Fraud Risk Strategy Analytics

The Consumer and Community Banking Fraud Risk Strategic Analytics team generates thoughtful analytics and recommendations concerning strategy development, implementation, operational controls, and performance monitoring. This role presents an opportunity to be part of a team that is at the forefront of providing strategic insights to promote business...

Fraud Risk Management Analyst/manager Exp: 3-8yrs Location: Bangalore/Hyderabad **Job**: The Fraud Risk Management Analyst will play a pivotal role in safeguarding the company against fraudulent activities and mitigating associated risks. This position involves comprehensive analysis, monitoring, and implementation of strategies to prevent, detect, and...

**JOB DESCRIPTION** The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible for analysis related to various De-Risking and Analytics initiatives within the Fraud Risk Business. As an Strategic Analytics Associate, you'll work with...

The Fraud Loss Forecasting team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. The loss forecasting team owns the forecasting and budgeting process for all our fraud and overdraft loss lines. This is a highly critical and visible role with ownership and accountability...

In this team you will be responsible for identifying opportunities to mitigate identity theft in Chase's Card portfolio. Demonstrating strategic thought leadership, as well as delivery of best practices, you will leverage your deep understanding of statistics and strong analytical acumen to make informed decisions that deliver to each of our businesses. You...

About Us:Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...

**Sr. Associate - 602** Bangalore As 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, customers and communities....

**JOB DESCRIPTION** In this role you would be required to provide high level analytic support for complex projects that require sophisticated data analytics on large datasets. This is an exciting opportunity to work on high impact strategy initiatives as they become the key focus of the firm and across the financial services industry. Job...

Role Req Understanding- JD Mentioned Below- They are looking for person who can help them setting up system from Fraud CantrolShould have strong Analytical skills as the person will directly report to Executive Director - Tech and ITWe are not looking at person who is working in a Fraud control-reactive team (Takes charge once fraud has happen)- Experience...

This an excellent opportunity for an individual who thrive in a fast-paced and team-oriented environment where strong analytical skills, business acumen, and superior communication skills are leveraged to support our company's ability to deliver world class fraud detection and customer centric solutions to its customers. **Key Activities** - Monitor...

As Fraud Risk Associate within Consumer Banking Risk Management, the individual will be responsible for fraud analysis and preventive measures to maintain strong fraud detection and prevention rates while balancing approval rates, operational expense, and customer experience. Strong focus on managing within and preforming better than planned budgets to...

**Fraud Data Analytics & Reporting - Associate** Bangalore/Mumbai As 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...

**Vision**: To be the market leader in web3 on-boarding We are seeking a skilled and motivated Junior Data Scientist to join our Risk and Fraud team at Transak. As a Data Scientist focused on Risk and Fraud, you will play a crucial role in safeguarding our platform against fraudulent activities and mitigating potential risks associated with cryptocurrency...

**what is CRED?** CRED 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...

**JOB DESCRIPTION** As a Fraud Risk Business Analyst you'll shape the technology solutions that drive our strategic Fraud Risk initiatives. Working at the intersection of business and technology you'll interact with colleagues in various lines of businesses to learn about challenges and opportunities, transform that knowledge into high quality technical...

Responsibilities:Developand execute a comprehensive risk analytics strategy aligned withthe companys goals and risk appetite.Identifyand leverage emerging technologies and data sources to enhance riskanalytics capabilities.Lead the developmentvalidation and deployment of predictive models for credit scoringfraud detection and other...

**Data analytics and Risk reporting**: - Code, test and execute information systems projects through end to end automation using SAS and Tableau - Standardization and efficient production of risk reports across regions - achieved by having a standard data flow, common definition of metrics and consistent reporting formats - Own regular reports and metrics...

Senior Consultant - Risk Analytics - Credit Risk Team/ Wells Fargo- Please don't apply if you are a Fresher or don't have Relevant Experience. Please Go through the JD Carefully.Sr Risk Analytic Consultant :Relevant keywords/business areas- Credit Risk Strategy development, Policy Analytics, Acquisition strategy, Approve/Decline, Credit Limit/Line...

In this role you will use advanced Machine Learning techniques to mitigate fraud across various payment channels such as Digital Transactions including Quick Pay, Quick Deposit, Credit Card, Debit Card and Checks. You will work closely with business analysts, product owner and operations to find tangible opportunities to prevent fraud, enhance customer...

Flipkart FRM( Fraud And Risk Management )Customer Support- Voice ProcessQualification : Any GraduateExperience-Min 6 monthsCandidate should be fluent in English and Hindi6 Days workingRotational shift for 9hrs between 8AM - 9PMRotational OffWork from OfficeCTC : Upto 20000/- per monthQuarterly Bonus : 3744location: bangalore