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236 jobs found for Fraud Analytics

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  • and Asset Inventory, or the workaround/corrective action required are in place Liaise with Regional/Global coordinator on projects/initiatives that relates to transaction monitoring Provide feedback and inputs to Parameter/Analytics and Policy team based on observed fraud trend and intelligence received

  • will work directly with the business in catering to the end-to-end analytical needs. Essential Functions/Responsibilities: Conduct analysis of ongoing fraud trends using historical authorization and fraud data to drive fraud strategies, reduce fraud losses and enhance customer experience. Develop, Qualification / Requirements: 8+ years of experience in Analytics domain with atleast 5 years in Consumer ...

  • approach methodology for adhoc and strategy analytics Liaison with operating managers to gather inputs / receive project toll gate sign-offs / present analysis results. The selected candidate is expected to clearly communicate and confidently present meaningful analysis to senior and executive management Qualification / Requirements: 3+ years Consumer Credit experience in Analytics with Degree in following ...

  • Must be comfortable with a rapidly-changing workspace based on fraud threats The successful candidate will have a demonstrable analytic, problem solving, and leadership skills · Good programming skills inadvanced SAS and SQL in UNIX and PC environments. Primary Location: India,Maharashtra,Mumbai

  • Additional responsibilities will include compiling and presenting data in various meetings to all levels of analysts and management. The Case Analyst must be able to identify, track, and provide solutions for large-scale compromises & emerging fraud trends and build compelling, detailed recommendations

  • Risk Investigators in these teams are dedicated, hardworking, analytical individuals with a proven track record of performance and results-oriented thinking. They will be responsible for a wide range of duties related to the investigation ...

  • on behalf of the customer quickly and effectively. Conduct advanced research to research customer issues and solves problems Expert Analytical Skills: Attention to accuracy and detail. Required to abide by all applicable regulatory and department practices and procedures Expert Computer Skills: Experience Qualifications Minimum of one years of customer interaction or customer support experience ...

  • on transaction frauds and the existing fraud control framework company has in its the then existing form. Lay down a robust framework to retrieve all required data from multiples systems consistently in a seamless manner Manage the data sciences & analytics in the unit through Data Scientists and Analysts

  • Monitoring portfolio for any fraud patterns based on the portfolio triggers for cash loan Analyze data (customer/portfolio/retailer) to identify early warning signals Listen to call recordings of Tele-callers and verify with information captured Should know Punjabi Language Fluently A professional with minimum 0.6 months to 3 year of experience as analyst. An expert on Excel and analytical part ...

  • risk assessment for new customers of consumer and small business banking deposit products, evaluation of credit bureau strategies, application fraud screening and management of fraud losses associated with new accounts. As a Risk Associate with the Consumer & Business Banking (CBB) Risk Management

  • risk assessment for new customers of consumer and small business banking deposit products, evaluation of credit bureau strategies, application fraud screening and management of fraud losses associated with new accounts. As a Risk Associate with the Consumer & Business Banking (CBB) Risk Management

  • in developing Operational Key Risk Indicators and associated benchmark. Develop and maintain Standardized reporting - increasing efficiency and self-service capabilities JPMorgan Chase is an equal opportunity and affirmative action employer M/F/D/V. QUALIFICATIONS: SAS Analytics with 5+ years of experience ...

  • data. Review MIS to understand trends and potential portfolio / process issues. Collect and clean data for analytical processes. Conduct analysis to determine root causes of trends and issues. Conduct moderate to complex analysis for the purpose of creating/auditing/validating fraud strategies ...

  • solutions to its customers. As part of the Point of Sale Fraud Strategy team, you will report to the Manager in Mumbai and perform quantitative and qualitative analysis on credit card accounts that have had or are at risk for fraudulent activity. Expectations include assisting in developing, maintaining ...

  • Maintain and Improve Loss Reporting · Provide independent assessment on root cause /drivers behind variance of actuals vs. forecast. · Identify areas of opportunity through data analytics and statistical analysis · Master’s / Bachelor's degree in a quantitative discipline; Math, Finance, Statistics ...

  • solutions to its customers. As part of the Fraud Risk Management team, you will perform quantitative and qualitative analysis on credit card / debit card accounts that have had or are at risk for fraudulent activity due to compromise event. Expectations include assisting in developing, maintaining ...

  • solutions to its customers. As part of the Fraud Risk Management team, you will perform quantitative and qualitative analysis on credit card / debit card accounts that have had or are at risk for fraudulent activity due to compromise event. Expectations include assisting in developing, maintaining ...

  • assisting in developing, maintaining, and improving program policies, strategies, processes and procedures within the assigned function, conducting complex analysis and providing accurate and concise results with recommendations to management in order to minimize fraud losses or prevent unnecessary customer

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