Head Of Fraud Monitoring - New Delhi

Sberbank India is looking for a dynamic and results-driven Head of Fraud monitoring division to join our expanding team in Delhi. · ...

Fraud Analytics ( Prevention) Manager will need to review and study dailyApp Fraud trends and build rules and models to reduce Fraud Losses due to ID take over, First party frauds etc. · Lead the Fraud Analytics team to reduce application frauds and fraud losses and adhere to Reg ...

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 ...

+ 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 ...

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. · ...

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 ...

Head of Credit & Fraud Risk · saket new delhi (work from office) · ...

· 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. · ...

+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 ...

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

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. · ...

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 ...

A leading digital testing boutique firm is looking to hire a Test Engineer - AI/ML with strong experience in testing AIML models and data-driven applications including natural language processing NLP recommendation engines fraud detection and advanced analytics models. · 5 years ...

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 ...

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

Qualified Chartered Accountant (CA) with experience in forensic investigation required to work in a team handling fraud related aspects. · ...