Fraud Analyst Jobs

We are looking for a Lead Data Scientist with 10 to 12 years of experience to join our team in Pune. This full-time position requires a strong background in data analysis and machine learning, along with excellent leadership skills.Key Responsibilities:- Team Leadership: Guide and mentor a team of data scientists to foster a collaborative environment and encourage skill development.- Project Management: Oversee data science projects from conception to completion, ensuring timely delivery and adherence to project goals.- Data Analysis: Analyze complex datasets to identify trends, patterns, and insights that can drive business decisions.- Model Development: Develop and deploy machine learning models that solve practical business problems and improve operational efficiency.- Collaboration: Work closely with cross-functional teams, including engineering and business units, to translate data findings into actionable strategies.- Research and Innovation: Stay updated with the latest industry trends and integrate cutting-edge techniques into the team's workflows.To succeed in this role, you should have advanced expertise in machine learning algorithms and statistical analysis. A Master's degree in a relevant field, such as M.Tech, is required. Strong programming skills in Python or R, along with experience in big data technologies, are essential. Excellent communication abilities are necessary to convey technical concepts to non-technical stakeholders. You should also possess strong problem-solving skills and a passion for data-driven decision-making.

Looking for fraud investigators who also have knowledge in arbitration and chargeback

Skills3+ years of experience in fraud prevention, transaction monitoring, risk analysis, or financial crime investigations.Strong analytical skills, with experience working with large datasets to detect fraud patterns (SQL, Power BI, or similar tools).Knowledge of payment processing systems, card network chargebacks, and industry best practices in fraud risk management.Familiarity with fraud detection tools and machine learning-driven fraud models (e.g., Cybersource, Ekata, or similar).Experience investigating financial fraud, including identity theft, synthetic identities, and merchant fraud schemes.Understanding of AML, KYC, and compliance regulations related to fraud risk management.Ability to work cross-functionally, collaborating with risk, product, compliance, and operations teams.Detail-oriented and investigative mindset, with strong problem-solving skills and a proactive approach to fraud prevention.Excellent communication skills, with the ability to document findings and present insights effectively.Preferred QualificationsExperience working in fintech, payments, or e-commerce fraud prevention.Knowledge of regulatory frameworks like PCI DSS, AML regulations, or card network risk requirements.Certifications such as CFE (Certified Fraud Examiner) or CAMS (Certified Anti-Money Laundering Specialist) are a plus.

Conducting a comprehensive audit program including management, system, financial, compliance, marketing andoperational audits Prepare and present quality reports of audit findings and recommendations to Branch teams. Identify opportunities for improving business processes, based on audit outcomes, to minimize risks. Develop strategic initiatives to maintain and improve the audit function & assist management in developing annual auditplan. Identify key risk and control indicators for assigned audit areas & maintain documentation for risk assessment andmanagement processes. Perform audit related investigation as directed by Management. Evaluate and revise internal controls and operational and management policies/ procedures. Ensure past audit recommendations are implemented in current audit process. Ensure compliance with government laws and company regulations. Extensive travel to branches to Audit Operations & Marketing aspects as per the guidelines of regional office. Draft internal Audit reports and communicate effectively to Regional Office

You will execute / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial issues like business interruption, etc. Your client responsibilities: Execution on client engagement - ensuring quality delivery as per engagement letter. Ensure compliance with risk management strategies, plans and activities of the firm. Understand business & industry issues / trends. Identify areas requiring improvement in the clients business processes to enable preparation of recommendations. Demonstrate an application and solution-based approach to the problem solving technique. The same can be utilized for research on delivery of solutions. Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service. Manage the engagement budgets and support superiors in developing marketing collaterals, business proposals and new solution / methodology development.Skills and attributes for success Managing the key components of a portfolio of Fraud Investigation and Dispute Services projects, including strategy, planning and execution Constantly developing your understanding of our clients' industries, identifying trends, risks and opportunities for improvement. Using technology to distribute your knowledge of leading-practice and enhance service deliveryTo qualify for the role you must have Chartered Accountant (CA) with 2-3 years of experience Experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews and allied areas.