Senior Fraud Analyst – Acquisition Fraud

Senior Fraud Analyst – Transaction FraudDepartment: Financial Services AnalyticsCompany: Proclink ConsultingRole: Senior Fraud Analyst – Transaction FraudKey Competencies:Fraud pattern recognitionFraud rule design & tuningECM strategyQuantitative fluency (FPR, TPR, decline rates)Strong analytical thinkingDomain Knowledge:Card fraud typologies (CNP,...

Job Description GENERAL FUNCTION The Senior Fraud Analyst is accountable for the daily fraud prevention activities at Momentum that ensure applicable Fraud rules, processes and reporting are in place to fend off fraudulent attempts to obtain loans from us. This involves assessing different types of fraud-related risks for all our consumer lending products...

About Zenwork: Zenwork is a market leader in the fintech space whose products help automate IRS tax filing processes by blending Tax expertise with technology tools. With over a decade of experience, we've empowered over 500,000 businesses and 30,000 CPA firms to navigate compliance complexities seamlessly. The executive team at Zenwork is led by Sanjeev...

Job Description Embark on a transformative journey as a Fraud Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns...

Fraud Data & Strategy AnalystDepartment: Financial Services AnalyticsCompany: Proclink ConsultingRole: Fraud Data & Strategy AnalystKey Competencies:Data Analytics (SQL, Python, R)Quantitative FluencyPattern RecognitionAutomation OpsModel InteractionDomain Knowledge:Performance measurementFeature extraction and basic model interactionIdeal Background:2–4...

Job Description PAYU PAYMENTS PRIVATE LIMITED Role: Fraud Risk Analyst Company: PayU Location: Bangalore/Mumbai/Gurgaon About Company About PayU A Prosus group company PayU is the payments and fintech business of Prosus, a global consumer internet group and one of the biggest investors in the fintech space globally, with investments totaling $700 million- to...

Job Description Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives. 3. Data-Driven Insights: Analyze internal...

Job Description Fraud Risk Analyst, AS Position Overview Job Title: Fraud Risk Analyst, AS Location: Mumbai, India Role Description - Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business...

Description Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company,...

Description Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company,...