Head of Fraud Monitoring - Delhi, Delhi

The Head of Fraud Monitoring will investigate fraud alerts and client claims with suspected fraud. · Prompt investigation of fraud alerts and client claims with suspected fraud - collect and assess evidences to uncover fraudulent activities and identify those responsible names · ...

We are seeking experienced professionals in Fraud Analytics and Transaction Monitoring to support forensic and financial crime initiatives. · Perform transaction monitoring to identify suspicious activities and potential financial crimes · Conduct fraud analysis using large datas ...

Role Purpose · To ensure timely and accurate fraud alert decisioning to prevent and detect frauds, ensure adherence to regulatory compliance and deliver appropriate customer experience. · Role Accountability · Fraud Prevention, Detection, Monitoring & Compliance: · Analyze applic ...

As an Internal Fraud Risk Manager at Tide, you'll be instrumental in building a new global internal fraud function. Reporting to the Head of Internal Fraud, you'll collaborate with stakeholders such as the CRO, CAO, Director of Financial Crime Risk, and CISO, and engage directly ...

Job Title - Head of Credit & Fraud RiskLocation - Saket, New Delhi (Work From Office) · About Tazapay · Tazapay is a Series B-funded global cross-border payments company building infrastructure to simplify international payments. · We enable businesses to send and receive payment ...

Tazapay is a Series B-funded, global cross-border payments company building infrastructure to simplify international payments. We enable businesses to send and receive payments across borders seamlessly while managing FX, compliance, and risk complexities under the hood. · ...

+ Investigate suspected fraudulent activities including but not limited to loan application fraud documentation fraud identity theft and employee fraud+ Perform in-depth investigations into potential fraud cases using forensic techniques data analytics and information gathering f ...

· Job Title · Head of Credit & Fraud Risk · Location · Saket, New Delhi (Work From Office) · Experience · 10-15 years in Fraud Risk, Credit Risk, or Payments Risk (with team leadership experience) · About Tazapay · Tazapay is a Series B-funded, global cross-border payments compa ...

Test engineer for AI/ML models with experience in data science and testing. · ...

5 years experience in testing AIML models and datadriven applications including natural language processing NLP recommendation engines fraud detection and advanced analytics models. · ...

This role requires a strong Test Engineer with experience in AI/ML testing models and data-driven applications. · ...

+The ideal candidate will have years of experience in testing AIML models and data-driven applications including natural language processing NLP recommendation engines fraud detection and advanced analytics models. · +Validating AI models for accuracy bias explainability and perf ...

Proven expertise in validating AI models for accuracy bias explainability and performance to ensure decisions eg bid scoring supplier ranking fraud detection are fair reliable and transparent · Strong skills in data science equipped to design test strategies for AI systems includ ...

This role involves identifying onboarding & managing affiliates & publishers for CPL & CPS campaigns while leading optimizing affiliate programs focused on SEA US & UK geographies. · Analyze campaign data monitoring KPIs (CR CPL CPS ROI) make real-time tweaks to hit revenue goals ...

Monitor cryptocurrency transactions to identify suspicious activity and compliance risks. · ...

We are looking for a Head of Credit & Fraud Risk to own Tazapay's end-to-end risk strategy across the merchant lifecycle — from onboarding to live transaction monitoring to ongoing portfolio risk management.Own and evolve Tazapay's global credit & fraud risk strategy across produ ...

We're looking for a Mobile Affiliate Manager to scale user acquisition by recruiting high-quality publishers and optimizing performance campaigns (CPI, CPA, CPE). You'll own the end-to-end partner lifecycle—from sourcing and onboarding to daily optimization, fraud control, and m ...

Role: Zonal Head - Health Network (North & East) · Designation: Associate Vice President - Health Network · Job Description: · Strategic Leadership: · • Develop and execute zonal strategy for provider network expansion in alignment with national goals. · • Identify opportunities ...

A Test Engineer with 5+ years of experience in testing AI/ML models and data-driven applications is sought after by a leading digital testing firm. · ...

We are seeking an experienced Chartered Accountant (2 to 4 years) to join our team as Associate Manager of Internal Audit, · Governance & Risk Management. · ...