Senior Manager, Fraud Prevention Strategy

1 week ago

Bengaluru, Karnataka, India Oportun, Inc Full time

ABOUT OPORTUN

Oportun (Nasdaq: OPRT) is a digital banking platform that puts its 1.9 million members' financial goals within reach. With intelligent borrowing, savings, budgeting, and spending capabilities, Oportun empowers members with the confidence to build a better financial future. Since inception, Oportun has provided more than $15.5 billion in responsible and affordable credit, saved its members more than $2.3 billion in interest and fees, and helped our members save an average of more than $1,800 annually. For more information, visit .

WORKING AT OPORTUN

Working at Oportun means enjoying a differentiated experience of being part of a team that fosters a diverse, equitable and inclusive culture where we all feel a sense of belonging and are encouraged to share our perspectives. This inclusive culture is directly connected to our organization's performance and ability to fulfill our mission of delivering affordable credit to those left out of the financial mainstream. We celebrate and nurture our inclusive culture through our employee resource groups.

We are building a world-class fun, entrepreneurial and analytical minded team who want to innovate, truly help people, and build a great company. Be part of the team responsible for developing and enhancing Oportun's core intellectual property used in scoring risk and managing fraud for underserved consumers that often lack a traditional credit bureau score. This is an exciting opportunity in a fast-paced organization where your contributions can have a meaningful impact on increasing access to Oportun's affordable, credit building loan product for underserved consumers.

We are enhancing our fraud management capabilities that will allow Oportun to continue to scale. In this role you will be working with large and diverse data sets (i.e., data from dozens of sources including transactional, online, device, financial, and alternative bureaus) and utilize machine learning to develop rules and strategies. You will lead the design, development and execution of fraud strategies that will deliver a great customer experience while keeping fraud losses manageable. You will work directly with our team of Engineers, Fraud Operations, & Legal to implement the fraud strategies your team designs into our proprietary originations and fraud management platform.

Responsibilities

Drive the development of Application Fraud Prevention strategy and roadmap to leverage data and technology to manage fraud, ensuring customer experience and drive increased loan volumes Lead the development of strategies, rules and the execution used in predicting and preventing fraud Optimize vendor strategy – evaluating new vendors as well as feature engineering existing vendors – for better fraud prevention Be able to put multiple hats to address key opportunities for the business – ranging from analyzing performance & making recommendations, analyzing & mitigating fraud ring attacks, & help optimize operational performance Hands-on ability to extract & analyze data using Python & SQL Develop key metrics to track the performance of fraud strategies and is accountable for meeting the set goals. Identify new data sources and technology that can be used in improving fraud management by working with technology and data vendors Collaborate with Engineering and product analytics team to improve fraud engine capabilities, and improve customer experience Develop reporting and analysis used to monitor fraud trends and drive improvements in customer experience Partner with the fraud manual review team in developing fraud review processes, managing staffing levels and meeting desired service levels

Qualifications

Master's degree (or PhD) in Statistics, Mathematics, Operations Research, Computer Science, Economics, Engineering or other quantitative discipline. Bachelor's degree with significant relevant experience will be considered. A relentless problem solver, out of the box thinker, and proven track record to drive business results in a timely manner Results focused and able to identify key focus areas to work on Strong Python skills required to extract & analyze data Excellent written and oral communication skills Overall of 8+ yrs of experience with 5+ years of fraud analytics experience in online financial services or FinTechs, preferably in lending 2+ years of experience in developing machine learning based solutions/rules for fraud detection Ability to drive initiatives with minimal supervision, provide solutions with clarity and be data curious

We are proud to be an Equal Opportunity Employer and consider all qualified applicants for employment opportunities without regard to race, age, color, religion, gender, national origin, disability, sexual orientation, veteran status or any other category protected by the laws or regulations in the locations where we operate.

California applicants can find a copy of Oportun's CCPA Notice here: .

We will never request personal identifiable information (bank, credit card, etc.) before you are hired. We do not charge you for pre-employment fees such as background checks, training, or equipment. If you think you have been a victim of fraud by someone posing as us, please report your experience to the FBI's Internet Crime Complaint Center (IC3).

  • Sr. Fraud

    2 weeks ago

    Bengaluru, Karnataka, India Alp Consulting Limited Full time

    Fraud AnalyticsAbout Straive: Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains.Data Analytics & Al Solutions, Data Al Powered Operations and Education & Learning form the core pillars of the company's long-term vision. The company is a specialized...

  • Sr. Fraud

    2 weeks ago

    Bengaluru, Karnataka, India Alp Consulting Limited Full time

    About Straive: Straive is a prominent Content and Data Technology company that offers data services, subject matter expertise, and technology solutions to various industries. Data Analytics & AI Solutions, Data AI Powered Operations, and Education & Learning are the primary focus areas guiding the company's long-term vision. Specializing in providing...

  • Sr. Fraud

    2 weeks ago

    Bengaluru, Karnataka, India Alp Consulting Limited Full time

    Fraud Analytics Job at StraiveAbout Straive: Straive is a prominent Content and Data Technology company that offers data services, subject matter expertise, & technology solutions to various industries. The core pillars of the company's vision are Data Analytics & AI Solutions, Data AI Powered Operations, and Education & Learning. It specializes in providing...

  • Senior Investigations Manager, Security And Loss Prevention

    2 weeks ago

    Bengaluru, Karnataka, India ASSPL - Karnataka Full time

    We are looking to hire an insightful, results-oriented Senior Investigations Manager for the Security & Loss Prevention (SLP) function in Amazon India. The objective of the India SLP team is to mitigate security and operational risks to the associates, data, physical assets & inventory. The SLP team ensures smooth run of the day-to-day business operations by...

