Fraud Risk Management Specialist

Senior 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...

Job Title: Fraud Risk Management SpecialistManage 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.Key...

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 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...

About 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...

Job OverviewWe are seeking a highly skilled and experienced professional to join our team as a Card Fraud Risk Strategy Specialist.The ideal candidate will possess a strong background in fraud risk management, rule coding, and data analysis. They will be responsible for developing and implementing effective strategies to minimize fraud losses and ensure...

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 ...

Job Description:The Risk Investigation Manager will lead a team responsible for fraud detection across PhonePe products.Key responsibilities include designing and implementing risk mitigation strategies, conducting risk assessments, and tracking key risk indicators (KRIs). The role also involves supervising investigations, collaborating with analytics and...

Fraud 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...

Job TitleOur fraud investigators work behind the scenes, ensuring that our financial systems are secure.About the RoleWe seek a highly skilled and adaptable individual to join our fraud investigation team. This role requires strong analytical skills, excellent communication abilities, and a keen eye for detail.Key Responsibilities:Conduct thorough...