Fraud Risk Manager
2 days ago
Role: Fraud Risk Analyst We are seeking a talented Risk Analytics Specialist to join our team. The Risk Analytics Specialist will play a critical role in driving data-driven decision-making and risk management strategies within our organization. This role requires expertise in data analytics, business intelligence, and risk management, along with the ability to collaborate effectively with cross-functional teams. Experience Level : Minimum 3 years of experience in fraud/abuse risk analytics within the financial services industry (at least one area across TPAP, BillPay, GiftCards, eComm Payments, Loyalty Program Abuse) Location: Mumbai Key Responsibilities: Design, build and operationalize transaction rules and risk-scoring frameworks for real-time and near-real-time fraud prevention. Develop data science and machine learning (ML) models in partnership with central DS team to generate customer, transaction, and pay mode trust scores, contributing to enhanced risk assessment capabilities. Establish standards and procedures to enable data-driven solutions throughout the analytics lifecycle, from data collection to insights generation. Design, plan, and execute business intelligence (BI) projects to facilitate efficient data access, usage, and reporting of rule performance for internal and external stakeholders. Develop and deliver analytical tools to support the reporting of product and rule performance, leveraging data insights to drive informed decisions. Collaborate with business stakeholders to define successful metrics and establish ongoing tracking mechanisms for monitoring risk rule performance across key deliverables. Partner with data teams to enhance the development of robust data pipelines to support the creation and deployment of risk management rules. Share responsibility for the data warehouse, including data modelling activities tailored to the needs of risk management functions. Prepare and present solution designs and strategic plans to senior stakeholders, effectively communicating complex analytical concepts and recommendations. Role Requirements: Minimum 3 years of experience in risk analytics, business intelligence, or related roles within the financial services industry. Proven track record of designing and implementing BI projects to support data-driven decision-making and reporting. Strong proficiency in data analysis tools and languages such as SQL, Python, R, or similar. Experience with data modelling, data warehousing, and data pipeline development. Familiarity with risk management principles and practices, including risk rule performance tracking and monitoring. Excellent communication and presentation skills, with the ability to convey complex technical concepts to non-technical stakeholders. Demonstrated ability to work effectively in cross-functional teams and collaborate with diverse stakeholders. Experience in developing and deploying data science and ML models is a plus. Working experience in tools such as Databricks, Microsoft Power BI is a plus. Education: Bachelor's degree in a quantitative field such as statistics, mathematics, economics, or computer science. Good to have a post-graduate degree in Computer Science / Data Analytics / Machine Learning
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Fraud Risk Management
11 hours ago
Mumbai, Maharashtra, India Cygnuss Agro Full timeJD:-Mid-Level resource with 5-10 years work experience (2-3 years of experience in Fraud Risk Management domain is preferred)Project Management experience of handling multiple projects across multiple teams/geographiesExperience of Fraud Risk Management domain like Key Risk Indicators (KRIs), Rule and Model definitions, Operating model and...
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Head Fraud Risk Management
3 weeks ago
Mumbai, India YES BANK Full timeJob Description The role is responsible for fraud risk management & control, for all the liability and digital products in the bank focusing on processes to mitigate fraud risks, implementation of internal controls, driving automation solutions and timely reporting to stakeholders. The role also responsible for the fraud risk management for all the liability...
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Fraud Risk Associate
3 weeks ago
Mumbai, India JPMorgan Chase & Co. Full timeJoin us to help shape the ICB Fraud Risk team (2nd Line of Defence) in driving an effective independent oversight activities over the 1st Line of Defence business. The team works closely with stakeholders across the ICB, the wider firm and externally to maintain a well-rounded view of the fraud risk environment. As a Fraud Risk Associate, you will be...
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Fraud Risk Manager
6 days ago
Mumbai, Maharashtra, India Seven N Half Full timeRole: Fraud Risk AnalystWe are seeking a talented Risk Analytics Specialist to join our team. The Risk Analytics Specialist will play a critical role in driving data-driven decision-making and risk management strategies within our organization. This role requires expertise in data analytics, business intelligence, and risk management, along with the ability...
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Fraud Risk Specialist
5 days ago
mumbai, India beBeeFraudRisk Full timeFraud Risk SpecialistWe are seeking a seasoned professional with expertise in data analysis, business intelligence, and risk management to fill this key role.Develop and implement advanced transaction rules and risk-scoring frameworks for real-time and near-real-time fraud prevention systems.Create sophisticated data science and machine learning models to...
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Fraud Risk Associate
3 weeks ago
Mumbai, India JP Morgan Chase & Co. Full timeJob Description Join us to help shape the ICB Fraud Risk team (2nd Line of Defence) in driving an effective independent oversight activities over the 1st Line of Defence business. The team works closely with stakeholders across the ICB, the wider firm and externally to maintain a well-rounded view of the fraud risk environment. As a Fraud Risk Associate, you...
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Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 55,00,000 - ₹ 95,00,000 per yearDescriptionThe job involves overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities, analysing emerging threats, and collaborating with stakeholders to ensure a strong fraud risk...
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Mumbai, Maharashtra, India Kotak Mahindra Bank Full timeJob Category KMBL Degree Level Bachelor s Degree The job involves overseeing the proactive identification assessment and analysis of fraud risks across all business units in the Bank This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities analysing emerging threats and collaborating with stakeholders to...
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Manager Fraud
4 weeks ago
Mumbai, Maharashtra, India Standard Chartered Full timeJob Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Candidate should have knowledge about Regulatory Reporting Process Data Analysis Microsoft systems In case of fraud occurrence he she should be able to report the same Depending on the fraud trends observed...
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Mumbai, India Kotak Mahindra Bank Limited Full timeJob Description The job involves overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities, analysing emerging threats, and collaborating with stakeholders to ensure a strong fraud risk...
