Fraud Data

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 and external...

Job Description Realize your potential by joining the leading performance-driven advertising company! As a Fraud Analyst in our Gurgaon office, you will be responsbile for detecting, investigating, and preventing fraudulent activities originating from advertisers within Taboola's ecosystem. You will work with large data sets, uncover suspicious patterns, and...

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,...

Join UsCGS is about what people ask us, what they get in return, and what makes them stay with us for a long-standing career opportunity.At CGS, we are driven by an immense desire to 'do things better'. This excitement drives us to find our way through different complexities. As a result, we inspire everyone to improve the way business is done. At CGS,...

Job Description INTERNAL USAGE: No. of Vacancies: 1 Reports to: Group Head - Fraud Prevention Is a Team leader Yes Team Size: 5-6 Grade: VP Business: Financial Crime Intelligence Department: Financial Crime Intelligence Sub-Department: Fraud Prevention Unit Location: Corporate Office, Worli /Airoli About Department Financial Crime Intelligence unit is the...

Job Role: Fraud Strategy AnalyticsYears of Experience: 2 to 10 yearsShift Timing: 1:00PM IST to 10:00PM IST Location : Gurugram /Bangalore/Hyderabad/Mumbai Work mode-Hybrid-2 days in officeAbout Straive:Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk, and knowledge services. We are looking for a...

At Aspire we re more than just a FinTech company-we re the leading all-in-one financial operating system built to empower the world s innovators and entrepreneurs We are on a mission to reinvent business finance empowering startups and businesses to realise their full potential Founded in 2018 Aspire has raised over USD 300M across equity and debt from...

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 JOB DESCRIPTION Join the Fraud Data Science team at JPMC and help drive innovation in fraud identification and prevention. As part of our team, you will design, develop, and deploy cutting-edge AI/ML solutionsincluding graph analytics and Large Language Models (LLMs)to tackle complex fraud challenges and deliver measurable business impact....

Job Description Some Careers Have More Impact Than Others. If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one of the...