Senior Analyst, Fraud Strategy - Hyderabad, Telangana

Synchrony is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. We have been ranked #2 among India's Best Companies to Work for by Great Place to Work. · ...

Synchrony is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. As an AVP , you will have the opportunity to work on major business initiatives in the Fraud Prevention Strategy team (Transactional Fraud) ...

The Senior Fraud Analyst is accountable for daily fraud prevention activities at Momentum to ensure applicable Fraud rules processes and reporting are in place to fend off fraudulent loan attempts. · ...

This position is responsible for developing and supporting best-in-class analytic solutions/algorithms for Fraud Prevention Strategy team in the Credit functions. · We provide career advancement and upskilling opportunities, · Developing best-in-class analytic solutions/algorithm ...

This is an AVP role in Transactional Fraud Strategy team at Synchrony Financials. · ...

The Senior Fraud Analyst is accountable for the daily fraud prevention activities at Momentum that ensure applicable Fraud rules, processes and reporting are in place to fend off fraudulent attempts to obtain loans from us. · This role focuses on loan and credit card origination ...

This AVP will work on major business initiatives in the Fraud Prevention Strategy team (Transactional Fraud) contributing to Synchrony Financials' growth and productivity objectives. · Develop best-in-class analytic solutions/algorithms for Fraud Prevention Strategy team (Transac ...

We are looking for an AVP to join our Fraud Prevention Strategy team in India. As a key member of the team, you will have the opportunity to work on major business initiatives that contribute to Synchrony Financials growth and productivity objectives. · This role requires continu ...

We are looking for a skilled professional with experience to lead and manage key projects. · ...

The opportunity · This role will be providing technical expertise and oversees complex fraud analytics and risk mitigation across the enterprise.Hires, evaluates, and supervises crew. · Manages and leads projects... · ...

This role is responsible for managing and leading projects related to fraud analytics. The ideal candidate will have strong analytical skills and experience in fraud risk management or risk operations. · The job requires the ability to translate complex analytical insights into a ...

+Job summary · Are you passionate about building systems that protect millions of customers and developers? · +7+ years of engineering experience · 3+ years of engineering team management experience · ...

+As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in identifying and anticipating new and emerging risks and trends. · +Data Interpretation Analyze large volumes of complex data to f ...

The Fraud Product team helps 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. · Partners with other Fraud Product Owners, and ...

The Fraud Product team helps the firm grow its business in a responsible way by anticipating new and emerging risks, · As a Senior Product Associate in consumer and community Banking , you will help shape solutions leading to advancement across the many critical applications in o ...

This role will be providing technical expertise and oversees complex fraud analytics and risk mitigation across the enterprise. · ...

As an Associate Risk you will be responsible for supporting fraud prevention efforts assisting in investigations and ensuring compliance with fraud prevention protocols. · ...

The Trust & Safety team focuses on protecting users and maintaining the integrity of digital products by identifying and addressing abuse, fraud, and unsafe behavior. · ...

We are looking for a Fraud Analysis Non Voice / Non-Technical candidate to join our team. · Monitor transactions and detect suspicious patterns using fraud detection tools. · Investigate flagged cases, assess risks, and ensure compliance with regulations. · ...

We are looking for a consultant with experience in FCPA Compliance, Internal Controls, Forensics. · ...