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Keywords: Lead – Fraud Analytics, Location: India

Page: 1

Lead – Fraud Analytics

such as Andreessen Horowitz, Visa, and the IFC. Job Overview We are looking for a LeadFraud Analytics who brings deep lending fraud... fraud prevention policies. Fraud Detection & Monitoring Lead the analytical initiatives to enable the development...

Location: India
Posted Date: 23 Jan 2026

Lead – Fraud Analytics

such as Andreessen Horowitz, Visa, and the IFC. Job Overview We are looking for a LeadFraud Analytics who brings deep lending fraud... fraud prevention policies. Fraud Detection & Monitoring Lead the analytical initiatives to enable the development...

Location: India
Posted Date: 23 Jan 2026

BA4 Fraud Analytics

Embark on a transformative journey as Assistant Manager Fraud Analytics at Barclays, where you'll play a pivotal role..., and optimise resources. Key critical skills required for this role include: Expertise in SQL, SAS, Data Analytics and Reporting...

Company: Barclays
Posted Date: 06 Feb 2026

S&C- Data and AI - CFO&EV – Fraud Analytics (Consultant)

Job Title - S&C- Data and AI - CFO&EV – Fraud Analytics (Consultant) Management Level: 9-Team Lead/Consultant... Location: Gurugram, DDC1A, NonSTPI Must-have skills: Fraud Analytics Good to have skills: Experience in financial modeling...

Company: Accenture
Location: Gurgaon, Haryana
Posted Date: 05 Feb 2026

Fraud Risk Consulting, Visa Consulting and Analytics

& Analytics does at Visa: The Fraud Risk Consulting Manager is responsible for delivering Risk advisory services to Visa... responsibilities for the Fraud Risk Consulting Manager: Lead the delivery of Fraud Risk advisory engagements across INSA Supporting...

Company: Visa
Posted Date: 21 Dec 2025

Fraud Operations Team Lead

has a responsibility to protect itself, our users, end customers, and the broader financial ecosystem from harm. Fraud Operations... proactively reduces fraud, making it difficult and unprofitable for fraudsters to carry out attacks through Stripe. We build...

Company: Stripe
Posted Date: 15 Feb 2026

VP - Lead Data Scientist – Graph AI/ML & Fraud Intelligence

and optimize model performance in real-world environments, adapting to evolving fraud patterns. Lead technical strategy and guide... advanced machine learning Models/ ML based Analytical Tools that drive the safety and reliability of our fraud prevention...

Posted Date: 11 Feb 2026

Fraud SME Lead – 6 to 7+ Years - Gurgaon

environments. Location - Gurgaon | Hybrid Key Responsibilities - Lead fraud risk analytics initiatives across prevention...-global.com and report fraud immediately. Stay alert! Profile Keywords - Fraud SME Lead, Fraud Risk Analytics, KYC...

Company: Crescendo Global
Location: Gurgaon, Haryana
Posted Date: 07 Feb 2026

Fraud Intake Data and Reporting Lead

Job Category: Credit Risk Job Description: Job Summary: The Fraud Intake Data & Reporting Lead is responsible... for managing the underlying data and reporting infrastructure for Fraud Intake. This role focuses on ensuring data accuracy...

Posted Date: 07 Feb 2026

Senior/Lead Fraud Specialist - India

such as Andreessen Horowitz, Visa, and the IFC. Job Overview The Senior/Lead Fraud Specialist will play a key role in building..., repeat fraud patterns, and fraud rings beyond purely transactional data Partner with the internal fraud analytics team...

Location: India
Posted Date: 04 Feb 2026

Senior/Lead Fraud Specialist - India

such as Andreessen Horowitz, Visa, and the IFC. Job Overview The Senior/Lead Fraud Specialist will play a key role in building..., repeat fraud patterns, and fraud rings beyond purely transactional data Partner with the internal fraud analytics team...

Location: India
Posted Date: 04 Feb 2026

Fraud Operations Team Lead

has a responsibility to protect itself, our users, end customers, and the broader financial ecosystem from harm. Fraud Operations... proactively reduces fraud, making it difficult and unprofitable for fraudsters to carry out attacks through Stripe. We build...

Company: Stripe
Posted Date: 23 Jan 2026

Vice President - Business Analytics Lead Analyst - AML/KYC

Analytics team based in Bangalore and reporting to the SVP of AIM Financial Crimes & Fraud Prevention Analytics. The KYC/AML... to join our team as Vice President - Business Analytics - AML/KYC - Hybrid. (Internal Job Title: Vice President - C13) based...

Company: Citigroup
Posted Date: 05 Feb 2026

Vice President - Business Analytics Lead Analyst - AML/KYC

Analytics team based in Bangalore and reporting to the SVP of AIM Financial Crimes & Fraud Prevention Analytics. The KYC/AML... to join our team as Vice President - Business Analytics - AML/KYC - Hybrid. (Internal Job Title: Vice President - C13) based...

Company: Citigroup
Posted Date: 13 Dec 2025

Manager_Global HR Reporting and Analytics Lead

We are seeking a Global HR Analytics Specialist to design, implement, and deploy advanced HR analytical models using Vertex... planning, and talent analytics. Develop analytical models leveraging Python, Machine Learning, and BigQuery. Utilise...

Company: Vodafone
Location: Pune, Maharashtra
Posted Date: 11 Feb 2026

Manager_Global HR Reporting and Analytics Lead

, Greece, and Portugal. VOIS #BeUnrivalled #CreateTheFuture About this Role We are seeking a Global HR Analytics Specialist... using Vertex AI to address HR challenges such as attrition prediction, workforce planning, and talent analytics. Develop...

Company: Vodafone
Posted Date: 27 Jan 2026

Fraud Operations Manager

to run our Fraud Operations Center in Bangalore. You will lead leaders and senior operators responsible for core fraud... resource for the team. Responsibilities Lead the Bangalore Fraud Operations Center, managing team leads and senior...

Company: Stripe
Posted Date: 15 Feb 2026

Principal Fraud And Risk Strategy Analyst

sales, engage guests, and keep employees happy. Toast is looking for a Principal Analyst for our Fraud & RIsk Analytics Team.... This role will report into our Senior Manager, Risk Analytics. What You Will Do: Proactively identify, scope, and deliver...

Company: Toast Inc
Posted Date: 14 Feb 2026

Data Scientist Associate - Fraud Risk

solutions-including graph analytics and Large Language Models (LLMs)-to tackle complex fraud challenges and deliver measurable...) for fraud detection and prevention. Build and maintain graph analytics solutions to uncover fraud patterns and relationships...

Company: JPMorgan Chase
Posted Date: 07 Feb 2026

Fraud Risk - Senior Associate

Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in identifying and anticipating new.... We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In this role...

Posted Date: 31 Jan 2026