Lead Fraud Analyst

Senior Fraud Risk Modeler RoleThis key position involves developing and maintaining cutting-edge models to detect and prevent fraud across various financial products and channels.The role requires in-depth expertise in data science tools, strong analytical skills, and a deep understanding of fraud patterns and risk assessment.Key responsibilities include...

Job Title : Fraud AnalystJob Overview : We are seeking a highly skilled and detail-oriented Fraud Analyst to join our team. In this role, you will be responsible for identifying and analyzing potential fraudulent activities, as well as investigating, monitoring, and reporting on fraud patterns using advanced analytics. The ideal candidate will have strong...

Summary As a Fraud Analyst at Ocrolus, you will play a pivotal role in strengthening our Detect product by reviewing machine-generated fraud signals, identifying gaps in detection logic, and recommending improvements grounded in real-world fraud behaviors. Collaborating closely with product, engineering, and ML/data science teams, you will help ensure our...

Fraud Risk Modeling for Financial ProductsKey ResponsibilitiesDesign, develop, and validate sophisticated fraud detection models to prevent financial losses.Analyze large-scale transactional data to identify anomalies and optimize model performance.Collaborate with risk management teams to evaluate existing controls, monitor emerging threats, and assess...

Job Role: Fraud AnalyticsYears of Experience: 3 to 15 yearsShift Timing: 1:00PM IST to 10:00PM ISTLocation : Gurugram /BangaloreWork mode-HybridAbout Straive:-Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains.Data Analytics & Al Solutions, Data Al...

Accertify is the trusted partner to the world s leading brands With industry-leading fraud prevention chargebacks and account protection offerings we help our clients grow revenue and protect against loss When you join Accertify you become part of the digital solution to enable commerce across the globe TeamAccertify provides a solution merchants...

Job DescriptionAt the forefront of fraud and risk management, we seek an exceptional individual to spearhead our efforts in identifying and mitigating fraudulent activities.The ideal candidate will be a detail-oriented and analytical professional with a keen eye for pattern recognition. This role is pivotal in supporting the overall risk management process,...

Job descriptionRole & responsibilities- Conducts reviews and inquiries on identified and suspicious accounts within the specified systems.- Analyzes and reviews potentially fraudulent activity, to ensure minimal loss to the organization.- Interacts with members, as needed, who are reporting fraudulent activity.- Reviews suspicious documentation submitted for...

Job Description: We are hiring resources with expertise in SQL, Hive, Python, Tableau and good exposure to Machine Learning would be an advantage. Must be able to work independently with multiple stakeholders. For BI task, you will design, develop, and maintain excel and Tableau solutions, transforming raw data into actionable insights and work...

Role & responsibilitiesCarry out forensic investigation to identify fraud involved in the loan process in order to mitigate the risk Candidate would be responsible for investigating suspected/fraud cases based on the various fraud triggers Close all investigation cases within TAT Manage and achieve monthly standard investigation target of cases ...