
Senior Fraud Risk Analyst
2 days ago
The Role Overview:
- Identify and assess transactional data to pinpoint fraud, anti-money laundering (AML), know your customer (KYC) and compliance threats.
- Establish key risk metrics across products, merchants, and categories.
- Generate actionable insights and recommendations from risk analysis.
- Support cross-functional teams with ad-hoc data and risk analysis.
Responsibilities:
- Develop SQL queries to consolidate and analyze multi-source data.
- Build and maintain dashboards using business intelligence tools like Tableau or Power BI.
- Apply statistical techniques to forecast and segment risk patterns.
- Communicate analytical findings and risk trends effectively to stakeholders.
Key Requirements:
- Familiarity with AML/KYC regulations and compliance frameworks.
- Strong analytical and problem-solving skills.
- Proficiency in SQL and data analysis tools.
- Excellent communication and stakeholder management skills.
Benefits:
- Opportunities for career growth and professional development.
- A collaborative and dynamic work environment.
- A competitive compensation package.
-
Senior Fraud Risk Modeler
4 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 Straive Full timeJob Title: Senior Fraud Risk Modeler (Credit Card) Location: Bangalore(Preferred), Gurgaon Experience: 6+ Years Job 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...
-
Senior Fraud Risk Modeler
4 days 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 Specialist
3 hours ago
Bengaluru, Karnataka, India beBeeFraudRisk Full time ₹ 1,04,000 - ₹ 1,30,878Fraud Risk Analyst Job DescriptionWe are seeking a highly skilled Fraud Risk Analyst to join our team. The ideal candidate will have strong knowledge of financial products and processes, including account application, ACH, RDC, debit cards, credit cards, P2P, lending products, and deposit accounts.The successful candidate will be responsible for designing...
-
Senior Fraud Risk Manager
16 hours ago
Bengaluru, Karnataka, India beBeeFraudRiskManagement Full time ₹ 1,20,00,000 - ₹ 1,50,00,000Job OpportunityWe are seeking a Senior Fraud Risk Manager to join our organization in Bengaluru, India. The successful candidate will be responsible for managing fraud risk activities and processes effectively and efficiently aligned to business strategy.Key ResponsibilitiesManage retail clients' fraud risk activities and processes for investigations...
-
Senior Fraud Analyst
2 days ago
Bengaluru, Karnataka, India A Client of Careerstone Full timeRole - Associate Sr ManagerJOB PURPOSEThe Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and...
-
Senior Fraud Risk Modeler
11 hours ago
Bengaluru, Karnataka, India beBeeFraudRisk Full time ₹ 40,00,000 - ₹ 50,00,000We are seeking a seasoned expert in fraud risk management to spearhead our efforts in developing and maintaining cutting-edge models.About the RoleThis pivotal position demands exceptional analytical skills, expertise in advanced statistical and machine learning techniques, and an unwavering commitment to safeguarding against financial crimes.Key...
-
Senior Fraud Risk Specialist
23 hours ago
Bengaluru, Karnataka, India beBeeFraud Full time ₹ 38,640About the RoleWe are seeking a highly skilled professional to join our team as a Senior Fraud Risk Specialist. The successful candidate will be responsible for identifying and mitigating fraud risks across various channels.Key Responsibilities:Develop and implement effective fraud risk management strategies to minimize losses and ensure superior client...
-
Fraud Risk Manager
23 hours ago
Bengaluru, Karnataka, India beBeeRisk Full time ₹ 36,28,000 - ₹ 38,24,400Senior Fraud Risk Management SpecialistIn this challenging role, you will be responsible for managing fraud risk activities and processes across the organization. This includes developing and implementing strategies to mitigate fraud losses, working with cross-functional teams to identify and address potential risks, and ensuring compliance with regulatory...
-
Senior Fraud Risk Professional
10 hours ago
Bengaluru, Karnataka, India beBeeFraudRiskManagement Full time ₹ 90,00,000 - ₹ 1,20,00,000Job Title:Fraud Risk Management LeaderWe are seeking an experienced professional to drive business growth and protect our organization's assets.The successful candidate will have strong analytical and problem-solving skills, with the ability to analyze complex data sets and identify trends.Excellent communication and interpersonal skills are essential for...