Fraud Analyst Jobs in Nagpur
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Search Results - Fraud Analyst Jobs in Nagpur
HCLTech-Nagpur
Experience-6 months to 4 years
Job Role- Fraud Specialist
Location- Nagpur
• Responsible for processing actionable alerts/fraud notifications, conducting research into these alerts as needed.
• Analyze and validate Identity Theft claims and other...
IndusInd Bank-Nagpur
Location - Gurugram or MumbaiSpecific skill setsSubject Matter Expert in defining Cards and Payment (IMPS, RTGS, NEFT, UPI etc.) Transaction Fraud Risk Management solution.Functional Knowledge of Card Products, Payment Products, Authorization Life...
Capgemini-Nagpur
and detection solutions, including risk assessments, fraud risk management frameworks, process improvements, and fraud detection technologies such as AI, machine learning, and data analytics tools.
• Provide strategic insights and thought leadership on emerging...
HCLTech-Nagpur
Experience-6 months to 4 yearsJob Role- Fraud SpecialistLocation- Nagpur Responsible for processing actionable alerts/fraud notifications, conducting research into these alerts as needed.Analyze and validate Identity Theft claims and other fraud...
IndusInd Bank-Nagpur
Location - Gurugram or Mumbai
Specific skill sets
• Subject Matter Expert in defining Cards and Payment (IMPS, RTGS, NEFT, UPI etc.) Transaction Fraud Risk Management solution.
• Functional Knowledge of Card Products, Payment Products...
bluCognition-Nagpur
Sr Analyst - Credit Risk Analytics
About bluCognition :
bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from...
PulsePoint-Nagpur
Analytics function is at the very heart of what makes PulsePoint an innovative, fast-paced, and market-changing company.
Our path forward is through data and this team is in the driver's seat for the journey.
The Big Picture:
As a Data Analyst, Supply...
Aditya Birla Group-Nagpur
Management Function covering the management of various risks such as Legal risk Fraud risk Operational risk Third party risk Outsourcing risk Liquidity risk Financial risk Reputational risk etc Legal Collections Finance and Accounts HR and Admin...
mncjobsindia.com -
Sec1-Nagpur
decisions, and transform customer experiences.
Key Responsibilities
1. Neural Network Model Development & Optimization
• Design and implement neural network models (e.g., CNNs, RNNs, LSTMs) for BFSI use cases like fraud detection, risk prediction...
Career Choice Solution-Nagpur
role.
• Strong expertise in PA/GPA claims processing, property claims surveys, and fraud investigations.
• Experience in managing large back-office teams and coordinating with external investigators.
• Proficiency in report preparation, data analysis...
Infosys BPM-Nagpur
12 Years
Job Description: Team Lead OR Operations Manager (as per experience)
Location: Pune
Employment Type: Full-Time.
Objectives of this Role
• Investigate allegations of fraud, plan and deliver proactive counter fraud reviews of complex...
EVERSANA-Nagpur
our people, clients and most importantly, the patients we serve. We are EVERSANA.
Job Description
JOB DESCRIPTION:
The most important aspect of this position is to perform medical review, evaluation, and analysis of Individual Case Safety Reports...
bluCognition-Nagpur
reviews for existing customers.
• Collates analysis and builds presentations that helps articulate the risk strategy for the leadership team.
To help us level up, you will ideally have:
• Quantitative background in engineering, statistics, math...
Mphasis-Nagpur
in accordance with Conventional/ FHA and VA guidelines.
• Reviews/analyzes loan files submitted for borrowers to ensure file meets loan program requirements. Includes individual analysis of: loan application, credit profile/report(s), debt and assets, income...
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