Associate - Fraud Risk Strategy Analytics
4 weeks ago
The Consumer and Community Banking Fraud Risk Strategic Analytics team generates thoughtful analytics and recommendations concerning strategy development, implementation, operational controls, and performance monitoring. This role presents an opportunity to be part of a team that is at the forefront of providing strategic insights to promote business decisions for the Cards Business in Fraud identification space.
In this team you will be responsible of developing and communicating meaningful insights to influence strategic initiatives to senior leaders. You would required to leverage creative analytical problem-solving skills while efficiently using large data sets from a broad range of sources. In addition to top-tier analytical capabilities, you should have strong programming skills coupled with excellent written and oral communication. Additionally leverage an acquired understanding of the data repositories, tools, policies and controls required in the risk reporting and analytics space.
Job responsibilities
Taking ownership of card acquisitions fraud strategy and ensure clear plan is place to minimize overall fraud application loss Monitoring credit card third party fraud risks and fraud attack trends to identify tactical and strategic responses to minimize customer and bank exposure across acquisition channels Collaborating with operations, marketing, product, tech, loss line owners, process owners and analytics teams to develop and prioritize initiatives and resources to maximize existing capabilities. Escalate potential risks which may result in unacceptable fraud controls and losses Provide support, including analysis, to various strategic initiatives outlined by the business and Fraud Strategy leadership Perform analysis of current and historic data to keep fraud systems and processes updated Conduct periodic high fraud losses case reviews to identify gaps in fraud strategy, case management or make procedural adjustments Develop and maintain periodic analytics to provide management with insights into emerging trends and quality of the originated accounts Attain a detailed understanding of key performance metrics and profitability drivers, enabling the delivery of insights encompassing the full account lifecycle Acquire an understanding of the operational processes (. pre-book, post-book treatment, recovery) which will aid in understanding acquisition performance drivers Conduct ad hoc analytics and contribute to various projects representing Risk ManagementRequired qualifications, capabilities, and skills
Bachelor's/Master’s degree in a quantitative or business discipline from an accredited college/university required Minimum 6 years Risk Management or other quantitative experience required Background in statistics, econometric, or other quantitative field required Advanced understanding of SQL, SAS, SAS Enterprise Miner, or other decision tree software Query large amounts of data and transform the raw data into actionable insights Familiarity with risk analytic techniques. Strong analytical, interpretive and problem solving skills with the ability to interpret large data and its impact in both operational and financial areas Strong written and verbal communication skills and ability to interact with all levels of the organization is required with the ability to storyboard along with the ability to defend storyboard position Proficient in Excel & PowerPointPreferred qualifications, capabilities and skills
2 years of experience in Fraud risk role Experience with Credit Card Fraud / ID theft Strong P&L knowledge and understanding of drivers of profitability Demonstrated experience with data analysis, designing & analyzing experiments, and strategy-
Fraud Risk Analyst
4 weeks ago
bangalore, India Mbanq Full timeAbout Us: Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...
-
Manager - Risk Analytics
2 weeks ago
bangalore, India Cashfree Payments Full timeJob Details:As the Manager of Risk Analytics at Cashfree Payments, you will lead a team of skilled professionals in developing and implementing comprehensive risk management strategies. Leveraging advanced analytics techniques and industry best practices, you will be responsible for safeguarding our platform against fraudulent activities and mitigating...
-
Manager - Risk Analytics
2 weeks ago
bangalore, India Cashfree Payments Full timeJob Details: As the Manager of Risk Analytics at Cashfree Payments, you will lead a team of skilled professionals in developing and implementing comprehensive risk management strategies. Leveraging advanced analytics techniques and industry best practices, you will be responsible for safeguarding our platform against fraudulent activities and mitigating...
-
Risk Data Strategy and Analytics Reporting
4 days ago
bangalore, India JPMorgan Chase & Co. Full timeAs a Data Strategy and Reporting Analytics Associate, you'll work with the risk team to generate thoughtful analytics and recommendations to the business concerning strategy development, implementation, operational controls, and performance monitoring. Job Responsibilities: Building the ‘next generation’ suite of Risk reports Executing...
