Payments Fraud Manager

10 hours ago

Bangalore Karnataka India TerraPay Full time ₹ 20,00,000 - ₹ 25,00,000 per year

Manage all aspects of the payments fraud operations, including monitoring payment processing and gateway activities, payments fraud data analysis and set -up mitigating rules using the fraud module. Formulate and execute fraud mitigation plans Execute policies and strategic programs to address the payments fraud risk, mitigate the loss or damage of any nature. Sound understanding of the anti -fraud management strategies related to the payments acquiring, issuance business models. Maintain an in -depth knowledge of Card Scheme rules/payment card network rules. Monitor partner/merchant's performance under card association fraud risk rules. Review any case of suspected fraud reported and take appropriate actions accordingly. Regularly generate, review reports to early identification of unusual processing patterns. Conduct analysis and investigation on any partner/merchant's suspected fraudulent transactions by using available resources including partner contact, contacting banks/issuer. Maintain a strong relationship between  internal and external stakeholders. Educate stakeholders on the fraud management platform and processes. Promptly attend to partner requests related to payments fraud management. Maintain awareness of key process changes, system changes and how they impact the payments fraud risk. Develop proactive efforts to measure and mitigate fraud risk without negatively impacting the customer experience and the revenue. Engage with stakeholders (Ex: fraud prevention service providers, processors/acquirers, issuers, payment partners, etc.) to set up fraud mitigation systems, processes to address issues. Also, to improve our payment fraud systems and payment partner/user experiences. Review incoming chargebacks and provide timely responses to the payment providers to ensure the highest possible win rate. Work across multiple platforms and cross -functionally to build strong chargeback resentments. Identify the opportunities to minimize the incoming volume of chargebacks received. Develop and implement strategies to improve chargeback represented rates. Communicate and report overall status, primary metrics, essential fraud issues,  solution plans and readiness timelines to senior management. Develop monthly reporting metrics to monitor payments fraud metrics.  Create reports and communicate to Senior Management regarding any concerns of an existing partner/merchant's portfolio. Evaluate the effectiveness of payment fraud detection systems and strategies. Proactively contribute to new payment fraud prevention strategies, tools or technologies. Analyze and define metrics that provides the success of payment methods/product, fraud service providers and make recommendations to optimize payment authorization rates.  Recommend potential optimizations to maximize revenue by mitigating losses. Continuously improve payments fraud management processes and procedures Experience in handling Safe key (American Express) and 3D (Visa/MasterCard) secure transactions in the Card Not Present environment.  Sound knowledge about Cyber source/ThreatMetric tool Good knowledge about setting up Fraud Management rules for Issuing & Acquiring activities 

  • Payments & Fraud Specialist

    2 days ago

    bangalore, India Abacus.AI Full time

    We’re looking for a Payments & Fraud Specialist to manage payment operations and prevent fraud across our Stripe systems.Responsibilities:Monitor payments, disputes, and chargebacks in StripeDetect and resolve fraudulent transactionsOptimize fraud rules and payment success ratesSupport customers and internal teams with payment issuesTrack key payment...

  • Payments & Fraud Specialist

    2 days ago

    India Abacus.AI Full time

    We’re looking for a Payments & Fraud Specialist to manage payment operations and prevent fraud across our Stripe systems.Responsibilities:Monitor payments, disputes, and chargebacks in StripeDetect and resolve fraudulent transactionsOptimize fraud rules and payment success ratesSupport customers and internal teams with payment issuesTrack key payment...

  • Payments & Fraud Specialist

    2 days ago

    India Abacus.AI Full time

    We’re looking for a Payments & Fraud Specialist to manage payment operations and prevent fraud across our Stripe systems. Responsibilities: Monitor payments, disputes, and chargebacks in Stripe Detect and resolve fraudulent transactions Optimize fraud rules and payment success rates Support customers and internal teams with payment issues Track key payment...

  • Payments & Fraud Specialist

    2 days ago

    India Abacus.AI Full time

    We’re looking for a Payments & Fraud Specialist to manage payment operations and prevent fraud across our Stripe systems. Responsibilities: - Monitor payments, disputes, and chargebacks in Stripe - Detect and resolve fraudulent transactions - Optimize fraud rules and payment success rates - Support customers and internal teams with payment issues - Track...

  • ▷ [Apply in 3 Minutes] Senior Manager/associate Director - Risk & Compliance

    3 weeks ago

    Bangalore, Karnataka, India Cashfree Payments Full time

    Role Overview Cashfree Payments is seeking a highly experienced professional to take on the role of a Senior Manager - Risk Compliance This position involves developing and implementing robust policies and frameworks to manage financial crime risks including Anti-Money Laundering AML and fraud prevention while ensuring compliance with regulatory requirements...

  • Card Payments and Fraud Strategic Analytics

    2 weeks ago

    Varthur, Bengaluru, Karnataka, India JPMorganChase Full time

    **JOB DESCRIPTION** Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. As a Fraud Risk Strategic Analytics Senior Associate, you will be responsible for managing Payment Risk...

  • Manager-Fraud Analytics

    4 weeks ago

    Bengaluru, Karnataka, India, Karnataka Tredence Inc. Full time

    Tredence is a global data science and AI solutions provider specializing in providing data-driven solutions to organizations and focused on solving the last-mile problem in AI. Headquartered in San Jose, with offices in Foster City, Chicago, London, Toronto, and Bangalore, Pune, Gurgaon, Chennai, Kolkata.Tredence is 2200-plus employees strong and caters to...

  • Fraud Analyst

    24 hours ago

    Bangalore North, Karnataka, , India Redkenko Health Tech Full time ₹ 5,00,000 - ₹ 25,00,000 per year

    - Maintain or exceed established standards for customer service, and resolves complex issues with little or no supervision or direction; - Analyse data from multiple sources to identify discrepancies and what, if any, remedies can eliminate suspicion and maintain compliance; - Work with peers and Managed Services leadership to communicate fraud trends and...

  • Application Support Analyst

    2 weeks ago

    Noida, India NTT DATA North America Full time

    Job Description Req ID: 333249 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Application Support Analyst - for Payments Fraud to join our team in Noida, Uttar Pradesh (IN-UP),...

  • Manager Cross Border Payments

    4 days ago

    bangalore, India Cashfree Payments Full time

    Job Responsibilities:Identify, secure, and manage relationships with cross-border clients across regions including the USA, UK, Europe, and APAC, effectively communicating the value that Cashfree Payments can add to their international business needs.Drive merchant acquisition through building and executing a robust cross-border sales strategy, aligning with...