Current jobs related to Senior Risk and Fraud Specialist - India - STAFIDE

  • Fraud Analytics Specialist

    3 months ago

    Anywhere in India/Multiple Locations Crescendo Global Full time

    Fraud Analytics Specialist -2+ years - PAN IndiaLocation: PAN IndiaSummary:We are seeking a Fraud Analytics Specialist to join our dynamic team. The ideal candidate will have extensive experience in banking, payment, and credit card fraud analytics. Proficiency in programming with SAS, Python, and SQL is essential. The role involves developing and validating...

  • Trust Specialist

    3 weeks ago

    India Sutherland Global Services Ltd Full time

    Trust & Safety ManagerMandatory Skill : A to Z Claims,& One Touch Claims Location : RemoteRole Requirements – - Manager handling team of investigation specialists dealing with frauds specially for ecommerce platform- Investigate suspicious buyer activity and behavior that could pose a risk to our eCommerce client/platform, buyers, or merchants.- evaluating...

  • Trust Specialist

    4 weeks ago

    India Sutherland Global Services Ltd Full time

    Trust & Safety ManagerMandatory Skill : A to Z Claims,& One Touch Claims Location : RemoteRole Requirements – - Manager handling team of investigation specialists dealing with frauds specially for ecommerce platform- Investigate suspicious buyer activity and behavior that could pose a risk to our eCommerce client/platform, buyers, or merchants.- evaluating...

  • Risk Analyst

    1 month ago

    India Zenex Partners Full time

    🚀 ZenexPartners is Hiring: Risk Analyst (Remote, Contract-to-Hire) 🚀Are you ready to take on a dynamic role in fraud prevention and risk management? ZenexPartners is looking for a Risk Analyst to join our team on a 1-year contract-to-hire basis. This is your chance to make a significant impact in securing push payment methods while enjoying the...

  • Fraud Analyst

    2 months ago

    India Newfold Digital Full time

    Who we are.Newfold Digital is a leading web technology company serving millions of customers globally. Our customers know us through our robust portfolio of brands. We have some of the industry's most prominent and storied go-to-market brands, including Bluehost, HostGator, Domain.com, Network Solutions, Register.com and Web.com. We help customers of all...

  • Open-Source Intelligence

    1 week ago

    India Kapalins Full time

    Job Role: Open-source intelligence (OSINT) SpecialistExperience: Minimum 5+ to 8 yearsLocation: PAN India, WFH also available*Notice Period: We are looking for immediate joiners or maximum 30 days' notice period.Job Description: The OSINT Specialist will use open-source intelligence tools to monitor public platforms for fraud risks, help reduce customers’...

  • Open-Source Intelligence

    1 week ago

    India Kapalins Full time

    Job Role: Open-source intelligence (OSINT) Specialist Experience: Minimum 5+ to 8 years Location: PAN India, WFH also available *Notice Period: We are looking for immediate joiners or maximum 30 days' notice period. Job Description : The OSINT Specialist will use open-source intelligence tools to monitor public platforms for fraud risks, help reduce...

  • Fraud Manager

    2 weeks ago

    India Genpact Full time

    In this role, you will be working as a Dispute & Chargeback Manager, will be leading a large team of 100+ employees for an Australia based leading banking institute dealing in Disputes and Chargeback Operations (Australia / New Zealand’s region, prior exposure would be added advantage), Disputes Operations Team Lead own productivity, quality, and capacity...

  • Senior Fraud Analyst

    2 days ago

    india Genpact Full time

    Job DescriptionWith a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.Minimum qualifications• Candidate...

  • Data Scientist

    2 weeks ago

    India bluCognition Full time

    About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery center based in Pune. We build all our solutions while...

  • Data Scientist

    3 months ago

    India bluCognition Full time

    About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery center based in Pune. We build all our solutions while leveraging...

  • Data Scientist

    3 months ago

    india bluCognition Full time

    About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery center based in Pune. We build all our solutions while...

  • Risk Analytics

    43 minutes ago

    India bluCognition Full time

    About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery center based in Pune. We build all our solutions while leveraging...

  • Vice President, Model Risk Management II

    4 months ago

    india THE BANK OF NEW YORK MELLON CORPORATION Full time

    The Senior Specialist (Model Risk Senior Analyst) will contribute to highly visible enterprise-wide model development function in the organization. The models make estimates that are a key input to management decisions and are reported to Senior Management and the Board of Directors on a regular basis. The role will be to execute enterprise standards for...

  • Vice President, Model Risk Management II

    2 days ago

    india THE BANK OF NEW YORK MELLON CORPORATION Full time

    The Senior Specialist (Model Risk Senior Analyst) will contribute to highly visible enterprise-wide model development function in the organization. The models make estimates that are a key input to management decisions and are reported to Senior Management and the Board of Directors on a regular basis. The role will be to execute enterprise standards for...

  • ServiceNow Risk Management Specialist

    4 months ago

    Anywhere in India/Multiple Locations SPECTRUM AV TECHNO CONSULTANTS Full time

    Job Summary : The ServiceNow Risk Management Specialist will be responsible for managing and enhancing our risk management processes using the ServiceNow platform. The ideal candidate will have over 5 years of experience in risk management and a deep understanding of the ServiceNow GRC (Governance, Risk, and Compliance) module.Key Responsibilities :-...

