Ste - Transaction Fraud Prevention System for Banking Project

Overview: TE - Transaction Fraud Prevention System for Banking Project **Responsibilities**: - Develop detailed test plans, test cases, and test scripts based on system requirements and specifications.- Design test scenarios to validate fraud detection rules, machine learning models, and transaction monitoring processes- Execute functional, regression,...

**Job Purpose** - To track the frauds reported across various portfolios viz., Issuance, Acquiring, Digital banking identified by the bank/reported by the customers. - Ensuring timely analysis of frauds, identify the trends if any and report the same. - Analyse the Point of activation and take necessary control measures that ensure prevention of subsequent...

Our prestigious client which is a well known leading Private Sector Bank has an opening for - **Officer Fraud Prevention (Unsecured Loans)** in their organization. Following are the details: - **Job Purpose** - RIC Monitoring checks for 10-sec Variants - STP & Digital Logins for Retail Assets Un Secured segment Personal Loans, Business Loans, and relevant...

Investigate payment fraud and financial crime in a banking context. Operate transaction monitoring, case management, KYC/CDD/EDD, sanctions and PEP screening. Use GenAI to accelerate narrative drafting, adverse media summarisation, and typology mapping; leverage anomaly detection and graph/link analysis to surface networks. Prepare SAR/STR filings,...

Investigate payment fraud and financial crime in a banking context. Operate transaction monitoring, case management, KYC/CDD/EDD, sanctions and PEP screening. Use GenAI to accelerate narrative drafting, adverse media summarisation, and typology mapping; leverage anomaly detection and graph/link analysis to surface networks. Prepare SAR/STR filings,...

Job DescriptionWe are seeking a highly skilled data analytics professional to design and implement sophisticated fraud detection systems using SAS development tools and techniques.Key Responsibilities:Develop and maintain large-scale SAS-based applications for fraud prevention and detection.Collaborate with cross-functional teams to deliver integrated fraud...

We are seeking a proactive and detail-oriented E-commerce Fraud Analyst Merchant Side to identify, investigate, and mitigate fraudulent activities such as account takeovers and triangulation fraud. The ideal candidate will have hands-on experience using advanced fraud detection tools such as Signifyd, Forter, or similar platforms, and a strong background in...

Logitech is the Sweet Spot for people who want their actions to have a positive global impact while having the flexibility to do it in their own way Job Summary As a Fraud Detection QA Specialist you will play a pivotal role in safeguarding our organization s warranty policy by preventing AI-driven attacks and curbing fraudulent claims In this dynamic role...

Apply using the below link - Job Title Senior Manager - Fraud SurveillanceThe Purpose of This RoleThe Fraud Detection Operations group within Fidelitys Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance...

Apply using the below link - Job Title Senior Manager - Fraud Surveillance The Purpose of This Role The Fraud Detection Operations group within Fidelitys Fraud Risk and Control department (FRC) plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance...