Team Leader-fraud Analytics-support Services-fraud Risk Management Unit
3 days ago
Level M5-M6 Department Fraud Analytics Location Mumbai Role Requirements Conceptualize and implement early warning triggers strategies from fraud perspective in both assets and liabilities Develop analytics to identify suspected frauds in both credit and non-credit areas Monitor effectiveness of triggers and rules set for fraud identification and suggest refinements additional rules to improve efficacy and accuracy Design fraud monitoring framework through data analytics and collaboration with first line of defense Analyze historical data on EWS RFA and credit frauds across industry to develop and implement EWS triggers Validate model performance metrics process production data and conduct deep-dive analytics to improve fraud detection accuracy Leverage Python PySpark and ML frameworks to develop scalable solutions Develop real-time analytics solutions to detect fraud transactions instantly Utilize supervised regression classification and unsupervised learning techniques to address business challenges Lead collaboration between stakeholders - RCU product analytics IT BSG business to design implement solutions w r t Fraud identification and monitoring Collaborate with FinTechs external vendors for exploring on new ideas innovations and implement the same Presentation to relevant committees and senior management Pre-Requisites Candidate should have minimum 5-6 years
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Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full timeJob DescriptionFraud risk management involves the identification, assessment, prevention, detection, and response to fraud risks within an organization.Job TitleVice President - Fraud Risk Identification (M7). Reporting to the Head - Governance and Fraud Risk Identification (M9)Job SummaryThe job involves overseeing the proactive identification, assessment,...
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Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 15,00,000 - ₹ 20,00,000 per yearJob Description:Roles and Responsibilities:Conceptualize and implement early warning triggers & strategies from fraud perspective in both assets and liabilities Develop analytics to identify suspected frauds in both credit and non-credit areas Monitor efficacy of the analytical / predictive models implemented and advise updations/modifications Monitor...
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Fraud Risk Consulting, Consulting and Analytics
2 weeks ago
Mumbai, Maharashtra, India Visa Full time US$ 90,000 - US$ 1,20,000 per yearCompany Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...
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Fraud Risk Management Specialist
2 weeks ago
Mumbai, Maharashtra, India beBeefraud Full time US$ 97,616 - US$ 1,18,229Job OverviewWe are seeking a seasoned Fraud Risk Management expert to lead our fraud risk management activities and processes for investigations.You will work closely with other units of Fraud Risk Management and stakeholders to ensure the smooth functioning of fraud risk management processes and activities.This is an exceptional opportunity to leverage your...
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Manager, Fraud Risk Management
3 weeks ago
Mumbai, Maharashtra, India Standard Chartered Full timeKey Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Manage fraud risk assisting businesses with implementing the ...
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Manager Fraud
3 weeks ago
Mumbai, Maharashtra, India Standard Chartered Full timeJob Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Candidate should have knowledge about Regulatory Reporting Process Data Analysis Microsoft systems In case of fraud occurrence he she should be able to report the same Depending on the fraud trends...
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Manager Fraud
2 weeks ago
Mumbai, Maharashtra, India Standard Chartered Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob ID: 38246Location: Mumbai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 28 Aug 2025Job SummaryWork with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities.Candidate should have knowledge about Regulatory Reporting Process, Data...
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Lead - Fraud Risk Management
2 weeks ago
Mumbai, Maharashtra, India Aditya Birla Capital (ABCL) Full time ₹ 15,00,000 - ₹ 20,00,000 per yearJob SummaryLead - Fraud Risk Management with deep expertise in fraud risk analytics and controls for Payment products including PPI (Prepaid Payment Instruments), UPI, and PAPG (Payment Aggregators). The role demands end-to-end responsibility for fraud detection, rule formulation, testing, and continuous optimization across multiple fraud risk management...
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Digital Fraud Risk Leader
2 weeks ago
Mumbai, Maharashtra, India beBeeFraud Full time ₹ 15,00,000 - ₹ 20,10,000Job Overview:We are seeking a seasoned Fraud Risk Management Specialist to lead our digital fraud risk team. As part of this role, you will be responsible for analyzing product notes and process notes, identifying obvious fraud risks and edge cases, and summarizing mandatory checks needed post-launch.This position involves collaborating with cross-functional...
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Manager, Fraud Risk Management, Central Zone
2 weeks ago
Mumbai, Maharashtra, India Standard Chartered Full timeJob Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Candidate should have knowledge about Regulatory Reporting Process Data Analysis Microsoft systems In case of fraud occurrence he she should be able to report the same Depending on the fraud trends...