-
Analyst- Fraud Monitoring
4 weeks ago
bangalore, India First Abu Dhabi Bank Full timeJob 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...
-
Risk Management Specialist
1 week ago
bangalore, India Greenlight Full timeGreenlight is seeking a Risk Management Specialist to join their Risk Operations team. Reporting to the Associate Manager, Risk Management, this role is pivotal in upholding the organization's financial integrity and protecting against fraud. If you're passionate about shaping a financially healthy and happy future for kids, this opportunity could be your...
-
VP- Fraud Monitoring
4 weeks ago
bangalore, India First Abu Dhabi Bank Full timeJob 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...
-
Risk Strategic Analytics
4 weeks ago
bangalore, India JPMorgan Chase & Co. Full timeAre you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. As a Risk Strategic Analytics in Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong...
-
Risk Management Specialist
1 week ago
bangalore, India Greenlight Full timeGreenlight is seeking a Risk Management Specialist to join their Risk Operations team. Reporting to the Associate Manager, Risk Management, this role is pivotal in upholding the organization's financial integrity and protecting against fraud. If you're passionate about shaping a financially healthy and happy future for kids, this opportunity could be your...
-
Senior Lending Fraud Analyst GSC's
2 days ago
bangalore, India HSBC Full timeWhy 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...
-
Consumer Banking
2 weeks ago
bangalore, India JPMorgan Chase & Co. Full timeAs part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and...
-
Lending Fraud Analyst, GSC’s
3 days ago
bangalore, India HSBC Full timeSome Careers grow faster 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 organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...
-
bangalore, India PhonePe Full timeAbout PhonePe Group: PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...
-
Strategic Analytics Associate
3 weeks ago
bangalore, India JPMorgan Chase & Co. Full timeAre you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. As a Strategic Analytics Associate in Risk Management and Compliance, you are at the center of keeping JPMorgan Chase...
-
Home Lending Risk Forecasting Analytics
3 weeks ago
bangalore, India JPMorgan Chase & Co. Full timeThe Credit Forecast Team support the US credit forecasting functions in execution of their processes through analytical insights, new age technologies and predictive analysis. As a Loss Forecasting Risk Analytics - Associate within the Home Lending Credit Forecast and Portfolio Analytics team, you will play a crucial role in overseeing and producing the...
-
Consumer Banking
4 weeks ago
bangalore, India JPMorgan Chase & Co. Full timeRisk Pricing Team in Chase Auto, is responsible for creating, monitoring and optimizing existing pricing strategies while driving innovation to support better risk-based pricing decisions for customers in a price-sensitive, highly competitive environment. In this role you will support the Risk Pricing Team in Chase Auto, which is responsible for...
-
bangalore, India Goldman Sachs Full timeJOB TITLE: Goldman Sachs – Risk Engineering - Analytics & Reporting - Associate - Bengaluru The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions,...
-
Risk Compliance Manager
3 days ago
bangalore, India RocketPay Full timeCompany DescriptionRocketPay is India's First automatic credit collection app based in Bengaluru. We empower business owners to efficiently manage their credit collection process and improve cash flow. Our vision is to revolutionize the credit collection industry with a safe and secure digital product, providing a one-stop solution for businesses' day-to-day...
-
Risk-Bengaluru-Associate-Analytics & Reporting
4 weeks ago
bangalore, India Goldman Sachs Full timeThe Risk division is responsible for credit, market and operational risk, model risk, independent liquidity risk, and insurance throughout the firm.This business is ideal for collaborative individuals who have strong ethics and attention to detail.Whether assessing the creditworthiness of the firm’s counterparties, monitoring market risksassociated with...
-
Risk Management Specialist
2 weeks ago
bangalore, India Greenlight Full timeYour day-to-day: Perform detailed analysis of high-risk add funds, purchases, and money movement via real-time queues, resolving Fraud Alerts promptly to mitigate potential revenue losses and customer harm resolving Fraud Alerts promptly to mitigate potential revenue losses and customer harm. Support customer inquiries escalated from Customer Service...