  • Risk Insurance Specialist

    2 days ago

    India A USA based General contracting firm Full time

    This position is responsible for supporting the Risk Insurance Manager primarily in the review of insurance documents provided by subcontractors, and review and scoring of subcontractor prequalification information. The position also supports the VPRM in various legal and contract related tasks. Job Scope Primary AccountabilitiesOversees the administration...

  • Risk Insurance Specialist

    2 days ago

    india A USA based General contracting firm Full time

    This position is responsible for supporting the Risk Insurance Manager primarily in the review of insurance documents provided by subcontractors, and review and scoring of subcontractor prequalification information. The position also supports the VPRM in various legal and contract related tasks. Job Scope Primary AccountabilitiesOversees the administration...

  • Operational Risk Specialist

    2 days ago

    india Poonawalla Fincorp Full time

    1. To perform Risk and Control Self Assessments (RCSA) for assigned Units to ensure maximum adherence to laid down processes and policies.2.To identify inherent risk and residual risks associated with the process with the help of RCSA. Discuss it further with respective stakeholders and agree on time-bound action plan.3.Review and provide critical input on...

  • Executive Frm

    3 months ago

    India Worldline Full time

    Executive FRM Mumbai **This** is **Worldline** We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in...

Senior Risk and Fraud Specialist

3 months ago

India STAFIDE Full time
Job Description
About us:
Stafide is the premier destination for tech talent consulting, providing comprehensive employment services throughout Europe. Our mission is straightforward: to effortlessly connect job seekers with employers, focusing on the rapidly changing technology sector. Boasting unparalleled expertise and a steadfast commitment, we specialize in aligning elite tech talent with companies to meet their IT consulting requirements precisely. Be part of our journey as we redefine the landscape of tech recruitment.
As a Senior Risk and Fraud Specialist, you will:
  • Develop and execute the internal risk management framework transitioning from external tools.
  • Oversee the end-to-end fraud prevention processes including chargeback defense and investigations.
  • Collaborate with cross-functional teams to implement policies that meet financial and customer experience goals.
  • Foster relationships with internal stakeholders and external partners like technology providers and payment processors.
  • Lead projects to improve fraud detection and approval rates, and present findings and progress to management.
  • Stay updated on industry trends and participate in relevant training and network engagements.

What You Bring to the Table:
  • 5+ years of experience in Fraud Prevention or Risk Management, preferably in e-commerce.
  • Proficiency in data analysis and visualization tools like Tableau or Power BI.
  • Strong knowledge of fraud and chargeback regulations.
  • Exceptional analytical and critical thinking skills.
  • Proactive and entrepreneurial mindset, capable of managing multiple priorities.
  • Excellent communication, organizational, and stakeholder management skills.
You should possess the ability to:
  • Develop and execute the internal risk management framework transitioning from external tools.
  • Oversee the end-to-end fraud prevention processes including chargeback defense and investigations.
  • Collaborate with cross-functional teams to implement policies that meet financial and customer experience goals.
  • Foster relationships with internal stakeholders and external partners like technology providers and payment processors.
  • Lead projects to improve fraud detection and approval rates, and present findings and progress to management.
  • Stay updated on industry trends and participate in relevant training and network engagements.
What We Bring to the Table:
  • A collaborative and innovative workplace that encourages creativity and supports professional growth.
  • Opportunities to lead and implement cutting-edge technology solutions in a robust environment.
  • Competitive compensation and benefits, with opportunities for career advancement and continuous learning.
  • A dynamic team environment where your skills and expertise will be valued and where you can make a significant impact on our technological direction.
Requirements
About us: Stafide is the premier destination for tech talent consulting, providing comprehensive employment services throughout Europe. Our mission is straightforward: to effortlessly connect job seekers with employers, focusing on the rapidly changing technology sector. Boasting unparalleled expertise and a steadfast commitment, we specialize in aligning elite tech talent with companies to meet their IT consulting requirements precisely. Be part of our journey as we redefine the landscape of tech recruitment. As a Senior Risk and Fraud Specialist, you will: Develop and execute the internal risk management framework transitioning from external tools. Oversee the end-to-end fraud prevention processes including chargeback defense and investigations. Collaborate with cross-functional teams to implement policies that meet financial and customer experience goals. Foster relationships with internal stakeholders and external partners like technology providers and payment processors. Lead projects to improve fraud detection and approval rates, and present findings and progress to management. Stay updated on industry trends and participate in relevant training and network engagements. What You Bring to the Table: 5+ years of experience in Fraud Prevention or Risk Management, preferably in e-commerce. Proficiency in data analysis and visualization tools like Tableau or Power BI. Strong knowledge of fraud and chargeback regulations. Exceptional analytical and critical thinking skills. Proactive and entrepreneurial mindset, capable of managing multiple priorities. Excellent communication, organizational, and stakeholder management skills. You should possess the ability to: Develop and execute the internal risk management framework transitioning from external tools. Oversee the end-to-end fraud prevention processes including chargeback defense and investigations. Collaborate with cross-functional teams to implement policies that meet financial and customer experience goals. Foster relationships with internal stakeholders and external partners like technology providers and payment processors. Lead projects to improve fraud detection and approval rates, and present findings and progress to management. Stay updated on industry trends and participate in relevant training and network engagements. What We Bring to the Table: A collaborative and innovative workplace that encourages creativity and supports professional growth. Opportunities to lead and implement cutting-edge technology solutions in a robust environment. Competitive compensation and benefits, with opportunities for career advancement and continuous learning. A dynamic team environment where your skills and expertise will be valued and where you can make a significant impact on our technological direction.