Unsecured Lending Fraud Prevention Specialist

We are seeking experienced Fraud & Dispute Analysts to join our team and help manage and resolve customer disputes and fraud cases, with a particular focus on Mastercard chargeback processes. This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to manage high-volume case workloads efficiently and...

Job Title:A Data-Driven Risk Management ExpertJob Description:We're seeking a skilled professional to develop and implement risk management strategies, leveraging data analytics to drive business growth.The ideal candidate will have experience in retail unsecured lending, credit cards, and personal loans, with a strong background in data visualization and...

Key Job ResponsibilitiesThe successful candidate will be responsible for developing and maintaining comprehensive credit risk policies and frameworks for unsecured lending products, ensuring alignment with market trends, regulatory guidelines, and risk appetite. They will collaborate with cross-functional teams to optimize credit strategies for new and...

Job Title: Head – Personal Loan (Digital Business)Location: Mumbai, Andheri east Company Type: Fintech / NBFC Reporting to: CBORole Overview:We are seeking a dynamic and strategic leader to head our Personal Loan vertical. The ideal candidate will be responsible for P&L ownership, designing and executing business strategies, product development, risk...

Job Title: Senior Associate - Retail Banking Ops-Cards Operations IssuingOur ideal candidate will be responsible for minimizing financial losses by implementing robust chargeback management processes.Main Responsibilities:Handle daily chargeback cases promptly to minimize financial exposure.Investigate disputes thoroughly and ensure accurate documentation to...

We're seeking a skilled professional to lead and mentor our investigation team as a Financial Crime Specialist.About the Role:Lead investigations, reporting, and stakeholder management.Develop prevention controls (anomaly detection, MFA, geo/device checks).Detect and prevent fraud in large-scale data operations.You'll Bring:Strong leadership skills with 1+...

Job Title: Business Development SpecialistWe are seeking a skilled Business Development Specialist to join our team.This role involves managing relationships with business clients to identify and capitalize on loan opportunities.The ideal candidate will possess strong communication and interpersonal skills, as well as the ability to work independently and...

Job Overview:Critical Merchant Acquisitions ExpertThis position entails scrutinizing transactions processed at acquired merchants through multiple channels, identifying and preventing fraudulent activity, and verifying documentation. The successful candidate will collaborate with internal stakeholders on observed fraud patterns, developing rules for merchant...

Risk Management Expert WantedThe ideal candidate will have experience in developing and implementing risk management strategies, with a strong understanding of statistical models and their application in lending environments.Key Responsibilities:Develop and implement credit risk models and associated frameworks in an unsecured rural/semi-urban lending...

Web Affiliate Marketing SpecialistWe are seeking a talented Web Affiliate Marketing Specialist to join our team. The ideal candidate will be responsible for managing, growing, and optimizing our affiliate and publisher network to drive quality leads, conversions, and revenue for our web campaigns (CPL/CPA/CPS models).Key Responsibilities:Identify, recruit,...