Fraud Analytics

6 days ago

Pune, Maharashtra, India Blucognition Full time ₹ 9,00,000 - ₹ 12,00,000 per year

About bluCognition:

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 center based in Pune.

We build all our solutions while leveraging the latest technology stack in AI, ML and NLP combined with decades of experience in risk management at some of the largest financial services firms in the world.

Our clients are some of the biggest and the most progressive names in the financial services industry. We are entering a significant growth phase and are looking for individuals with entrepreneurial mindset who want us to join in this exciting journey.

Job Title: Fraud Analytics Analyst

Mode of Work: Remote / Work from Home (WFH)

Summary of the Role

We are looking for an Analyst in Fraud Analytics who will play a key role in detecting, analysing, and preventing fraudulent activities using data-driven insights. The role requires strong analytical skills, proficiency in SQL and Python, and the ability to work with large datasets to identify patterns, anomalies, and risks.

Roles & Responsibilities


• Work with large datasets to identify suspicious patterns, anomalies, and potential fraudulent behaviour.


• Develop SQL queries and Python scripts to automate fraud detection processes.


• Collaborate with cross-functional to design and improve fraud prevention strategies.


• Build dashboards, reports, and insights to support fraud investigation and business decisions.


• Continuously monitor fraud trends and propose enhancements to detection methodologies.


• Assist in testing and validating fraud models and rules.

Qualifications:


• 06 months of experience in a related field


• Candidates from Tier 1 Colleges are expected to apply


• Strong proficiency in SQL and Python.


• Quantitative background in engineering, statistics, math, economics, business, or related disciplines


• Possesses analytical mindset and strong problem-solving skills. Attention to detail and ability to multitask.


• Comfortable working in a fast-paced environment and dealing with ambiguity.


• Possesses strong communication, interpersonal and presentation skills; and ability to engage and collaborate with multiple stakeholders across teams.


• Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.

  • Fraud Operations Manager

    5 days ago

    Pune, Maharashtra, India beBeeInvestigator Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    **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...

  • Fraud Analyst

    6 days ago

    Pune, Maharashtra, India Barclays Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Embark on a transformative journey as a Fraud Investigation 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...

  • Senior Fraud Specialist

    3 days ago

    Pune, Maharashtra, India beBeeFraud Full time US$ 1,00,000 - US$ 1,50,000

    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,...

  • Senior Fraud Analyst

    1 week ago

    Pune, Maharashtra, India A Client of Careerstone Full time

    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...

  • Senior Fraud Investigator

    4 days ago

    Pune, Maharashtra, India beBeeFraud Full time US$ 10,00,000 - US$ 13,00,000

    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...

  • Strategic Fraud Risk Professional

    1 week ago

    Pune, Maharashtra, India beBeeFraud Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    About Fraud Risk Strategy & Frameworks">Develop and maintain comprehensive fraud risk management frameworks, policies, and procedures tailored to various business lines. Our team is dedicated to staying ahead of emerging risks and ensuring the integrity of our operations.">Risk Assessment & Prevention Strategies">Conduct thorough fraud risk assessments...

  • Senior Fraud Analyst

    1 week ago

    Pune, Maharashtra, India A Client of Careerstone Full time

    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...

  • Fraud Detection Specialist

    2 weeks ago

    Pune, Maharashtra, India beBeefraud Full time ₹ 5,00,000 - ₹ 10,00,000

    Job Title: Fraud Detection SpecialistAbout the RoleWe are seeking a skilled fraud detection specialist to join our team. As a key member of our risk management department, you will be responsible for identifying and preventing fraudulent activities within our business portfolio.Your primary objective will be to monitor transactions, identify potential risks,...

  • Fraud Review

    5 days ago

    Pune, Maharashtra, India bluCognition Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    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...

  • Leading Anti-Fraud Professional

    3 days ago

    Pune, Maharashtra, India beBeeFraud Full time ₹ 24,00,000 - ₹ 28,80,000

    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...