Fraud Analytics

what is CREDCRED is an exclusive community for India s most trustworthy and creditworthy individuals where the members are rewarded for good financial behavior CRED was born out of a need to bring back the focus on a long lost virtue one of trust the idea being to create a community centered around this virtue a community that constantly strives to...

We are hiring for TOP MNC for Fraud Data Analytics - Fraud Investigation, Fraud Detection with Data Analytics | SQL, Tableau & Python Location - Bangalore Note - Must have exposure as Fraud Analytics, Fraud Strategy, Fraud Investigation, Fraud Detection, Fraud prevention with Data Analytics Fraud Data Analytics with SQL, Tableau, preferred to have Python...

We are hiring for TOP MNC for Fraud Data Analytics - Fraud Investigation, Fraud Detection with Data Analytics | SQL, Tableau & Python Location - BangaloreNote - Must have exposure as Fraud Analytics, Fraud Strategy, Fraud Investigation, Fraud Detection, Fraud prevention with Data AnalyticsFraud Data Analytics with SQL, Tableau, preferred to have Python based...

Proven Exp fraud strategy, detection, investigation & preventionStrong exp working with fraud platforms/tools such as Sentilink, iOvation, LexisNexus, Falcon, Visa, ZelleProficiency in SQL & Tableau; exposure to Python for data analytics preferred. Required Candidate profileAbility to work with teams in high-pressure environmentsDevelop &implement fraud...

We are seeking experienced Fraud & Dispute Analysts to join our team and help manage and resolve customer disputes and fraud cases, with a particular focus on Mastercard chargeback processes. This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to manage high-volume case workloads efficiently and...

Improve customer trust by revolutionizing mobile banking with seamless and intuitive experiences.Key Responsibilities:Develop and implement cutting-edge fraud strategies to prevent illicit activities effectively.Collaborate with cross-functional teams to analyze data, enhance decision accuracy, and drive efficiency in fraud operations.Work closely with...

You'll be joining a fast-moving and diverse team of dedicated individuals who work together to safeguard StockX's marketplace, customers, team members and inventory worldwide. You'll be helping develop the roadmap and support the execution of operations for the Safety & Trust team at StockX. This role is on the Safety & Trust team and will work...

Hiring: Fraud Analytics Roles for Location: Bengaluru; 5 days WFO - General shiftExperience: 3–10 yrsSalary: Level9 14.07L – 22LLevel L – 15.5LNP: 30Days or Immediate JoinersSend CV: Call Latika: Required Candidate profileMandate Requirements: Fraud Analytics, Fraud Strategy, Fraud Investigation, Fraud Detection & PreventionAdditional: Sentilink,...

Roles and responsibility:Proven experience in a fraud investigations or financial crime role within the banking, financial services, or law enforcement sectors – UKExperience with UK-specific fraud typologies (e.g. APP fraud, 1st/3rd part fraud, Application fraud – specific typologies to each business lines etc.).Familiarity with banking systems, UK...

Job Title: Senior Fraud Risk Modeler (Credit Card)Location: Bangalore(Preferred), GurgaonExperience: 6+ YearsJob Summary:As a Senior Risk Modeler specializing in Fraud Risk, you will design, develop, and maintain models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain. You'll analyze emerging...