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Fraud Analytics jobs

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  1. Fraud Analytics Specialist | Data Analysis, Fraud Detection Rules, SAS & Python, Large Data Sets

    Synechron

    Fraud Analytics Specialist at Synechron leads the design and deployment of fraud detection strategies, building sophisticated rules and models to protect the organization’s assets. The role analyzes large transactional …

    Bengaluru,IndiaFull-time
    Active

  2. Business Analytics Intermediate Analyst

    Citigroup

    Internal Fraud Analytics team at Citi builds and operationalizes fraud detection strategies to protect the firm from internal misconduct. The analyst leverages data and advanced analytics to uncover fraud patterns, …

    Chennai,Tamil Nadu,IndiaHybridFull-time
    Active

  3. Assistant Manager Fraud Analytics

    Barclays Capital Securities

    Assistant Manager Fraud Analytics at Barclays Capital Securities will leverage data analytics and machine learning to extract insights from the bank’s data reserves, informing strategic decisions, improving operational …

    Candor TechSpace, Noida, IndiaOn-siteFull-time
    Active

  4. C12 AVP Business Analytics

    Citigroup

    Citi Analytics & Information Management (AIM) team seeks a C12 AVP Business Analytics to lead fraud analytics for Retail Bank. The role analyzes transaction data, identifies fraud patterns, and designs loss mitigation …

    Pune, Maharashtra, IndiaOn-siteFull-time
    Active

  5. Senior Associate - Fraud Risk Strategic Analytics

    JPMorgan Chase Bank

    The Consumer and Community Banking Fraud Risk Strategic Analytics team focuses on generating insights and recommendations to shape fraud strategy and controls for card acquisition. The role involves analyzing large data …

    Bengaluru, Karnataka, IndiaOn-siteFull-time
    Active

  6. Vice President Fraud Analytics Operations

    Fidelity Brokerage Services LLC

    Vice President of Fraud Analytics & Operations leads Fidelity’s Fraud Risk & Control team, driving data‑driven risk mitigation across the enterprise. Builds and oversees fraud reporting, KPI dashboards, and predictive …

    Chennai, Tamil Nadu, IndiaOn-siteFull-time
    Active

  7. Business Analytics Senior Analyst-Assistant Vice President

    Citigroup

    Citi Analytics & Information Management (AIM) team seeks a Business Analytics Senior Analyst-Assistant Vice President to analyze transaction data, identify fraud patterns, and develop loss mitigation strategies for …

    Bangalore, Karnataka, IndiaHybridFull-time
    Active

  8. AVP- Fraud Analytics

    Citigroup

    AIM Financial Crime and Fraud Prevention Analytics team at Citigroup is building AI‑driven fraud strategy solutions that accelerate speed‑to‑market and reduce manual effort. The AVP‑Fraud Analytics (Strategy) role leads …

    Bangalore, Karnataka, IndiaOn-siteFull-time
    Active

  9. Advanced Analytics Manager - Fraud and Scams

    Commonwealth Bank of Australia

    Advanced Analytics Manager – Fraud and Scams at Commonwealth Bank of Australia leads the Fraud & Scams Analytics team in Bangalore. The role focuses on designing and executing robust fraud analytics procedures for the …

    Bangalore, IndiaOn-siteFull-time
    Active

  10. Fraud Strategy and Analytics Lead

    JPMorgan Chase

    Fraud Strategy and Analytics Lead on the Fraud Strategy and Analytics team at JPMorgan Chase, International Consumer Bank. Leads design and validation of fraud strategies, builds data pipelines and Looker dashboards, …

    Bengaluru, Karnataka, IndiaOn-siteFull-time
    Active

  11. AVP- Fraud Analytics

    Citigroup

    Senior analyst leading fraud strategy design, development, testing, and deployment across products and channels. Manages end‑to‑end fraud performance, analyzes large datasets to uncover patterns, translates insights …

    Bangalore, Karnataka, IndiaOn-siteFull-time
    Active

  12. AVP Business Analytics - C12 - BANGALORE

    Citigroup

    The AVP in Business Analytics will focus on fraud analytics within Citi's Retail Bank. The role involves analyzing transaction data, identifying fraud patterns, and developing strategies to reduce fraud losses while …

    Bangalore Karnataka IndiaHybridFull time
    Active

  13. Performance Analyst - Fraud Modeling & Analytics

    BECU

    Analyze data to drive business decisions, build dashboards, translate stakeholder needs into data models, visualize insights, support operations, collaborate across teams, conduct trend analysis, ensure data integrity, …

    Remote, WARemoteFull-time
    Active

  14. BA4 Fraud Analytics

    Barclays Capital Securities

    BA4 Fraud Analytics role at Barclays Capital Securities focuses on implementing data quality processes and extracting actionable insights to improve operations. Responsibilities include investigating data quality …

    Candor TechSpace, Noida, IndiaOn-siteFull-time
    Active

  15. AVP Fraud Analytics

    Barclays Capital Securities

    Fraud Analytics team at Barclays focuses on leveraging data analytics and machine learning to detect and prevent fraudulent activity across the bank. The AVP will design and maintain data pipelines, develop predictive …

    Gurugram,DLF Downtown,IndiaOn-siteFull-time
    Active

  16. Assistant Manager Fraud Analytics

    Barclays Capital Securities

    Fraud Analytics team at Barclays focuses on leveraging data analytics and machine learning to detect and prevent fraudulent activities. The Assistant Manager leads a team to design data pipelines, build predictive …

    Noida,IndiaOn-siteFull-time
    Active

  17. Consumer Banking - Fraud Risk Strategy Analytics Sr. Associate

    JPMorgan Chase Bank

    This role places you at the heart of JPMorgan Chase’s Fraud Risk Center of Excellence, where you’ll analyze fraud trends, develop data‑driven strategies, and collaborate across the firm to strengthen defenses. …

    Bengaluru, Karnataka, IndiaOn-siteFull-time
    Active

  18. Assistant Manager Fraud Analytics

    Barclays Capital Securities

    Barclays Fraud Analytics team in Noida leverages data science to detect and mitigate fraud. The Assistant Manager builds and maintains data pipelines, designs predictive models, and collaborates with stakeholders to …

    Noida, IndiaFull-time
    Active

  19. Business Analytics Senior Analyst - Assistant Vice President

    Citigroup

    Business Analytics Senior Analyst – Assistant Vice President at Citigroup leads fraud analytics for Retail Bank. Responsible for analyzing transaction data, identifying fraud patterns, and designing loss mitigation …

    Bangalore, Karnataka, IndiaHybridFull-time
    Active

  20. Fraud Analytics SME

    Archaea Energy

    Fraud Analytics SME role at Archaea Energy focuses on leading people agenda, HSSE, E&C, and talent development within Finance. Responsibilities include building capability, inspiring teams, and driving continuous …

    Pune, IndiaHybridFull-time
    Active