Fraud risk jobs in India

This role involves playing a pivotal part in identifying and anticipating new fraud risks. The successful candidate will work closely with stakeholders to assess risk factors and apply expert judgment to address challenges affecting the company, customers, and communities. · ...

The Fraud Risk / AML Expert – Senior Consultant will be responsible for monitoring financial fraud risks across banking systems. · ...

Play a pivotal role in identifying and anticipating new and emerging risks and trends as a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team. · ...

Lead a team of consultants to develop risk management strategies and solutions for financial products. · ...

The Fraud Risk / AML Expert – Consultant will be responsible for monitoring and analyzing fraud risks across banking and digital payment ecosystems. · ...

+As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in identifying and anticipating new and emerging risks and trends. · +Data Interpretation Analyze large volumes of complex data to f ...

We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. · Master's Degree in a quantitative discipline with a minimum of 3 years of work experience in analytics, or Bachelor's Degree in a quantitative discipline ( ...

Fraud Risk Manager responsible for fraud risk management regular reporting to RBI within timelines responding to complaints of Law enforcement agencies in relation to frauds maintaining trackers of response to LEA suggesting and implementing controls to prevent frauds in bank man ...

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, ...

Responsibilities: · Fraud Detection & Monitoring: · Monitor and analyze real-time and historical transaction data, account activities, and customer behaviors to identify and prevent potential fraudulent patterns (e.g., identity theft, account takeover, payment fraud, phishing, ch ...

The Fraud Risk Head will be responsible for fraud risk management and control across all liability, digital, and payment products in the bank. They will implement strategies to prevent fraud, monitor transactions, and respond to regulatory notices. · Implementation of strategies ...

The role is responsible for fraud risk management & control, for all the liability, digital and payment products in the bank focusing on processes to mitigate fraud risks, implementation of internal controls, driving automation solutions and timely reporting to stakeholders. · Re ...

This position is for Manager – Fraud Analytics with an advanced degree in a quantitative discipline; requires experience and proficiency in areas of statistics, applied mathematics,SAS/Python programming language and a good understanding of retail banking / small business lending ...

We're looking for a sharp driven Risk & Fraud Lead to help take our mission forward. · This role is accountable for Risk & Fraud discipline at Dodo Payments think merchant fraud chargebacks investigations policy enforcement you will design risk policies define fraud controls run ...

We are looking for a highly skilled and experienced professional to lead and manage key projects like the Falcon upgrade, · with a strong background in fraud prevention and risk management.Lead and manage key projects like the Falcon upgrade across retail, institutional, and merc ...

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, ...

We are looking for a highly skilled and experienced Fraud Risk Analyst to join our team at Equitas Small Finance Bank. The ideal candidate will have 2 to 7 years of experience in the BFSI industry, with expertise in fraud risk analysis and mitigation strategies. · Roles and Respo ...

We are seeking an experienced Fraud Risk Analyst to join our team at PayU. As a Fraud Risk Analyst, you will be responsible for analyzing large datasets to identify fraud patterns and building effective rule-based detection systems. · Undergraduate degree in Economics, Engineerin ...

Identify and mitigate fraud risks within the bank's operations. · ...

Fraud Risk Analyst at PAYU PAYMENTS PRIVATE LIMITED · Analyze large datasets to identify fraud patterns and build effective rule-based and AI-driven detection systems across multiple product lines of PayU. · ...