Fraud Detection Specialist - BFSI

Department Icon BFSI (Credit & Risk)
97+ Applicants
Posted: 1 year ago
1-2 years
Gurugram
Work From Home
Upto ₹0 - ₹0

Posted: 1 year ago
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Applicants: 102+
Job Description
About Company
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Job Description

What role you will play in team: You'll be a crucial member of our fraud detection team, using advanced analytics to identify and prevent fraudulent activities.

What you will do: Analyze transactional data, develop fraud detection models, and monitor for suspicious activity within BFSI systems.

Key responsibility:

  • Analyze large datasets of financial transactions to identify patterns indicative of fraud.
  • Develop and maintain fraud detection models using machine learning and other techniques.
  • Monitor transactions for suspicious activity and escalate potential fraud cases.
  • Collaborate with other teams to improve fraud prevention strategies.
  • Prepare regular reports on fraud detection activities.

Required Qualification and Skills:

  • Bachelor's degree in computer science, statistics, or a related field.
  • 1-2 years of experience in fraud detection or a related field.
  • Strong analytical and problem-solving skills.
  • Experience with machine learning and data mining techniques.
  • Proficiency in SQL and Python.

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Benefits Included:

  • Competitive salary and comprehensive benefits package.
  • Opportunity to work on cutting-edge fraud detection technologies.
  • Opportunities for professional development and growth.
  • A stimulating and challenging work environment.

A Day in the Life: You will analyze data, develop models, and monitor activity, constantly looking for indications of fraudulent behavior.

Skills

Fraud DetectionMachine LearningData MiningData AnalysisSQLPython

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About Company

An Indian multinational company called Wipro offers business process outsourcing, consulting, and information technology services. It is among the top big-tech businesses. Wipro offers clients in 167 countries a wide range of technology consulting services, including cloud computing, computer security, digital transformation, robotics, artificial intelligence, and data analytics.


The company changed its emphasis in the 1970s and 1980s to new prospects in the computing and IT sectors, which at the time were in their infancy in India. The company was renamed Wipro Products Limited on June 7, 1977, from Western India Vegetable Products Limited. The name was once more changed to Wipro Limited in 1982 from Wipro Products Limited. Wipro debuted as a New York Stock Exchange-listed company in 1999.[Reference required] Wipro became the second Indian IT company to generate $1 billion in revenue annually in 2004.


Wipro divided its non-IT operations into Wipro Enterprises, a distinct business, in 2012. Wipro's American international headquarters are located in Tower Center in East Brunswick, Middlesex County, New Jersey, and they opened in March 2023.

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Important dates & deadlines?

Application Deadline

07 Jul 25, 11:31 AM IST

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Fraud Detection Specialist - BFSI

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