Fraud Model Monitoring

5 hours ago

Bengaluru, Karnataka, India CG-VAK Software & Exports Ltd. Full time ₹ 12,00,000 - ₹ 36,00,000 per year

We are seeking a highly skilled and motivated Fraud Analytics and Machine Learning Enthusiasts to join our team. In this role, you will validate, monitor, document cutting-edge machine learning models and provide analytics solutions to detect, prevent, and mitigate fraud across banking products and services. The ideal candidate is passionate about leveraging data science and analytics to protect customers and enhance the banking and operational efficiency.

Responsibilities

  • Validate and monitor predictive models for real-time fraud detection systems using valid monitoring metrics/KPI's.
  • Prepare technical documents related to fraud models and model validation. Validate the models using various techniques and KPIs, out of time validation etc.
  • Set up monthly/quarterly and annual monitoring for the models using valid monitoring metrics/KPI's.
  • Perform Root Cause Analysis in case of deterioration of model performance/data issues.
  • Evaluate and optimize existing ML models for performance, scalability, and explainability.
  • Apply deep learning and advanced analytics for behavior analysis and risk profiling as part of
  • Analyze transaction data to identify patterns, anomalies, and fraud trends.
  • Perform exploratory data analysis (EDA) to understand customer behavior and potential fraud.
  • Translate data-driven insights into actionable recommendations for leadership and stakeholders.
  • Collaborate with other teams like fraud strategy to enhance fraud prevention frameworks.

Qualifications

  • 5+ years of experience in analytics preferably in Banking and Financial Services
  • A minimum of 5 years of hands-on experience working on monitoring and validation of Machine Learning models to solve analytical use cases.
  • Solid understanding of banking products, fraud types (e.g., account takeover, synthetic fraud, identity theft), and transaction systems.
  • Knowledge of various statistical techniques used in analytics (regression, ML Models, Monitoring Metrics like KS, PSI, CSI, MAPE, Confusion Metrics etc.)
  • Excellent problem-solving and analytical skills, with the ability to work on complex projects and deliver high-quality results.
  • Proficiency in programming languages such as Python, and experience with ML related libraries.
  • Experience with large-scale data processing and distributed computing frameworks is a plus.
  • Strong communication skills, both written and verbal, with the ability to convey complex ideas to diverse stakeholders.

Skills: fraud,validation,analytics,models,data,machine learning,kpi,learning

  • Fraud Data Modeler _C2

    2 weeks ago

    Bengaluru, Karnataka, India Growel Softech Pvt. Ltd. Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    :Key Responsibilities:Data Modeling & Architecture: oDesign and implement conceptual logical and physical data models to support fraud data management across systems such as Hunter Falcon and other fraud detection systems.oDevelop and manage entity mappings to ensure data integrity across the fraud data pipeline specifically for staging persistent and...

  • Transaction Monitoring/Fraud Investigator

    2 weeks ago

    Bengaluru, Karnataka, India Izee Manpower Full time

    Transaction Monitoring/Fraud Investigator Min- 2 years of experience Work Location -Manyata Tech Park Rotational shift, 2 way cabs provided any one who can attend f2f interview in bangalore kindly drop your cv or call on Ruhi

  • Fraud Analyst

    6 days ago

    Bengaluru, Karnataka, India JPMorgan Chase Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Join a centralized team driving fraud prevention and governance across Asset and Wealth Management to safeguard client assets and ensure regulatory compliance.Job SummaryAs a Fraud Governance Associate within the Asset and Wealth Management Fraud Governance team, you will play a pivotal role in monitoring and evidencing how fraud remediation supports Global...

  • AML & Fraud

    2 days ago

    Bengaluru, Karnataka, India Infosys Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Key Responsibilities:Experience in monitoring and detecting transactions account activity for suspicious patterns while investigating alert types like Wire Fraud ACH Fraud Check Fraud Online Account take over FraudInvestigate and analyze potential fraud cases using analytical toolsExcellent written and verbal communication abilitiesShould have experience in...

  • Fraud And Risk Management Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Vtricks Technologies Full time ₹ 8,00,000 - ₹ 16,00,000 per year

    Job Title: Fraud & Risk Management Analyst (Payments, Neo-Banking & Crypto)Location:Bengaluru (Work From Office)Function:Risk & Fraud ManagementEmployment Type:Full-timeCompensation:Competitive Base + Performance-Linked BonusTools Provided:MacBookAbout FinFusionFinFusion is buildingfuture-ready FinTech platforms—ZenPay(Neo-Banking & Global Payments)...

  • Manager, Fraud Operations

    2 weeks ago

    Bengaluru, Karnataka, India Bluevine Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    About BluevineBluevine is transforming small business banking with innovative solutions like checking, lending, and credit—all tailored to help entrepreneurs thrive. With best-in-class technology, advanced security, and a deep understanding of the small business community, we're empowering entrepreneurs to grow with confidence.Backed by leading investors...

  • Manager, Fraud Operations

    2 weeks ago

    Bengaluru, Karnataka, India Bluevine Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    About BluevineBluevine is the largest small business banking platform in the U.S., redefining how entrepreneurs manage their money. We create modern financial solutions, from checking and lending to payments and beyond, designed to help small business owners grow, thrive, and take control of their financial future. Our best-in-class technology, advanced...

  • Associate Director, Fraud Model Management and Governance Lead

    6 days ago

    Bengaluru, Karnataka, India HSBC Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll beHSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

  • openings For fraud investigation

    1 week ago

    Bengaluru, Karnataka, India Izee Manpower Full time ₹ 8,00,000 per year

    Job Openings at Revolut in the Fraud / Risk TeamRevolut is hiring for fraud-related roles. For example, there's a Credit Manager (Fraud) role in their Credit team. revolutecall shilpa safa Required Candidate profileJob Openings at Revolut in the FraudFraud / Scam Risks Involving RevolutFake Job Scams Targeting Revolut UsersFraud Monitoring & DetectionFraud...

  • Search Ad/ Fraud

    4 days ago

    Bengaluru, Karnataka, India Tredence Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Search Ads & PersonalizationTredence is hiring Advanced Analytics Manager with Search Ads and Personalization skillset for Bangalore location. If you have experience working with an E-commerce company/client and have expertise on Clickstream Analytics, Funnel Analytics, Customer Journey mapping, A/B Testing, Personalization strategy etc. - click on the apply...