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    Job · 14001149

    Hero Fincorp logo

    Sr. Associate - Fraud Analytics

    Hero Fincorp · Gurugram · onsite · Posted 56d ago

    Undisclosed0–5 yrsfulltimeSourced fromNaukri

    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 logo

    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

    Salary159Senior Management137Work Culture131Work Life Balance130Work Environment113

    Find them on

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    Sr. Associate - Fraud Analytics · waiting for your command