Assistant Manager Fraud Analytics - Noida

Embark on a transformative journey as Assistant Manager Fraud Analytics at Barclays. · ...

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. · ...

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. · ...

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, ...

This role will play a pivotal part in shaping the future of Barclays as Assistant Manager Fraud Analytics. · ...

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 ...

Embark on a transformative journey as Assistant Manager Fraud Analytics at Barclays where you'll play a pivotal role in shaping the future. · ...

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 ...

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 ...

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. · ...

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. · ...

Key Responsibilities :- · 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 d ...

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 ...

Investigate suspected fraudulent activity using a variety of tools and investigative techniques. · Analyze transaction data, account activity, and trends to identify suspicious patterns that could indicate fraud. · Collaborate with internal departments, law enforcement agencies, ...

This is a full-time, on-site role for a Fraud Analyst based in Noida. The Fraud Analyst will be responsible for monitoring and analyzing transactions to detect potential fraudulent activities. · Expertise in Fraud Prevention and Fraud Analysis to identify and mitigate risks effec ...

We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry. · ...

We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry. · ...

To support the organization in safeguarding its assets, reputation and operations by proactively identifying assessing and mitigating business operational risks conducting process audits investigations into incidents of fraud misconduct or process lapses. · ...

Lead internal audits, design data analytics frameworks to enhance audit efficiency. · ...

Lead the Forensic & Investigation Services (FIS) practice, driving P&L ownership, revenue growth, and market expansion. · ...