Senior Fraud Risk Management Specialist

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...

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 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...

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 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...

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 ...

About the RoleThis position is responsible for leading and executing end-to-end fraud investigations across various financial services businesses.Key Responsibilities:Gather evidence, interview witnesses, conduct field visits as necessary, and liaise with stakeholders (internal & external)Understand the modus operandi (MO) and create root cause analyses...

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...