Fraud Prevention Analyst Position

Job Title : UPI Fraud Prevention Specialist**Location:** Gurgaon, India**Job Type:** Full-timeAs a leading fintech company, we are looking for an experienced UPI Fraud Prevention Specialist to join our team. The successful candidate will be responsible for developing and implementing robust fraud prevention strategies to safeguard our digital payments...

Job OverviewWe are seeking a seasoned fraud prevention strategist to join our EXL team. In this role, you will leverage your expertise in risk assessment and data mining techniques to design and implement custom fraud prevention and detection solutions.The ideal candidate will have experience in fraud types, operational processes, and strong analytical...

Job Description:We are seeking an experienced professional to lead our fraud prevention efforts in digital payments, specifically focusing on UPI transactions. The ideal candidate will have a deep understanding of digital payment systems, fraud mechanisms, and regulatory requirements.Responsibilities:Develop and implement effective fraud detection systems,...

Job OverviewWe are looking for a highly skilled Fraud Operations Manager to join our team at Stashfin. As a Fraud Operations Manager, you will be responsible for managing and enhancing our fraud prevention efforts across digital payments, including UPI.Key Responsibilities:Fraud Monitoring and Detection: Monitor digital payments, particularly UPI...

Job TitleWe are seeking a highly skilled Digital Payments Fraud Prevention Specialist to join our team at Stashfin. This role will be responsible for managing and enhancing fraud prevention efforts across digital payments, including UPI transactions.About the RoleThe ideal candidate will bring expertise in digital payment fraud, particularly in UPI, and play...

Job DescriptionWe are seeking an experienced Fraud Operations Lead to join our team at StashFin. As a key member of our fraud management team, you will be responsible for developing and implementing effective fraud prevention and detection strategies to protect our digital payments ecosystem. The ideal candidate will have a strong background in fraud...

Job OverviewWe are seeking a highly skilled Senior Fraud Prevention Specialist to join our team at American Express.This role plays a critical part in ensuring the security of our card members' accounts and preventing fraudulent activities.

About the RoleWe are seeking a highly skilled Digital Payments Fraud Prevention Specialist to join our team at Stashfin. This is a full-time opportunity in Gurgaon, India. Salary: ₹15,00,000 - ₹25,00,000 per annumJob DescriptionIn this role, you will be responsible for managing and enhancing our fraud prevention efforts across digital payments, including...

About the RoleWe are seeking a highly skilled and experienced Senior Digital Payment Fraud Prevention Specialist to join our team at StashFin.As a key member of our fraud prevention team, you will be responsible for developing and implementing effective strategies to prevent and detect digital payment fraud, particularly in UPI transactions. Your expertise...

Job TitleDigital Payments Fraud Prevention Lead - StashFin (Salary: ₹1,200,000 per annum)

Job Overview:StashFin is seeking a highly skilled professional to fill the role of Digital Payments Fraud Prevention Specialist. This position requires a deep understanding of digital payment systems, fraud mechanisms, and regulatory requirements.Responsibilities:Design and implement effective fraud prevention strategies to safeguard digital paymentsAnalyze...

Job DescriptionWe are seeking a seasoned Fraud Strategy professional to join our team at EXL. As an Anti-Fraud Operations Specialist, you will be responsible for designing and implementing effective fraud detection and prevention programs.About the RoleThis is a senior-level position requiring 5-7+ years of experience in fraud risk management/fraud...

Fintech Fraud Operations Director Job OpportunityWe are seeking a seasoned professional to lead our fraud operations function at Stashfin. As a Fintech Fraud Operations Director, you will be responsible for developing and implementing comprehensive fraud prevention strategies across all our fintech products.Job DescriptionIn this role, you will oversee the...

Job Title : StashFin Anti-Fraud Lead**Location:** Gurgaon, India**Job Type:** Full-timeWe are seeking an experienced Anti-Fraud Lead to join our team at StashFin. The successful candidate will be responsible for developing and implementing robust anti-fraud strategies to safeguard our digital payments ecosystem, including UPI and other payment channels.**Key...

BharatPe is seeking a highly skilled Financial Risk Manager to lead our chargeback and fraud management initiatives. As a key member of our team, you will be responsible for overseeing a team of 20-30 call centre agents, providing guidance and support to Team Leaders and Quality Analysts, and ensuring the successful resolution of chargeback disputes and...

Company Overview: Airtel is a leading telecommunications company that operates in multiple countries across the globe. As a Financial Crime Prevention Specialist, you will be part of our team that works tirelessly to prevent and detect financial crimes.Salary: ₹1,200,000 - ₹1,800,000 per annumJob Description: We are seeking an experienced Fraud Risk...

About YouWe are looking for a highly skilled and experienced Fintech Fraud Detection Specialist to join our team at StashFin. As a key member of our risk management team, you will be responsible for developing and implementing machine learning models to detect and prevent fraud in our digital payments ecosystem.You will work closely with cross-functional...

About the Role:Zupee is seeking a highly skilled and analytical Senior Fraud Risk Analyst to join our team. In this critical role, you will be responsible for analyzing complex data sets to identify potential fraudulent activity, collaborating with cross-functional teams to implement effective solutions, and communicating findings to stakeholders.Key...

Role OverviewWe are seeking a highly skilled Fintech Fraud Operations Lead to join our team at Stashfin. This role will be responsible for leading investigations into suspected fraud cases, documenting findings, and working with cross-functional teams to resolve issues.About the JobThe ideal candidate will bring expertise in digital payment fraud,...

Job Overview:This role is a key part of the Amazon INSLP team, responsible for protecting people and assets at Amazon sites in line with GSO guidelines. As a Senior Security and Loss Prevention Manager, you will be a crucial member of the team, reporting directly to the Regional Loss Prevention Manager (RLPM).The ideal candidate will have experience in...