Fraud Operations

3 months 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 become more virtuous in this regard till they finally scale their behavior to create a utopia where being trustworthy is the norm and not the exception. to build a community like this requires a community of its own; a community special in its own way, working towards making this vision come true.

here’s a thought experiment: what do you get when you put a group of incredibly passionate and driven people and entrust them with the complete freedom to chase down their goals in a completely uninhibited manner? answer: you get something close to what we have at CRED; CRED just has it better.

here is what you will do when you join as a part of the team:
**what will you do**:

- work extensively on fraud and risk detection process to perform manual fraud review in order to detect fraudulent transactions
- maintain or exceed established standards for customer experience, and resolves complex issues with little supervision
- able to work closely with vendors and cross-functional teams for driving performance in the BAU activities
- review queued transactions and independently determine if the reviewed transactions are fraudulent or legitimate
- independently resolve problems that require in depth investigation and/or research while maintaining the TAT agreed as per the process for seamless operations
- identify trends, emerging risks, and insights regarding fraud investigations
- collaborate closely with data science and risk teams to provide feedback on the observed fraud patterns as well as to create Fraud prevention tools
- developing measures for identifying and monitoring key risk indicators
- built processes, follow risk rules, developed fraud prevention practices2-4 years experience in fraud, or significant law enforcement investigations
- excellent written and verbal communication skills ability to perform under pressure and manage multiple tasks and priorities independently

**how is life at CRED?**

working at CRED would instantly make you realize one thing: you are working with the best talent around you. not just in the role you occupy, but everywhere you go. talk to someone around you; most likely you will be talking to a singer, standup comic, artist, writer, an athlete, maybe a magician. at CRED people always have talent up their sleeves. with the right company, even conversations can be rejuvenating. at CRED, we guarantee a good company.

hard truths: pushing oneself comes with the role. and we realize pushing oneself is hard work. which is why CRED is in the continuous process of building an environment that helps the team rejuvenate oneself: included but not limited to a stacked, in-house pantry, with lunch and dinner provided for all the team members, paid sick leaves and a comprehensive health insurance.

to make things smoother and to make sure you spend time and energy only on the most important things, CRED strives to make every process transparent: there are no work timings because we do not believe in archaic methods of calculating productivity, your work should speak for you. there are no job designations because you will be expected to hold down roles that cannot be described in one word. since trust is a major virtue in the community we have built, we make it a point to highlight it in the community behind CRED: all our employees get their salaries before their joining date. a show of trust that speaks volumes because of the skin in the game. there are many more such eccentricities that make CRED what it is but that’s for one to discover. If you feel at home reading this, get in touch.

  • Fraud Risk Analytics

    7 months ago

    Bengaluru, Karnataka, India Resource Tree Full time

    Fraud Risk Management Analyst/manager Exp: 3-8yrs Location: Bangalore/Hyderabad **Job**: The Fraud Risk Management Analyst will play a pivotal role in safeguarding the company against fraudulent activities and mitigating associated risks. This position involves comprehensive analysis, monitoring, and implementation of strategies to prevent, detect, and...

  • An'yst, Fraud Ops

    1 month ago

    Bengaluru, Karnataka, India Standard Chartered Full time

    **Job Summary** - Work on Hunter system and ensure timely closure of cases - Responsible for end-to-end actioning on the case starting from case identification, investigation and closure of cases in the system. - Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. - In case...

  • Fraud Analytics

    4 months 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...

  • Risk & Fraud Operations

    6 months ago

    Bengaluru, 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...

  • Fraud Investigation Associate

    7 months ago

    Bengaluru, Karnataka, India slice Full time

    **Company Description** About Us** Meet slice - the simplest way to pay! We are a one-stop payment app for all your spending needs. Our goal is to make money management simpler & faster for you. We provide an easy & transparent app to help our members transact seamlessly using card or UPI and manage all their spends at one place. We have 12Mn+ registered...

  • Fraud Investigation Intern

    7 months ago

    Bengaluru, Karnataka, India slice Full time

    **Company Description** slice, feel easy with money. slice’s purpose is to make the world better at using money and time, with a major focus on providing the best consumer experience. We believe that the best product will always transcend customer demographics, like how great music touches most of us. slice app brings a fast and simple way to make...

  • Fraud Supervisor

    7 months ago

    Varthur, Bengaluru, Karnataka, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Our Fraud Supervisor ensures our customers receive the best fraud detection and protection in the industry. This team is comprised of four major business functions: - Fraud Plastics, which handles all credit card and debit card transactions - Retail Fraud Prevention, which handles fraud decisioning based upon tool utilization and...

