Latest Fraud Detection jobs (page 3)

131 Fraud Detection Jobs - page 3

Transaction Banking -Bengaluru-Vice President- Strats Quantitative Engineer Bengaluru, Karnatak[...] India ”), you will be responsible for all modeling aspects of TxB, including portfolio management, pricing, risk monitoring, funding optimizations, fraud detection, as well as innovative analytics & reporting across products in TxB More than 30 days ago
Manager/Senior Manager (AI/ML into Counter Fraud) MM Staffing & Career Consultants Pvt Ltd for counterfraud • Collaboration in the review and enhancement of fraud detection models and risk assessment tools • Periodic reporting of fraud risk metrics using advanced AI/ML methodologiesTechnical Knowledge 15.00 LPA To 30.00 LPA INR More than 30 days ago
Walk in || Fraud Analyst || Naukri - Noida Info Edge - Noida, Gurugram, IN experience is escalation / grievance management / compliance or fraud detection will be preferred Excellent written communication skills Should have a fair working knowledge of MS Office applications (MS Excel More than 30 days ago
Incharge-Manager HO Underwriting Brand Synthesis Hiring - Hyderabad, IN / reviews as per SLIC norms & guidelines Review risk scores (e.g. CRIF, Epsilon) and validate proposals with fraud detection tools (e.g. Quest); Identify and report suspicious cases to Tele / Video calling More than 30 days ago
Director - Data Science - Banking/Insurance Bengaluru, Karnataka, India , including AML and fraud detection processes - Proficiency in data analytics tools and techniques, such as SQL, Python, R, or SAS - Experience with data visualization tools (e.g., Tableau, Power BI More than 30 days ago
Artificial Intelligence Specialist Whitecrow - Dhahran,Eastern Province,Saudi Arabia for tasks such as financial forecasting, fraud detection, anomaly detection, risk assessment, and investor sentiment analysis. Clean, transform, and analyze large datasets from various sources to ensure data $75000 - 150000 More than 30 days ago
Head of Data Analytics Maharashtra, India for optimising business processes such as lead generation, credit risk, fraud detection, collections and customer value maximisation • Work with Technology team to drive availability of relevant data, tools More than 30 days ago
Asset Compliance Reviewer Snaphunt - Navi Mumbai, India informed decisions for trademark exceptions, fraud detection, copyright, and legal forms. Review assets for adherence to content standards and suitability for inclusion in the client’s marketplace. Perform ₹180000 per year More than 30 days ago
Risk Analyst Sambhav Pay - Gurgaon, IN payment-related issues. Develop and implement risk management policies and procedures. Stay updated on industry best practices and emerging risk trends. Assist in developing fraud prevention and detection More than 30 days ago
KredX - Lead Business Analyst Minions Ventures Pvt Ltd - Bangalore techniques such as Linear Regression, Logistic Regression, Cluster analysis, Market Basket analysis, fraud detection techniques for Audit analytics - Working knowledge of cloud platforms - Ability to lead 18 days ago

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