Kirti Nagar Delhi Delhi Fraud analyst Jobs – 140 Open Jobs Today

Lead Assistant Manager
EXL Service —Gurugram, Haryana
- Full-time
- Azure
- Databases
- SQL
Consultant II (Lead Assistant Manager)
EXL Service —Gurugram, Haryana
- Full-time
- SQL
- Analysis skills
- Python
Senior Manager (C2)
EXL Service —Gurugram, Haryana
- Full-time
Consultant I (Assistant Manager)
EXL Service —Gurugram, Haryana
- Full-time
- SQL
- Analysis skills
- Python
P2 Associate Manager - RiskOps
PayU —Gurugram, Haryana
- Microsoft Excel
- Data analysis skills
- SQL
Assistant Manager
EXL Service —Gurugram, Haryana
- Full-time
- Azure
- Databases
- SQL
Senior Analyst - Post Audit Role
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
Quick apply
1970741-Manager
EXL Service —Gurugram, Haryana
- Full-time
- Master's degree
- Bachelor's degree
- Machine learning
4700093-Manager
EXL Service —Gurugram, Haryana
- Full-time
- Python
Senior Analyst, T&E Audit
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
Quick apply
Senior Analyst - T&E Audit
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
Quick apply
FinOps Analyst
Anaplan —Gurugram, Haryana
- Email
- Azure
- Computer Science
- Data analysis skills
Quick apply
Senior Analyst - Non Financial Risk Management (NFRM)
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
Quick apply
Senior Associate
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Oracle
- Computer Science
Quick apply
Senior Manager
EXL Service —Gurugram, Haryana
- Full-time
- Azure
- Databases
- SQL
7d
Assistant Manager
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Oracle
- Computer Science
Quick apply
Sr. Application Architect Analyst
Anaplan —Gurugram, Haryana
- Email
- Remote
- Computer Science
- Finance
- Master's degree
Quick apply
14d
3562826-Senior Manager
EXL Service —Gurugram, Haryana
- Full-time
- Analysis skills
PD - R2R
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Microsoft Office
- Finance
Quick apply
Specialist - Insurance - Life 4A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
8d

I want to receive the latest job alerts for fraud analyst in kirti nagar delhi delhi

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

fraud analyst jobs near kirti nagar delhi delhi

Associate Manager jobs in Gurugram, Haryana

Senior Application Analyst jobs in Tamil Nadu

Fresher Data Analyst jobs in Dwarka, Delhi, Delhi

Senior Resident, Dermatologist jobs in Delhi

Senior Application Analyst jobs in Pune, Maharashtra

Senior Accountant jobs in Chandigarh, Chandigarh

Senior Application Analyst jobs in Chennai, Tamil Nadu

Senior Company Secretary jobs in Mumbai, Maharashtra

Insurance Specialist jobs in Remote

Insurance Claims jobs in Bengaluru, Karnataka

Insurance Specialist jobs in Mumbai, Maharashtra

Motor Insurance jobs in Mumbai, Maharashtra

Insurance Work From Home jobs in Chennai, Tamil Nadu

Uk Insurance jobs in Mumbai, Maharashtra

Insurance Specialist jobs in Goregaon East, Mumbai, Maharashtra

Assistant Professor, Social Work jobs in Guwahati, Assam

Team Leader, Shadowfax jobs in Lucknow, Uttar Pradesh

Personal Assistant jobs in Coimbatore, Tamil Nadu

Assistant Professor, Chemistry jobs in Hyderabad, Telangana

Consulting Manager jobs in Kolkata, West Bengal

Lead Assistant Manager

EXL Service -
Gurugram, Haryana

Apply Now

Job details

Full-time

Qualifications

Azure
Databases
SQL
AWS
Analysis skills
Machine learning
Distributed systems
Neo4j
Fraud prevention and detection
Communication skills
Banking
Graph databases
Python
Analytics

Full job description

Job Description: Manage risk analytics projects and ensure alignment with business goals. Ensure adherence to risk analytics policies and procedures. Provide strategic guidance on risk analytics practices. Lead a team of risk analysts. Build, Validate and Monitor Fraud Models.

