Fraud Risk Analyst
3 weeks ago
About 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 programs (DDA account with a Debit Card) to pay-day advances, personal lines, loans, and secured credit cards. Corporate use cases are currently focused on DDA accounts with Debit cards plus real-time access to all payment rails (standard ACH, Same Day ACH, FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against fraudulent activities by conducting in-depth analysis, identifying potential risks, and implementing preventive measures. You will play a critical role in protecting our financial assets, reputation, and client trust. The ideal candidate should have strong analytical skills, attention to detail, and a deep understanding of fraud detection and prevention techniques.
What You'll do Day-to-Day:
- Fraud Detection: Utilize data analysis and reporting tools to identify suspicious patterns, transactions, and activities indicative of fraudulent behavior.
- Risk Assessment: Assess and evaluate fraud risks associated with various business processes, financial transactions, and client interactions.
- Investigation: Conduct thorough investigations into suspected fraudulent activities, including collecting evidence, interviewing involved parties, and collaborating with law enforcement and legal authorities when necessary.
- Data Analysis: Analyze large datasets to detect anomalies and trends related to fraud, using statistical techniques and modeling to predict potential risks.
- Risk Mitigation: Develop and implement strategies to mitigate fraud risks, including the enhancement of existing fraud prevention measures and the development of new strategies.
- Reporting: Prepare comprehensive industry regulations and standards related to fraud prevention and detection.
- Monitoring Systems: Maintain and optimize fraud detection systems and technologies, ensuring their accuracy and efficiency.
- Collaboration: Work closely with cross-functional teams, to share insights, address issues and implement fraud prevention measures.
Requirements
About You:
- Bachelor’s degree in business, or a related field. Advanced degrees or certifications (e.g., Certified Fraud Examiner) are a plus.
- Proven experience in fraud detection, investigation, or risk analysis in a financial or fintech environment.
- Proficiency in data and statistical analysis tools and software.
- Strong understanding of fraud detection compliance requirements related to fraud prevention.
- Excellent problem-solving and critical thinking skills.
- Exceptional attention to detail and strong analytical capabilities.
- Effective communication and reporting skills.
Benefits
- Competitive base salary
- A role that has a decisive impact on positioning our team and company for future growth
- Collaboration with Senior experts from different fields, based in the US and globally
- A culture that encourages trust & promotes an ownership mentality and rapid career growth
- Bonus plan participation.
- Healthcare reimbursement program.
-
Analyst- Fraud Monitoring
3 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...
-
Lending Fraud Analyst, GSC’s
21 hours 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...
-
VP- Fraud Monitoring
3 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...
-
Senior Lending Fraud Analyst GSC's
21 hours 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...
-
Senior Fraud Officer
1 week ago
bangalore, India Allegis Global Solutions Full timeAbout Client One of the largest banking and financial services organisation catering to 40 million customers with offices in 63 countries. Their customers base spans from individual savers and investors to some of the world’s biggest companies and government. Job Description for Senior Fraud Officer Minimum 1 year experience is mandatory. It involves...
-
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 Risk Analyst
4 days ago
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...
-
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...
-
Risk Management Specialist
1 week 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...
-
Risk Compliance Manager
2 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...
-
Data Analyst-Store Controls and Risk Management
3 weeks ago
bangalore, India Titan Company Full timeJob Description: The role is responsible for development & implementation of robust system to identify any potential risks or irregularities related to compliance with laws and regulations, as well as internal control procedures within Jewellery Division. Job Responsibilities: Development and Implementation of a Robust System to analysing the probable risks...
-
Risk Compliance Manager
2 days ago
bangalore, India RocketPay Full timeCompany Description RocketPay 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'...
-
Business Analyst I, Payment Risk
1 hour ago
bangalore, India ADCI HYD 16 SEZ Full timeHave you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of e-commerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...
-
Risk Data Analyst
4 weeks ago
bangalore, India PloPdo Full timeWe are looking for a Risk Analyst with strong analytical skills and a keeninterest in the fintech space.What you’ll do● Build rules, algorithms and machine learning models to respond toand mitigate consumer credit risk● Analyze data to better understand potential risks, concerns andoutcomes of decisions● Aggregate data from multiple sources to...
-
Risk Investigator, T&S Ops- Consumer
3 weeks ago
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...
-
Business Analyst, Payment Risk Analytics
4 weeks ago
bangalore, India ADCI - BLR 14 SEZ Full timeJob DescriptionHave you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of e-commerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and...
-
Business Analyst
4 weeks ago
bangalore, India Societe Generale Global Solution Centre Full timeJD for IT BA – Credit Risk:Domain - Credit Risk:- Understanding Credit Risk Metrics : PD, LGD, RWA, ECL etc.- Should worked on Key regulations like BASEL, IFRS 9, CRR2, CRR3, Large Exposure etc.- Credit Risk: Calculation , Reporting , Data Management, Modeling- Key Terms: Credit Risk, Concentration risk, Country risk, Counterparty risk etc.IT Business...
-
Business Analyst, Payment Risk Analytics
4 weeks ago
bangalore, India ADCI - BLR 14 SEZ Full timeJob DescriptionHave you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of e-commerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and...
-
Risk Specialist I, Relay Product Excellence
3 weeks ago
bangalore, India ADCI - Karnataka - A66 Full timeAmazon - Middle Mile is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our North American fulfillment centers and our associated fulfillment network. This is an exciting opportunity to join a new team in a huge growth area for Amazon.Amazon is looking for a Risk...
-
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...