Fraud Analyst Jobs in Mumbai
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Search Results - Fraud Analyst Jobs in Mumbai
Etraveli Group-Mumbai
range of business analyses.
• Stay up to date with the latest online fraud trends, practices, and tools through continuous learning & research.
• Be a problem-solver.
Requirements
• Bachelor’s degree and/or studies preferably in Science, Technology...
workable.com -
JPMorgan Chase Bank, N.A.-Mumbai
b You are a strategic thinker passionate about driving solutions in fraud analytics You have found the right team In Digital Fraud Strategy team you will be responsible for leveraging advanced analytical tools to protect customers from fraud...
mncjobsindia.com -
IDfy-Mumbai
economy in the next 5 years. Products that drive financial inclusion for the genuine while keeping businesses protected from fraud. A work environment that propels you to continuously learn, innovate and grow. Who are we looking for?Our Technology team...
Standard Chartered-Mumbai
Reporting Fraud trend analysis About Standard Chartered We re an international bank nimble enough to act big enough for impact For more than 160 years we ve worked to make a positive difference for our clients communities and each other We...
mncjobsindia.com -
IDfy-Mumbai
software' and test cases alongside implementationEnsuring new releases pass static code analysis, performance, and load tests Developing UI components, APIs, business components, microservices, etc. to simplify the user journeyConducting root cause analysis...
JP Morgan Chase & Co.-Mumbai
the Fraud Risk Center of Excellence reporting to the Head of Fraud Risk for Secured Lending. This includes oversight of the loss line trends, root cause analysis and strategy adjustments to minimize losses while focusing on the optimal customer experience...
foundit.in -
HNM Solutions-Mumbai
Engineering function.Our engineers use Machine Learning to solve problems along the entire Lifecycle of Innovation, with a strong focus on new capabilities and approaches to existing problems.Algorithms to detect fraud, predicting risk and outcomes are just...
Kotak Mahindra Bank-Mumbai
of FRM rules in SAT module and testing of the same in Pre-Production environment Rule analysis to detect fraudulent transactions to establish maintain proactive fraud prevention mechanisms and fraud detection investigation process in the business FRM...
mncjobsindia.com -
Valiance-Mumbai
About UsValiance is a global AI & Data analytics firm helping clients build cutting-edge technology solutions for digital transformation.We work with some of the marquee brands across India, US and APAC to build transformative solutions for Credit...
LexisNexis Risk Solutions-Mumbai
efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer...
foundit.in -
TransUnion CIBIL Limited-Mumbai
of a credit bureau.The Team’s Focus:Separate from TransUnion’s traditional business of furnishing credit reports for consumer lending, TransUnion Specialized Risk provides its clients with leading data, analytics, and risk management solutions that help them...
Michael Page-Mumbai
in (BERT and DisilBert Models), Cluster Analysis, Segmentation, Next best recommendation, Neural network models, Logistic Regression (Fraud Models, Lapsation etc), ANN based model, LSTM, Transformers, Attention Models, Bagging and boosting, Generative model...
michaelpage.co.in -
idfc first bank-Mumbai
Job Title Senior TPRM AnalystFunction Department Credit Risk Fraud Control VigilanceJob Purpose The role entails leading the Third-Party risk management activities at the enterprise level It will be responsible for designing redesigning...
mncjobsindia.com -
Kotak Mahindra Bank Limited-Mumbai
in data analysis, risk analytics, and fraud prevention. They should be proficient in SAS, SQL, and Python for data querying and analysis, and have a strong understanding of fraud risk management in the financial services industry
Key Responsibilities...
foundit.in -
Newfold Digital-Mumbai
mitigation to enable rapid exchange of data and take prompt action against miscreants Perform forensic analysis of malware spam phishes spoofs and other abuse incidents to understand modus operandi and implement countermeasures in partnership with support...
mncjobsindia.com -
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