance **Reports To**: Risk & Fraud Manager **Job Overview**: **Key Responsibilities**: - **Monitor Transactions**: Analyze and review financial transactions, customer accounts, and operational processes to detect fraudulent activities and suspicious patterns. -...

  • Lending Fraud Risk Operations

    3 weeks ago

    Noida, India Paytm Full time

    About Paytm: Paytm is India's leading mobile payments and financial services distributioncompany. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm’s mission is to serve half a billion Indians and bring them to the mainstream economy with the help of...

  • ▷ Immediate Start! Avp-fraud Analytics Manager

    3 weeks ago

    Noida, Uttar Pradesh, India Barclays Full time

    A career in Data Analytics at Barclays is a hub for top talent from beginners to experts fostering innovation and excellence You ll drive business strategy leverage data potential and enhance the experience of millions of customers in today s data-driven world See your commute Step into a role of AVP-Fraud Analytics Manager where you ll take responsibility...

  • Associate-Fraud & Risk operations

    3 weeks ago

    Noida, India One97 Communications Limited Full time

    Job Description Title: Fraud & Risk operations Associate /Sr. Associate About Paytm: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm's mission is to serve half a billion Indians...

  • Internal Audit

    4 days ago

    Noida, Uttar Pradesh, India Paytm Full time

    **Job Summary**: **Key Responsibilities**: Lead and execute risk-based internal audits, including operational, financial, and compliance reviews. Design and implement data analytics frameworks and continuous auditing techniques to enhance audit efficiency and coverage. Conduct forensic reviews and investigations into suspected fraud, misconduct, or...

  • Associate-Fraud & Risk operations

    2 weeks ago

    Bengaluru, Noida, India Paytm Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    About the role:Review, Handle the alerts triggered based on the predefined parameters from the Fraud, Risk perspective.Document the details, analysis outcome, information accurately and thoroughly in the company's system.Analyze gathered information to identify patterns and trends.Provide feedback and insights to internal teams based on gathered...

  • Fraud Support Consultant

    3 weeks ago

    Noida, India NTT DATA Full time

    Job Description Req ID:     NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Fraud Support Consultant to join our team in Noida, Uttar Pradesh (IN-UP), India (IN). Job Title –...

  • Assistant Manager Fraud Analytics

    2 weeks ago

    Noida, Uttar Pradesh, India Barclays Full time ₹ 10,00,000 - ₹ 25,00,000 per year

    Date live:09/17/2025Business Area:Fraud Analytics Strategy TechnologyArea of Expertise:Data & AnalyticsContract:PermanentReference Code:JR Step into a role of Assistant Manager Fraud Analytics, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in...

  • Fraud and Risk Associate

    1 week ago

    Indore, Navi Mumbai, Noida, India Taskus Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role SummaryThe Fraud and Risk Associate will primarily be responsible for ensuring the implementation and validation of TaskUs Internal controls .Primary responsibility will be as follows :a) Set up of default Internal Controls following Global Security Strategiesb) UAT program on security related strategies assigned by Security Managementc) Provide audits...

  • Ba Credit Risk

    2 weeks ago

    Noida, Uttar Pradesh, India NTT DATA Full time

    Req ID 333994 NTT DATA strives to hire exceptional innovative and passionate individuals who want to grow with us If you want to be part of an inclusive adaptable and forward-thinking organization apply now We are currently seeking a BA Credit Risk to join our team in Noida Uttar Pradesh IN-UP India IN Create a more detailed JD for this Credit Risk domain...