Sr. Associate - Fraud Analytics
Hero Fincorp · Gurugram · onsite · Posted 56d ago
Undisclosed0–5 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
- Develop and implement effective fraud prevention strategies using data analysis and machine learning techniques.
- Collaborate with cross-functional teams to identify and mitigate potential risks and threats.
- Conduct thorough investigations into fraudulent activities and provide recommendations for improvement.
- Analyze large datasets to detect trends and patterns in fraudulent behavior.
- Design and implement predictive models to forecast future fraudulent incidents.
- Stay up-to-date with industry developments and emerging trends in fraud analytics.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
Skills
Due DiligenceAuditingFraud PreventionFraud ManagementFraud AnalysisAnti money launderingfraud detectionrisk controlFraud InvestigationFraud ControlInternal AuditRisk ManagementAmldata analysiscomplianceKYCfraudMachine Learning
About Hero FinCorp

Hero Fincorp
NBFC
3.4k+
employees
1991
35 years old
Delhi
India
About
Hero FinCorp is India's most trusted brand that offers 2-wheeler loans, LAP, corporate & SME loans.
Industries
NBFCFinancial Services
Employee ratings
2,440 reviews
3.9/ 5
Culture
3.8
Career growth
3.3
Work-life
3.9
Employees rate it well for
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