  • Fraud Risk

    2 weeks ago

    Bengaluru, Karnataka, India JPMorgan Chase Bank, N.A. Full time

    As Fraud Risk Associate within Consumer Banking Risk Management, the individual will be responsible for fraud analysis and preventive measures to maintain strong fraud detection and prevention rates while balancing approval rates, operational expense, and customer experience. Strong focus on managing within and preforming better than planned budgets to...

  • Analyst- Fraud Monitoring

    2 weeks ago

    Bengaluru, Karnataka, India First Abu Dhabi Bank Full time

    Job Description Job Purpose: This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring systems to prevent and detect frauds Key Accountabilities: Core Responsibilities Review and conclude alerts generated by fraud prevention/monitoring systems Continue to monitor current...

  • VP- Fraud Monitoring

    2 weeks ago

    Bengaluru, Karnataka, India First Abu Dhabi Bank Full time

    Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the firm's front office and support / control functions. The role of the VP Fraud Monitoring entails leading and establishing a team of Fraud alert Analysts operating on a...

  • Manager

    2 weeks ago

    Bengaluru, Karnataka, India Straive Full time

    Profile Overview: In this position, you will play a key role in handling data-related tasks such as querying, data preparation, and data cleaning. Your responsibilities are crucial in maintaining the accuracy and reliability of our data, which is essential for making informed decisions and streamlining business operations.Key Responsibilities:Utilize various...

  • Fraud Officer,gsc's

    1 week ago

    Bengaluru, Karnataka, India HSBC Full time

    If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately,...

  • Senior Fraud Officer

    2 weeks ago

    Bengaluru, Karnataka, India HSBC Full time

    Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive...

  • Avp - Fraud Analytics

    2 weeks ago

    Bengaluru, Karnataka, India Citi Full time

    Business Analytics Manager (C12)About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate...

  • Fraud Analytics

    2 weeks ago

    Bengaluru, Karnataka, India NeerInfo Solutions Full time

    Neerinfo Solutions is a Leading executive search firm providing services to leading IT services, Manufacturing, Captives, and BFS companies.One of our clients aTop Tier 1 IT Services Companyis looking to hire for aFraud Analytics roleRole: Fraud AnalyticsLocation- Gurgaon, Bengaluru, MumbaiExperience - 3+yearsPosition type: PermanentOnly Female Candidates...

  • Fraud Analytics

    1 week ago

    Bengaluru, Karnataka, India NeerInfo Solutions Full time

    Neerinfo Solutions is a Leading executive search firm providing services to leading IT services, Manufacturing, Captives, and BFS companies.One of our clients a Top Tier 1 IT Services Company is looking to hire for a Fraud Analytics roleRole: Fraud Analytics Location- Gurgaon, Bengaluru, Mumbai Experience - 3+years Position type: PermanentMandate: Fraud...

  • Avp-fraud Business Analytics

    2 weeks ago

    Bengaluru, Karnataka, India Citi Full time

    The team is Analytics Innovation that is a global analytics unit under Global Internal Fraud Analytics. The team focuses on conducting the innovation and implementation of data pipeline, data structure, BigData Sandbox, detection routines, advanced algorithms, AI/ML models and Prevention Analytics. The current role is the team lead who reports to Internal...

  • Avp- Retail Bank Fraud Analytics

    2 weeks ago

    Bengaluru, Karnataka, India Citi Full time

    Citi is looking for an energetic, motivated professional to join its Fraud Analytics team as a Business Analytics Manager. The Business Analytics Manager provides full leadership and supervisory responsibility while providing thought leadership and direction to team.This role partners closely with Senior stakeholders, Fraud Policy, Fraud Operations and...

  • Risk & Fraud Operations

    2 weeks ago

    Bengaluru, Karnataka, India CRED Full time

    what is CRED?CRED is an exclusive community for India's most trustworthy and creditworthy individuals, where the members are rewarded for good financial behavior.CRED was born out of a need to bring back the focus on a long lost virtue, one of trust, the idea being to create a community centered around this virtue. a community that constantly strives to...

  • Specialist- Fraud Investigations

    2 weeks ago

    Bengaluru, Karnataka, India First Abu Dhabi Bank Full time

    Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the firm's front office and support / control functions. The role of Specialist Fraud Investigator is to support the VP Fraud Investigations in the delivery of the function's...

  • Manager II, Risk Managemnt, Escalation Management and Prevention Team

    2 weeks ago

    Bengaluru, Karnataka, India ADCI - Karnataka Full time

    Amazon has a solid track record for being highly trusted by customers, consistently holding the top position in customer trust.The Selling Partner Incident Management team's primary goal is to identify and prevent abuse across our global customer and brand owner base, contributing to maintaining this reputation of trust.As part of our team responsible for...

  • Strategy Associate

    1 week ago

    Bengaluru, Karnataka, India HyperVerge Full time

    Who we are:HyperVerge is a deep tech AI company with a 99.5% accuracy serving more than 100+ clients across US, India, Africa and ASEAN region. Our AI is used by large enterprises like Jio, Vodafone, Airbus, SBI, Bajaj, ICICI and unicorns such as Grab, Groww, Byjus, Cred for verifying identities of customers and preventing fraud (Prevented $22M annual fraud...

  • Senior Lending Fraud Analyst GSC's

    2 weeks ago

    Bengaluru, Karnataka, India HSBC Full time

    Why join us? Role purpose Wholesale Credit Risk, Lending Fraud is a specialist team within WCR responsible for the proactive forensic analysis of lending relationships in order to provide advice and to provide risk-based recommendation in support of approval/lending decisions across all sectors within Global Banking (GB) and Commercial Banking (CMB)...