  • Consumer Banking

    2 months ago

    Bengaluru, Karnataka, India JPMorgan Chase Full time

    Are 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 Fraud Risk Strategy Analytics Associate within our Risk Management team, you will have the opportunity to analyze...

  • Consumer Banking

    3 months ago

    Bengaluru, Karnataka, India JPMorganChase Full time

    **JOB DESCRIPTION** The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible for the management of fraud risk associated with Check transactions and cash withdrawals. As a Fraud Risk Strategy Analytics Associate within our Risk...

  • Cyber Fraud Product Operations Specialist

    3 days ago

    Bengaluru, Karnataka, India Securseed Full time

    Company OverviewSecurseed InfoSec is a leading cybersecurity firm dedicated to providing cutting-edge solutions to protect our clients' digital assets and sensitive information.We specialize in Cyber Fraud and security consulting services that empower organizations to fortify their defenses against evolving cyber threats.Job DescriptionWe are seeking a...

  • Manager - fraud prevention

    1 month ago

    Bengaluru, India Arvind Limited Full time

    ResponsibilitiesResponsible for Vigilance Coverage in the Region through periodic field visits and Vigilance awareness drives.Carry out intensive Vigilance Management operations in the Plants and Business.Develop casework through analytics, surveillance, testing and proven investigative tactics.Detecting and investigating fraud cases.Establish an effective...

  • Manager - Fraud Prevention

    1 month ago

    Bengaluru, India Arvind Limited Full time

    ResponsibilitiesResponsible for Vigilance Coverage in the Region through periodic field visits and Vigilance awareness drives.Carry out intensive Vigilance Management operations in the Plants and Business.Develop casework through analytics, surveillance, testing and proven investigative tactics.Detecting and investigating fraud cases.Establish an effective...

  • Fraud Risk Strategic Analytics

    4 months ago

    Varthur, Bengaluru, Karnataka, India JPMorganChase Full time

    **JOB DESCRIPTION** Are 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 Associate - Fraud Risk Strategic Analytics team, you would need to generate thoughtful analytics...

  • Associate - Fraud Risk Strategy Analytics

    7 months ago

    Varthur, Bengaluru, Karnataka, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** 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...

  • Manager - Fraud Prevention

    1 month ago

    Bengaluru, India Arvind Limited Full time

    Responsibilities Responsible for Vigilance Coverage in the Region through periodic field visits and Vigilance awareness drives. Carry out intensive Vigilance Management operations in the Plants and Business. Develop casework through analytics, surveillance, testing and proven investigative tactics. Detecting and investigating fraud cases. Establish an...

  • Manager - Fraud Prevention

    1 month ago

    Bengaluru, India Arvind Limited Full time

    ResponsibilitiesResponsible for Vigilance Coverage in the Region through periodic field visits and Vigilance awareness drives.Carry out intensive Vigilance Management operations in the Plants and Business.Develop casework through analytics, surveillance, testing and proven investigative tactics.Detecting and investigating fraud cases.Establish an effective...

  • Manager - Fraud Prevention

    1 month ago

    Bengaluru, India Arvind Limited Full time

    ResponsibilitiesResponsible for Vigilance Coverage in the Region through periodic field visits and Vigilance awareness drives.Carry out intensive Vigilance Management operations in the Plants and Business.Develop casework through analytics, surveillance, testing and proven investigative tactics.Detecting and investigating fraud cases.Establish an effective...

  • Head of Fraud Prevention

    1 month ago

    Bengaluru, Karnataka, India Meesho Full time

    About the TeamAt Meesho, our Trust and Safety team is dedicated to creating a secure environment for our users. This involves identifying and mitigating user and seller fraud on our platform.We achieve this through data-driven approaches, collaborating with various teams across the platform to build effective solutions that minimize losses and enhance user...

  • Card Payments and Fraud Strategic Analytics

    2 months ago

    Bengaluru, Karnataka, India JPMorgan Chase Full time

    Are 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 Fraud Risk Strategic Analytics Senior Associate within Chase's Card portfolio team, you will manage Payment Risk...

  • Fraud and Scams First Responders Officer

    2 months ago

    Bengaluru, Karnataka, India ANZ Banking Group Full time

    **Req ID**: 80314 **Department**: AR Customer Services Ops Customer Protection COE **Division**: Australia Retail **Location**: Bangalore About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role This role’s purpose...