Senior Manager Fraud Analytics

Job Title: Fraud Risk ManagerWe are seeking a highly skilled and experienced Fraud Risk Manager to join our team.Manage Retail Clients' fraud risk activities and processes for Investigations effectively and efficiently aligned to business strategy.Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management...

Job DescriptionWe are seeking a seasoned Financial Crime Analyst to design and develop models that detect and prevent fraud in the financial industry.The successful candidate will analyze emerging fraud trends, assess risk, and support fraud prevention strategies.Key Responsibilities:Model Development & Validation: Build, implement, and validate fraud...

Investigate and Analyze Fraud CasesAs a skilled professional in fraud detection and dispute resolution, you will play a crucial role in managing, analyzing, and resolving complex fraud cases to protect stakeholders from financial losses. Your primary responsibility will be to investigate and analyze fraud cases related to credit card transactions, review...

About the RoleAs a key member of our team, you will contribute to the development and maintenance of data-driven solutions that drive business insights. This role is ideal for individuals with a strong background in analytics, data science, and machine learning.The successful candidate will have a passion for fraud risk management and a desire to make a...

Job ID: 38236Location: Kolkata, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 28 Aug 2025Key ResponsibilitiesManage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy.Work with other units of Fraud Risk Management and stakeholders for...

We are currently seeking an Analyst to play a key role in detecting, analyzing and preventing fraudulent activities using data-driven insights.About the Role:The ideal candidate will have strong analytical skills and be proficient in SQL and Python.They will work with large datasets to identify patterns, anomalies, and risks.This is an excellent opportunity...

Senior Manager Sales (Mumbai)Domain: Digital Payments / Enterprise FintechKey ResponsibilitiesDevelop & execute go-to-market plans and achieve revenue targetsLead end-to-end enterprise sales cycles, RFPs, and C-level engagementsExpand relationships within Tier-1 banks, fintechs, and payment institutionsDrive consultative, product-led sales aligned with...

JOB DETAILS 1.Lead and develop a team of Data Analysts.2.Build and maintain relationships with business leaders, including the IT organization, executive leadership, and operations.3.Supervise the delivery of daily, weekly, and monthly reporting requirements for the internal stakeholders. 4.These reports include both templated reporting and newly created...

Job TitleRisk Director">Job DescriptionWe are seeking a seasoned professional to develop and implement a comprehensive risk management framework that aligns with business goals, regulatory requirements, and market conditions.This strategic role demands a deep understanding of the NBFC and Banking sector regulatory landscape in India.The ideal candidate will...

We are seeking individuals who embody the highest standards of integrity, demonstrating professionalism in every interaction, treating others with respect, and consistently aligning personal ambition with collective goals.Job Description:The Assistant Vice President will play a senior role within our Financial Regulatory Practice, steering complex client...