Current jobs related to Fraud Risk Management Specialist - Bengaluru, Karnataka - beBeeRiskManagement
-
Senior Fraud Risk Management Specialist
2 weeks ago
Bengaluru, Karnataka, India beBeeFraud Full time ₹ 8,00,000 - ₹ 12,00,000As a senior fraud risk management leader, you will play a pivotal role in ensuring the efficiency of our risk mitigation actions. Your expertise in strategic project management will drive projects across risk and fraud domains, fostering collaboration with cross-functional teams.You will be responsible for continuously improving our fraud detection tools and...
-
Senior Manager, Fraud Risk Management
3 weeks ago
Bengaluru, Karnataka, 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 ...
-
Senior Manager, Lending Fraud Risk
2 weeks ago
Bengaluru, Karnataka, India Standard Chartered Bank Full time ₹ 1,04,000 - ₹ 1,30,878 per yearJob ID: 39116Location: Bangalore, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 8 Sept 2025Job SummaryThe Fraud Risk Investigator will be responsible for identifying, investigating, and mitigating fraud risks with a focus on Small and Medium Enterprise (SME) portfolios. The role requires strong investigative...
-
Comprehensive Fraud Risk Analysis Specialist
2 weeks ago
Bengaluru, Karnataka, India beBeeFraud Full time ₹ 20,00,000 - ₹ 24,00,000Job Title: Fraud Risk AnalystThe Fraud Risk Analyst will play a pivotal role in detecting, preventing and mitigating fraud risks associated with unsecured lending products. This position requires an individual who can effectively leverage data analysis, trend analysis, and investigative techniques to identify and prevent fraudulent activities.Key...
-
Senior Fraud Risk Modeler
3 weeks ago
Bengaluru, Karnataka, India Straive Full timeJob Title: Senior Fraud Risk Modeler (Credit Card)Location: Bangalore(Preferred), GurgaonExperience: 6+ YearsJob Summary:As a Senior Risk Modeler specializing in Fraud Risk, you will design, develop, and maintain models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain. You'll analyze emerging...
-
Senior Fraud Risk Modeler
2 weeks ago
Bengaluru, Karnataka, India beBeeFraudRiskAnalyst Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job Overview:Fraud detection is a critical aspect of financial institutions, and we are seeking an experienced Senior Fraud Risk Modeler to join our team. As a key member of our risk management group, you will be responsible for designing, developing, and maintaining models to detect and prevent fraud across various financial products and channels.Key...
-
Financial Fraud Risk Manager
1 week ago
Bengaluru, Karnataka, India beBeeRiskManagement Full time ₹ 6,00,000 - ₹ 8,00,000Our digital economy rides on outdated infrastructure, built decades ago. It takes months to complete simple tasks. This is unacceptable for India's economic growth. We need professionals with 6 to 8 years of experience in fraud and risk management to help us overhaul our systems.We are looking for individuals who can analyze complex situations, identify...
-
Bengaluru, Karnataka, India Kotak Mahindra Bank Full timeJob Category KMBL Degree Level Bachelor s Degree - Fraud reporting DEPARTMENT Fraud Risk Management FRM - Fraud Reporting Desk Job Profile Review Reporting and closure of regulatory returns Role Deputy Manager Manager M2 M3 Reporting Vice President Job Overview Definition of fraud A bank fraud is a deliberate act of omission...
-
Fraud Management Specialist
2 weeks ago
Bengaluru, Karnataka, India beBeeTelecom Full time ₹ 1,20,00,000 - ₹ 2,40,00,000Job Title : Telecom Fraud ExpertRole OverviewWe seek a seasoned fraud management professional to collaborate with telecom clients and combat evolving threats. This senior-level position involves driving business growth by delivering high-impact, insight-driven consulting services.Key ResponsibilitiesCollaborate with Sales teams on customer engagements,...
-
Fraud Investigator
2 weeks ago
Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 15,00,000 - ₹ 28,00,000 per yearDesired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud investigation.Salary- upto LPA+ incentivesShift- USLocation- HebbalRoles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit...
Fraud Risk Management Specialist
2 weeks ago
- Manage and lead analytics initiatives to identify risk patterns across platforms.
- Mentor a team of analysts in fraud detection model development and dashboard creation.
- Collaborate with product and tech teams to design scalable analytics solutions.
- Optimize thresholds, build data models, and develop risk frameworks.
- Analyze transactional data for risk trend identification and anomaly detection.
- Monitor risk activities across verticals and ensure compliance with evolving regulations.
- Utilize large datasets with SQL and visualization tools like Power BI or Tableau.
- Provide actionable insights and reporting on high-risk behaviors.
- Strong analytical skills for data analysis and modeling.
- Excellent communication skills for effective collaboration.
- Experience with SQL and data visualization tools.
- Ability to work independently and as part of a team.
- Opportunity to work on cutting-edge projects.
- Collaborative and dynamic work environment.
- Continuous learning and skill enhancement opportunities.
