Lead – Fraud Analytics - India

Only for registered members India

1 month ago

Default job background
Branch Overview · Branch is a leading AI-based lending fintech with 50M downloads across India and Africa. We use alternative data to reach millions of people that are largely excluded from the financial sector. · Headquartered in Silicon Valley with operations in India, Ni ...
Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • Work in company

    Fraud strategy

    Only for registered members

    Job Title Fraud Strategy Analyst / Manager We are looking for a Fraud Strategy professional with strong exposure to Credit Risk Fraud Analytics and Business Strategy supported by hands-on SQL skills The role focuses on designing optimizing and monitoring fraud prevention strategi ...

    India

    1 month ago

  • Work in company

    Associate - Fraud Risk

    Only for registered members

    Description · Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your ...

    India

    2 days ago

  • Work in company

    Fraud & Payment Manager India

    Only for registered members

    As the Fraud and Payments Manager at RockWallet you will be part of RockWallet's growing presence in Europe. You will be primarily responsible for developing and implementing strategies to identify assess and mitigate potential fraud risks. · Team Leadership & Technical Mastery: ...

    India

    4 days ago

  • Work in company

    IN Transaction Monitoring Analyst

    Only for registered members

    · Transaction Monitoring Analyst (Fraud) - Operations and Support · Key Responsibilities: · ● Monitor and review transactions to isolate suspicious/fraudulent transactions · ● Monitor transaction limits to detect transaction anomalies · ● Investigate fraud and prepare Fraud Inve ...

    India ₹600,000 - ₹1,500,000 (INR) per year

    2 days ago

  • Work in company

    Fraud & Payment Manager

    Only for registered members

    As the Fraud and Payments Manager at RockWallet, you will be part of RockWallet's growing presence in Europe. You will be primarily responsible for developing and implementing strategies to identify, assess, and mitigate potential fraud risks. · ...

    India

    4 days ago

  • Work in company

    Fraud Strategist

    Only for registered members

    We are seeking a proactive and skilled Fraud Strategist to join our dynamic team. · Fraud Investigation & Mitigation · Proactive Detection: Monitor and analyze transaction data to identify emerging fraud patterns and anomalies within the Philippines, Vietnam, and Indian markets. ...

    India

    2 weeks ago

  • Work in company

    AVP, Finance

    Only for registered members

    The AVP, Finance will lead and scale the Finance organization at the Saks Global India. · ...

    India Full time

    1 week ago

  • Work in company

    Consultant 2

    Only for registered members

    A successful candidate would work as a EXL consultant with a leading US Financial Service Organization on an unsecured portfolio. · Analyze customer credit profiles, transaction patterns, and repayment behavior to recommend credit limit adjustments in both proactive and reactive ...

    India

    4 days ago

  • Work in company

    Technical Account Manager

    Only for registered members

    This role bridges our innovative products with valued customers. The Technical Account Manager will manage customer relationships and provide ongoing support. · 7+ years of experience in Account Management or Customer Success. · Domain experience in compliance, fintech or fraud. ...

    India

    1 month ago

  • Work in company

    L3 - RCU (Field) - DL - Delhi - BACL

    Only for registered members

    · DESCRIPTION · Level: L3 · Department: Risk Containment Unit (RCU) · Designation: Assistant Manager/ Manager · Responsibility: RCU Activities of state/ region · Location: Delhi RO · Experience: Minimum 7-10 years of experience preferably in Financial Services/Banking/FMCG/NBFC ...

    India

    2 days ago

  • Work in company

    Sr ML and AI

    Only for registered members

    We are seeking a Machine Learning Engineer to design and develop robust analytics models using statistical and machine learning algorithms. · Analyze use cases and design appropriate analytics models using statistical and machine learning algorithms tailored to specific business ...

    India

    1 week ago

  • Work in company

    Technology and Innovation

    Only for registered members

    Data Analytics Manager · Riveron is seeking a seasoned Data Analytics Manager to lead our growing analytics team in India. This role is perfect for a strategic thinker with deep expertise in data analytics and leadership experience, who can drive data-driven decision-making and d ...

    India

    2 days ago

  • Work in company

    Technology and Innovation

    Only for registered members

    We partner with clients to solve complex finance challenges, guided by our DELTA values: Drive, Excellence, Leadership, Teamwork and Accountability. Our entrepreneurial culture thrives on collaboration and delivering exceptional outcomes. · Extract transform and integrate financi ...

    India

    3 days ago

  • Work in company

    Adobe Campaign Specialist

    Only for registered members

    Design build and optimize multichannel campaigns in Adobe Campaign Standard ACS including triggered journeys audience segmentation dynamic content and data integrations Collaborate with marketing data engineering and product teams to deliver scalable and measurable campaigns. · ...

    India

    1 month ago

  • Work in company

    Blucognition- Data Scientist

    Only for registered members

    Job Description · We are seeking a Data Scientist to join our risk strategy team in this exciting journey. · Leverage your creative and critical thinking skills to develop best-in-class risk management strategies that have a meaningful impact on the client's business. · These str ...

    india

    2 days ago

  • Work in company

    Adobe Workfront Technical Specialist

    Only for registered members

    We are seeking an experienced Adobe Workfront implementation Specialist to lead the implementation enhancement operations and optimization of Adobe Workfront Platform. · ...

    India

    2 weeks ago

  • Work in company

    Remote Industry Marketing Specialist

    Only for registered members

    This position is posted by Jobgether on behalf of a partner company and requires experience in B2B marketing with at least 3 years in financial services or fintech. The role demands creativity and analytical skills to address complex topics like identity and fraud prevention. · W ...

    India

    1 month ago

  • Work in company

    Data Scientist

    NOBL Q

    We are seeking an experienced Data Scientist for Cyber Analytics & AI team to design, build, and deploy machine learning and deep learning solutions for client engagements. · ...

    India

    1 week ago

  • Work in company

    HR Systems

    Only for registered members

    At TE Connectivity plc · , you will unleash your potential working with people from diverse backgrounds and industries to create a safer, · sustainable and more connected world. · Provide day‑to‑day product support for HR Operations and HR systems · ...

    India

    1 week ago

  • Work in company

    Apparel- Sourcing Manager, Men's Activewear

    Only for registered members

    We are seeking a strategic and entrepreneurial Sourcing Manager to build and lead our Apparel, · Men's activewear function.Experience: 10 year + sourcing and merchandising experience in apparel, · mens activewear categories with high-end national brands in United States. · Self-M ...

    India Full time

    3 weeks ago