Average salary: Rs1,124,592 /yearly
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Job Title : 1) Fraud Analytics Consultant ( 4-7 yrs)2) Sr. Manager ( 8-12 yrs)Location : Remote / Hybrid Anywhere in India (Noida, Chennai, Bangalore, Hyderabad, Kolkata, Mumbai)Job Type : FulltimeJob Overview : We are seeking a skilled and analytical Fraud Analyst to join...
Overview : The Manager Data Scientist - Fraud & Risk Analytics plays a crucial role in the organization by leading a team of data scientists in developing and implementing advanced analytical models to detect and mitigate fraudulent activities and assess risks. This position...
...Job Description
The Business Analytics Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing... ...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications...
...Job Description
The Fraud Loss Forecasting teamteam is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community... ....
As a Fraud Risk Loss Forecasting Analytics - Associate within the Consumer Banking Risk Management...
...status quo, takes bold & creative actions to manage complex issues & achieve high impact... ...through continuous proactive identification of frauds & process/ system gaps across functions... ...risk transactions using advanced data analytical tools and query languages to proactively...
...Job Description
As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will have the opportunity to analyze , develop new fraud fighting products, and work with cross-functional teams. You will leverage your strong analytical and problem-solving...
...Job Description
As a Cash Operations Associate / Fraud Manager, you'll manage the operations of several functions of the Fraud Prevention Operations within Payment Operations
Job Responsibilities:
Ensure that all work items are completed as per the agreed timeline...
...Accenture Strategy & Consulting
Team : - Global Network - Data & AI
Practice : - CFO & EV - Fraud Analytics
Title : - Level 7 - Ind & Func AI Decision Science Manager
Job location : - Bengaluru, Gurugram, Mumbai
About S&C - Global Network : - Accenture...
...Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory... ...controls and process improvements to the management.
•Coordinating with various units such... ..., good networking, problem solving and analytical skills.
•Good working knowledge of MS...
Rs 11 - 15 lakhs p.a.
...process and application requirements. Must have Skills : Financial Crime & Fraud Management Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : A:Utilize analytical tools and techniques to exploit interrogate systems, test and validate...
...Prepare detailed reports on FIR filings, and recovery efforts.
Legal Compliance Must be knowing the relevant laws, regulations, and procedures related to fraud investigation and recovery.
Ensure all actions and procedures are in strict compliance with legal requirements.
...Job:S&C Global Network - AI - CFO & EV - Fraud Analytics
Location:Bengaluru, Gurugram, Mumbai
Experience:7+ Years
7+ years of relevant... ...new/ evolving methodologies/tools/technologies in the Fraud
management space.
Expertise in one or more domain/industry including...
...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 the management of fraud risk associated with Check transactions...
...Position Summary: Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory... ...Audit various departments, Process walkthroughs, Analytical skills.
~ Knowledge of RBI and Banking Regulations...
...Job Description
As a Fraud Risk Associate in the ICB (International Consumer Banking... ...Defence activities related to fraud risk management. You will use data analysis to conduct... ...Fraud and Product teams.
Utilize strong analytical skills to extract insights from data, focusing...
...Preferred Educational Qualification: CA, MBA or FRM
Experience :
15+yrs of work experience in BFSI industry in Fraud & risk management
• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms...
Senior Manager - Banking (sas/sql, python/R, tableau/power bi) :- Design, build and deploy advance analytics models aimed to improve fraud risk strategies of clients using Hadoop technology stacks and programming languages such as Hive, PySpark, Python, Spark & shell- Design...
Analytics Manager, Customer Care and Customer Experience Analytics
Who we are:
Vista's Engineering organization is working to make our company one of the world's most well-known and successful data-driven companies. The cross-functional team includes analysts, software and...
...Job Description
Job Purpose:
The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight... ...of law and criminal justice procedures.
Analytical, problem-solving, and decision-making skills....
...Job Title: Team Lead - Pre-Paid Card Operations (Fraud Operations) Location: Pune
Shift: Night Shift (One-way transport provided... ...comprehension skills
- Willingness to work in shifts
- People management
- Client interaction
- Experience in dispute fraud, credit...
