Card Fraud Risk Strategy Specialist

Job Summary Support transformation of Card fraud strategy to become best in class through effective rule coding data analysis transparent communication and process adherence Engage and collaborate with group and country business fraud risk teams to minimise fraud loss while ensuring superior client experience Proactively identify issues challenges ...

Job 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...

Job 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...

Job 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 Job DescriptionThis role involves designing, developing, and maintaining models to detect and prevent fraud across various financial products and channels. The primary focus will be on credit card domain.The successful candidate will analyze emerging fraud trends, assess fraud risk, and support fraud prevention strategies. Effective...

Senior Fraud Risk ModelerWe are seeking a seasoned professional to lead our fraud risk management initiatives.Key Responsibilities:Model Development & Validation: Design, develop, and maintain models to detect and prevent fraud across various financial products and channels.Data Analysis & Interpretation: Analyze large-scale transactional and behavioral data...

Job OpportunityWe are seeking an experienced professional to manage retail clients' fraud risk activities and processes. The successful candidate will be responsible for managing these activities effectively and efficiently, aligned to business strategy.Main Responsibilities:Manage Retail Clients Fraud Risk activities and processes for Investigations.Work...

Job Title - Credit Card AnalystLocation: Hybrid Model - Bangalore (Preferred)/GurgaonJob Type: Fulltime Years of Experience - 5+ yearsJob Summary:The Credit Card Risk Analyst will play a critical role in shaping our risk management strategies and enhancing our product offerings. The ideal candidate will have a strong background in the credit card industry...

Job Title: Senior Domain Lead – Fraud/AML/KYCLocation: BangaloreJob Summary:Seeking a Senior Domain Lead to drive Financial Crime Compliance (FCC) initiatives including AML, KYC, Screening, and Fraud Management. The role involves practice leadership, client engagement, solution delivery, and business development.Key Responsibilities:Lead strategy,...

Key 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 ...