Responsibilities: Manage risk analytics projeBuild predictive models for real-time fraud detection systems.

Evaluate and optimize existing ML models for performance, scalability, and explainability.
Apply deep learning and advanced analytics for behavior analysis and risk profiling.
Analyze transaction data to identify patterns, anomalies, and fraud trends.
Perform exploratory data analysis (EDA) to understand customer behavior and potential fraud vulnerabilities.
Translate data-driven insights into actionable recommendations for leadership and stakeholders.
Collaborate with fraud strategy and operations teams to enhance fraud prevention frameworks.
Validate and monitor predictive models for real-time fraud detection systems using valid monitoring metrics/KPI’s.
Prepare technical documents related to fraud models and model validation. Validate the models using various techniques and KPIs, out of time validation etc.
Set up monthly/quarterly and annual monitoring for the models using valid monitoring metrics/KPI’s.
Perform Root Cause Analysis in case of deterioration of model performance/data issues.
Evaluate and optimize existing ML models for performance, scalability, and explainability.
Apply deep learning and advanced analytics for behavior analysis and risk profiling as part of
Analyze transaction data to identify patterns, anomalies, and fraud trends.
Perform exploratory data analysis (EDA) to understand customer behavior and potential fraud.
Translate data-driven insights into actionable recommendations for leadership and stakeholders.
Collaborate with other teams like fraud strategy to enhance fraud prevention frameworks.cts. Ensure adherence to policies. Provide strategic guidance. Lead a team.
Hands on experience in Graph Knowledge Database / Graph Neural Networks based solutions.
Handle the requests coming from client on Graph Knowledge Databases
Provide solutions and mentor the team working with her/him on the graph solutioning

Qualifications: 3-5+ years of experience in analytics preferably in Banking and Financial Services
A minimum of 3 years of hands-on experience working on monitoring and validation of Machine Learning models to solve analytical use cases.
Solid understanding of banking products, fraud types (e.g., account takeover, synthetic fraud, identity theft), and transaction systems.
Knowledge of various statistical techniques used in analytics (regression, ML Models, Monitoring Metrics like KS, PSI, CSI, MAPE, Confusion Metrics etc.)
Excellent problem-solving and analytical skills, with the ability to work on complex projects and deliver high-quality results.
Proficiency in programming languages such as Python, and experience with ML related libraries.
Experience with large-scale data processing and distributed computing frameworks is a plus.
Strong communication skills, both written and verbal, with the ability to convey complex ideas to diverse stakeholders.
At least 3 to 4 years of experience in Machine Learning and have hands on experience in Graph Knowledge Database / Graph Neural Networks based solutions.
Hands-on experience in Python, and SQL. Good Knowledge on Classic ML algorithms.
Working in any Fintech/Payments/Banking environment in fraud domain.
Experience on at least one solution like AWS Neptune, Neo4J, Azure Cosmos Graph DB or any graph database is a plus
Experience in Snowpark/Pyspark is a plus

Apply Now

Refine Your Search

fraud analyst jobs in kirti nagar delhi delhi

Lead Assistant Manager

Consultant II (Lead Assistant Manager)

Senior Manager (C2)

Consultant I (Assistant Manager)

P2 Associate Manager - RiskOps

Assistant Manager

Senior Analyst - Post Audit Role

1970741-Manager

4700093-Manager

Senior Analyst, T&E Audit

Senior Analyst - T&E Audit

FinOps Analyst

Senior Analyst - Non Financial Risk Management (NFRM)

Senior Associate

Senior Manager

Assistant Manager

Sr. Application Architect Analyst

3562826-Senior Manager

PD - R2R

Specialist - Insurance - Life 4A

I want to receive the latest job alerts for fraud analyst in kirti nagar delhi delhi

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected