- Wider experience in fraud analytics at a Bank – Liabilities (Mule) / Payments / Assets (Cards)
- Exposure to India Fraud domains – Mule, Transactional Frauds, Account takeovers, Scams, Application & Identity Frauds – experience having implemented fraud detection solutions based on ML/AI
- Able to deal with internal as well as external stakeholders independently including regulator
- Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.
- Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives.
- Data-Driven Insights: Analyze internal and external data sources to identify vulnerabilities and recommend proactive measures.
- Performance Metrics: Define and track key performance indicators (KPIs) to measure the effectiveness of fraud detection strategies.
- Industry Monitoring: Stay updated on emerging fraud tactics, industry benchmarks, and regulatory changes.
- Competitor Analysis: Analyze competitors' risk management strategies to identify opportunities for improvement.
- Market Trends: Provide actionable insights from market intelligence to inform strategic decision-making.
- Build and Lead: Recruit, develop, and mentor a high-performing team of data analysts, data scientists, and market intelligence specialists.
- Stakeholder Collaboration: Work closely with risk management, compliance, IT, and other departments to ensure alignment and effective communication.
- Training: Educate staff and leadership on emerging fraud trends and best practices.
- Policy Development: Establish and enforce fraud prevention policies, procedures, and standards.
- Technology Partnerships: Evaluate and recommend advanced fraud detection technologies and vendors.
- Reporting: Present findings and strategic recommendations to senior leadership and the board.
-
Embark on a transformative journey as Assistant Manager Fraud Analytics at Barclays. · ...
Noida2 weeks ago
-
Embark on a transformative journey as Assistant Manager Fraud Analytics at Barclays, where you'll play a pivotal role in shaping the future. · Expertise in SQL, SAS, Data Analytics and Reporting. · ...
Noida2 weeks ago
-
Embark on a transformative journey as Assistant Manager Fraud Analytics at Barclays where you'll play a pivotal role in shaping the future. · ...
Noida, Uttar Pradesh1 month ago
-
Manage risk and enhance controls within your area of responsibility as Assistant Manager Fraud Analytics at Barclays. · Take ownership of work ensuring it aligns with relevant rules, regulations, and codes of conduct. · IDentify data issues related to quality, lineage, controls, ...
Noida3 weeks ago
-
Embark on a transformative journey as Assistant Manager Fraud Analytics at Barclays, where you will play a pivotal role in managing risk and enhancing controls within your area of responsibility. · ...
Noida, Uttar Pradesh1 month ago
-
Embark on a transformative journey as Assistant Manager Fraud Analytics at Barclays, where you will play a pivotal role in managing risk and enhancing controls within your area of responsibility. · ...
Noida3 weeks ago
-
This role is based in Noida. To use innovative data analytics and machine learning techniques to extract valuable insights from the bank's data reserves. · IDentification, collection, extraction of data from various sources. · Performing data cleaning, wrangling, and transformati ...
Noida1 week ago
-
The role of Assistant Manager Fraud Analytics involves controlling risk and enhancing controls in accordance with rules and regulations. The successful candidate will have a Bachelor's degree or equivalent in a quantitative field of study and possess data and analytical experienc ...
Noida1 month ago
-
Embark on a transformative journey as Assistant Manager Fraud Analytics at Barclays where you will play a pivotal role in managing risk and enhancing controls within your area of responsibility. · ...
Noida, Uttar Pradesh3 weeks ago
-
To use innovative data analytics and machine learning techniques to extract valuable insights from the bank's data reserves, leveraging these insights to inform strategic decision-making, improve operational efficiency, and drive innovation across the organisation. · Identificati ...
Noida1 week ago
-
This role is based in Noida. To use innovative data analytics and machine learning techniques to extract valuable insights from the bank's data reserves, leveraging these insights to inform strategic decision-making, improve operational efficiency, and drive innovation across the ...
Noida1 month ago
-
This role will play a pivotal part in shaping the future of Barclays as Assistant Manager Fraud Analytics. · ...
Noida1 month ago
- Work in company
Campus_Internship_Data Science, Business Analytics and Artificial Intelligence/Machine Learning_Credit and Fraud Risk_2025
Only for registered members
Description · Job Description – Intern – Data Science, Business Analytics and AI/ML · Credit and Fraud Risk (CFR) · About American Express: · You Lead the Way. We've Got Your Back. · With the right backing, people and businesses have the power to progress in incredible ways. When ...
