
Data Analyst-ILM-Fraud Analytics
1 week ago
- Liaison with the IT team to build robust ILM management system to reduce time, effort and increase efficiency.
- Gather requirements from all impacted stakeholders for improvements on the ILM checkers module and identify processes and reports that can be automated in collaboration with the IT development team.
- Ensure alignment with standard SOPs and provide the business requirement document to the IT team
- Monitor the project milestones/ changes required to ILM checkers module and coordinate with the IT team to ensure that the project is delivered as per the set time lines.
- Carryout the UAT testing once a system upgrade has been done to check for efficiency, ease of use and coordinate to get the system bugs fixed for the pilot launch
- Provide continuous post deployment support
- Coordinate with IT team for fixing system bugs
- Monitor the development of entire automation and handles architect of the new modules.
- The role would articulate the ideas but also balance them against what's technologically feasible and financially and functionally reasonable
- Development of the digital tools to improve the department efficiency in Speed and execution
- Identify new partners in digital Technology which is useful for fraud Mitigation Strategy
- Oversee the alignment of the claims scoring model with ILM team's data analytics reports
- Use business intelligence tools to create automated reports & dashboards as per business requirements
- Ideate, design and implement system innovation projects that would lead to time & cost savings – e.g. database integration project with courts, RTOs, IIBs to get easy access to the information they maintain
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Senior Fraud Analyst
3 weeks ago
Pune, Maharashtra, India A Client of Careerstone Full timeRole - Associate Sr ManagerJOB PURPOSEThe Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and...
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Senior Fraud Analyst
2 weeks ago
Pune, Maharashtra, India A Client of Careerstone Full timeRole - Associate Sr Manager JOB PURPOSE The Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and...
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Lead Fraud Risk Analyst
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Pune, Maharashtra, India beBeeFraud Full time ₹ 1,50,000 - ₹ 28,00,000Fraud Analyst Role OverviewAs a Fraud Analyst, you will play a critical role in protecting our financial institution from potential fraud risks. You will be responsible for analyzing and validating data to identify indicators of fraudulent activity, performing statistical analysis to prevent fraud, and assessing real-time transactions to detect suspicious...
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Data Driven Fraud Prevention Specialist
2 weeks ago
Pune, Maharashtra, India beBeeFraud Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Job Opportunity: Fraud Expert">We are seeking a highly skilled and experienced Fraud Expert to join our team. As a key member of our fraud prevention and detection team, you will be responsible for identifying and mitigating fraudulent activities.">The ideal candidate will have a deep understanding of data analytics and machine learning algorithms, as well...
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Senior Fraud Investigator
2 weeks ago
Pune, Maharashtra, India beBeeFraud Full time US$ 10,00,000 - US$ 13,00,000Job Title: Senior Fraud AnalystAbout the Role:The Senior Fraud Analyst will contribute as a subject matter expert and support data, machine learning models, and generative AI technology, along with reporting analysts of investigation & loss mitigation. This person will maintain the effectiveness of investigation tools and technologies, data processes, and...
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Leading Anti-Fraud Professional
2 weeks ago
Pune, Maharashtra, India beBeeFraud Full time ₹ 24,00,000 - ₹ 28,80,000Job SummaryWe are seeking a detail-oriented professional to join our organization in the role of Anti-Fraud Analyst. This position involves monitoring, analyzing, and preventing fraud in unsecured lending products by leveraging fraud detection tools, SQL, and trend analysis.About the RoleThe ideal candidate has strong analytical skills, experience in fintech...
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Senior Fraud Analyst, Actimize
2 weeks ago
Pune, Maharashtra, India Incontact Full timeJob DescriptionHow will you make an impact- Analyze and validate financial institutions data to identify potential fraud risk indicators- Perform statistical analysis for fraud prevention products- Assess real-time transactions, alerts and fraud labels to identify potential fraud- Identify fraud trends and patterns to enhance detection strategies-...
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Fraud Analytics- Associate Senior Manager
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Pune, Maharashtra, India Bajaj Allianz General Insurance Full time ₹ 15,00,000 - ₹ 25,00,000 per yearThis person should be passionate on Fraud - self-motivated, highly driven, quick and proactive thinker who has the passion needed to respectfully challenge the status quo and leverage global best practices.· Hands-on experience in Analytics and Data Science.· Model Development and exposure to Fraud detection.· Good...
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Fraud Review
3 weeks ago
Pune, Maharashtra, India bluCognition Full timePosition: Fraud Review – Analyst About: 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 centre based in Pune. We build all our...
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C14 - Senior Vice President-Fraud Analytics
9 hours ago
Pune, Maharashtra, India Citi Full time US$ 1,50,000 - US$ 2,00,000 per yearTeam – Financial Crimes & Fraud Prevention Analytics (Fraud Operation)Reporting to – Director/Managing Director, AIMJob DescriptionCiti Analytics & Information Management (AIM) team is a global community that objectively connects and analyzes information to create actionable intelligence for our business leaders. It identifies fact-based opportunities...