Fraud Strategy Analyst

Job Role: Fraud Strategy AnalyticsYears of Experience: 2 to 10 yearsShift Timing: 1:00PM IST to 10:00PM IST Location : Gurugram /Bangalore/Hyderabad/Mumbai Work mode-Hybrid-2 days in officeAbout Straive:Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk, and knowledge services. We are looking for a...

Job Role: Fraud Strategy Analytics Years of Experience: 2 to 10 years Shift Timing: 1:00PM IST to 10:00PM IST Location : Gurugram /Bangalore/Hyderabad/Mumbai Work mode-Hybrid-2 days in office About Straive: Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk, and knowledge services. We...

Job Role: Fraud Strategy Analytics Years of Experience: 2 to 10 years Shift Timing: 1:00PM IST to 10:00PM IST Work mode-Hybrid-2 days in office Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk, and knowledge services. We are looking for a dynamic professional to join our Risk & Fraud Analytics...

Fraud AnalystLocation BangaloreThe Fraud Operations Team at Toast works to prevent fraud for Toast our customers and our guests The team is responsible for fraud prevention across our Fintech suite from access controls to transaction monitoring The Fraud Analyst is responsible for reviewing customer accounts with identified suspicious or unusual...

About this Role We are seeking a highly experienced and motivated Business Analyst with a strong interest in the AI and technology vertical. This is a hands-on, strategic position that bridges the gap between complex business requirements and cutting-edge technological solutions. You will identify needs, translate them into actionable insights, and propose...

About the TeamThe Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...

About the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product &...

The role involves building, monitoring, and enhancing fraud risk strategies across the lending lifecycle to minimize losses, safeguard portfolio quality, and ensure regulatory compliance. The candidate will work closely with Credit Risk, Operations, Collections, Technology, and Business teams to proactively manage fraud risks while supporting sustainable...

About the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...

The role involves building, monitoring, and enhancing fraud risk strategies across the lending lifecycle to minimize losses, safeguard portfolio quality, and ensure regulatory compliance. The candidate will work closely with Credit Risk, Operations, Collections, Technology, and Business teams to proactively manage fraud risks while supporting sustainable...