Gurugram, HR, India InternshipSHIP4 days ago
-
Description · The Fraud Innovations Analyst position will lead analysis efforts to identify opportunities for, design and implement custom fraud prevention and detection solutions. This position will require experience in risk assessment, technological sophistication and data min ...
Gurugram, Haryana, India4 days ago
-
The Fraud Innovations Analyst position will lead analysis efforts to identify opportunities for design and implement custom fraud prevention and detection solutions. · ...
Gurugram, Haryana2 weeks ago
-
Risk & Fraud Analytics Analyst (Non-Modeling) · Role Summary · The role involves monitoring transactional and credit portfolios to identify fraud trends, delinquency risks, and exposure patterns. The analyst will support risk monitoring, investigation queues, portfolio tracking, ...
Gurugram1 day ago
-
DescriptionBachelor's degree in computer science, finance, data science, or a related field. · 3+ years of strong experience in analytics, preferably in banking domain · Strong analytical skills with proficiency in Python and SQL · Ability to work in a fast-paced environment, wit ...
Gurugram, Haryana, India4 days ago
-
Risk & Fraud Analytics Analyst (Non-Modeling) · Role Summary · The role involves monitoring transactional and credit portfolios to identify fraud trends, delinquency risks, and exposure patterns. The analyst will support risk monitoring, investigation queues, portfolio tracking, ...
Gurugram, Haryana2 days ago
-
Description · Manage risk analytics projects and ensure alignment with business goals. Ensure adherence to risk analytics policies and procedures. Provide strategic guidance on risk analytics practices. Lead a team of risk analysts. Build, Validate and Monitor Fraud Models. · Re ...
Gurugram, Haryana, India ₹600,000 - ₹1,400,000 (INR) per year2 days ago
- Work in company
Senior Assistant Vice President-Risk Management-Fraud Prevention
Only for registered members
Description · This role demands a candidate who brings deep fraud domain expertise · consulting acumen, · the ability to translate technology and analytics into measurable business outcomes. · Responsibilities · Key Responsibilities · Lead short-cycle diagnostic and transformati ...
Gurugram, Haryana, India4 days ago
Head - Fraud Analytics - Gurgaon / Gurugram - Skillventory
Description
Key Responsibilities :-
Fraud Analytics
Market Intelligence
Team Leadership
Strategic Planning
-
BA4 Fraud Analytics
Only for registered members Noida
-
BA4 Fraud Analytics
Only for registered members Noida
-
BA4 Fraud Analytics
Only for registered members Noida, Uttar Pradesh
-
Assistant Manager Fraud Analytics
Only for registered members Noida
-
Assistant Manager Fraud Analytics
Only for registered members Noida, Uttar Pradesh
-
Assistant Manager Fraud Analytics
Only for registered members Noida
-
Assistant Manager Fraud Analytics
Only for registered members Noida
-
Assistant Manager Fraud Analytics
Only for registered members Noida
-
Assistant Manager Fraud Analytics
Only for registered members Noida, Uttar Pradesh
-
Assistant Manager Fraud Analytics
Only for registered members Noida
-
Assistant Manager Fraud Analytics
Only for registered members Noida
-
BA4 Fraud Analytics Professional
Only for registered members Noida
-
Campus_Internship_Data Science, Business Analytics and Artificial Intelligence/Machine Learning_Credit and Fraud Risk_2025
InternshipSHIP Only for registered members Gurugram, HR, India
-
3562826-Senior Manager
Only for registered members Gurugram, Haryana, India
-
3562826-Senior Manager
Only for registered members Gurugram, Haryana
-
Risk and Fraud Analyst
EXL- Gurugram
-
Consultant-Business Analytics-Analytics
Only for registered members Gurugram, Haryana, India
-
Risk and Fraud Analyst
Only for registered members Gurugram, Haryana
-
Lead Assistant Manager
Only for registered members Gurugram, Haryana, India
-
Senior Assistant Vice President-Risk Management-Fraud Prevention
Only for registered members Gurugram, Haryana, India
