
Senior Fraud Risk Specialist
2 days ago
This 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 (RCA) of each case, presenting quality reports to relevant stakeholders and senior management
- Work towards fraud recovery and necessary corrective action (initiating police cases/legal action, etc.)
- Identify and follow up on anomalies/areas of concern, maintaining agreed turnaround times (TAT) and quality management of risk control unit (RCU) activity
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Senior Fraud Risk Specialist
4 days 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...
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Senior Fraud Risk Manager
3 days 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...
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Senior Fraud Risk Modeler
7 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...
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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...
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Fraud Risk Manager
4 days 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...
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Senior Fraud Risk Specialist
3 days 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...
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Senior Fraud Risk Modeler
3 days 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...
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Fraud Analytics Specialist
1 day ago
Bengaluru, Karnataka, India Golden Opportunities Full time US$ 90,000 - US$ 1,20,000 per yearJob Title: Fraud Analytics Specialist - BengaluruJob Overview: We are looking for a highly analytical and detail-oriented Fraud Analytics Specialist to join our team. This role is critical in safeguarding our organization against fraudulent activities by leveraging advanced analytics, strategic thinking, and cutting-edge fraud detection tools.Key...
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Senior Fraud Risk Investigator
2 days ago
Bengaluru, Karnataka, India beBeeFraudRisk Full time ₹ 9,00,000 - ₹ 12,00,000About the Role:We are seeking a seasoned Fraud Risk Manager to lead and execute high-quality, end-to-end fraud investigations across our financial services businesses.This role demands strong analytical capabilities, field investigation skills, and a proactive mindset to detect and mitigate fraud risk at scale.Investigate suspect and confirmed fraud cases in...
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Card Fraud Risk Strategy Specialist
7 days ago
Bengaluru, Karnataka, India beBeeFraudRisk Full time ₹ 38,640Job 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...