Fraud Analytics- Associate Senior Manager

Senior Fraud SpecialistIn this pivotal role, you will utilize advanced analytical skills to proactively identify and prevent financial malfeasance.Key Responsibilities:Analyze and validate financial institutions' data to pinpoint potential fraud risk indicators.Conduct statistical analysis to optimize fraud prevention products.Assess real-time transactions,...

Job 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...

Role - 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...

Role - 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...

Senior Fraud Investigator Job DescriptionWe are seeking a highly skilled Senior Fraud Investigator to spearhead our fraud investigations.Fraud Investigations ExpertiseThe ideal candidate will have:Extensive knowledge of UK-specific fraud typologies, including APP fraud, 1st/3rd party fraud, and application fraud.Familiarity with banking systems, UK fraud...

**Job Overview:**A Fraud Investigator will spearhead and mentor a team to detect and prevent fraud in large-scale data operations.The ideal candidate will have 3+ years of experience in fraud investigation, risk management, trust & safety, or compliance, with at least 1 year of leading teams.Strong analytical skills, including SQL, business intelligence...

Team – 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...

Job 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...

Job 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-...

Position: Fraud Review – AnalystAbout: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...