Staff Data Scientist (Fraud & Risk) in Noida, India

... and attributes as real-time, address-level APIs and contribute to a reusable feature store.- Translate ambiguous business questions (site selection, expansion, risk) into modellable problems and defensible insights for enterprise https://jobeax.com/link/fJc5QfSP9xvjR6rZ skills :- Geospatial data science: Strong command of ...

Full time Work at office Immediate start Worldwide

Role Summary : The Senior Data Scientist will lead advanced analytics initiatives, leveraging AI/ML, Generative AI (GenAI), and Agentic AI to deliver decision intelligence solutions. This role involves designing solutions, collaborating with cross-functional teams, and mentoring junior data https://jobeax.com/link/jOXlfQ8JM0UfgeL3 ...

... governance documents. The Manager, Model Validation is responsible for model validation focusing on Loss/reserve/recovery/ forecast to Customer facing credit risk/Fraud risk models (Account acquisition and Account management) , and other models and ensure they are meeting the related Model Risk Management policies, standards, ...

... system and supports ongoing cross-functional review of risks throughout the project. • Provides advice on the development of functional plans to ensure identified risks are mitigated. • Assess tools where available to conduct remote data review and centralized statistical monitoring, identifying risks to data quality and integrity. ...

... Awards on forums like CII. Business Context Job Context: Translate regional gold loan strategy into area execution plan while balancing rapid growth with strict risk discipline. This position execution of business initiatives, overseeing profit and loss statements, ensuring adherence to risk management and regulatory compliance, ...

... based on established review standards. The work covers transaction monitoring, customer due diligence, beneficial ownership, sanctions screening, adverse media, fraud and disputes, and related financial-crime investigations. All exercises use mock information and do not require access to live systems or client data. What You’ll ...

... and present to senior management/steercos on scope, risks, and timelines. Strong documentation, process modelling, and analytical skills, including asis/tobe, data mapping, and traceability matrices. ~ Proficiency with BA toolset: process modelling (BPMN), data mapping, user stories/backlog management, and traceability. ...

... Interest Margin (%) o Yield on Gold Loan Portfolio (%) o Cost to Income Ratio o Operating Profit o ROA / ROE o Incremental Profit per branch Portfolio Quality & Risk Management - required to maintain superior asset quality and collateral safety # GNPA / NNPA (%) - o SMA (0-30 / 31-90 days) levels - o Gold Loan LTV (%) adherence ...

Job Summary :We are looking for an experienced Senior Data Scientist Manager to lead data science initiatives, manage a team of data scientists, and drive the development and deployment of advanced analytical and machine learning https://jobeax.com/link/5WM6jVJPxXxkaX5M role will work closely with business and technology ...

... prevention, or equivalent experience Bachelor's degree or equivalent Experience handling confidential information 5+ years of program requirements definition and data and metrics leveraging to drive improvements experience Professional auditing qualification, or similar risk or compliance credentials Experience with SQL and ...

Material Scientist Position Overview We are looking for a driven and creative Materials Scientist to support the development of advanced diamond tools and to lead cutting-edge materials research. This role plays a vital part in innovating our products by exploring material structures, behaviors, and applications, particularly ...

... Experience in fraud detection, trust & safety, or abuse prevention systems. - Exposure to ML pipelines and real-time decision systems. - Familiarity with graph databases (Neo4j), rule engines (Drools/MVEL), and data privacy/PII compliance systems. Type of work model - Hybrid / Onsite / Remote working Our Hybrid work model: ...

... deployment automation and production telemetry to continuously improve reliability. Work closely with identity architects, security engineers, product teams, data engineers and application teams across India and Australia. Identify architectural risks and systemic engineering issues early and drive them through to resolution. ...

... with senior leaders, Legal, Compliance, and People teams, you will independently deliver high-quality investigations that support sound business decisions and risk mitigation across a multinational environment. What You'll Do Lead and manage end-to-end investigations involving bribery and corruption, fraud, conflicts of ...

Private Full time Flexible hours

... (Range of years): - 10+ years of experience in the field of Security. - Rich experience leading Security operations of Access Control, Traffic Management, De-risking, Infra-structure and people protection, Fraud and misconduct investigation, Security technology solution, Security threat, Risk Assessment, Surveillance, and ...

• Provide administrative support, including scheduling meetings, managing calendars, and organizing travel arrangements. • Assist with data entry, maintaining accurate records, and updating departmental databases. • Prepare and format documents, presentations, and reports as directed by team members. • Handle incoming and ...

... entire plant lifecycle. Building a cleaner, smarter future takes all kinds of minds: the curious, the courageous, and the creative. We welcome people from all backgrounds and experiences. Recruitment Fraud Warning ABB never asks for payment from job applicants. For more information, read our full fraud warning notice at:

... and risk limit utilization. Apply advanced market and commodity analysis to generate insight and detect anomalies to provide input to trading strategies and risk mitigation. Engage consistently with refinery coordinators, schedulers, and traders to validate production data, inventory positions, and hedging signals, ensuring ...