Payments Fraud Manager
2 days ago
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
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Payments & Fraud Specialist
3 days ago
bangalore, India Abacus.AI Full timeWe’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...
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Payments & Fraud Specialist
4 weeks ago
India Abacus.AI Full timeWe’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...
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Payments & Fraud Specialist
4 weeks ago
India Abacus.AI Full timeWe’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...
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Payments & Fraud Specialist
4 weeks ago
India Abacus.AI Full timeWe’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...
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Associate Director/director
3 weeks ago
Bangalore, Karnataka, India Cashfree Payments Full timeRole Overview Cashfree Payments is seeking a highly experienced professional to take on the role of an Associate Director - Fraud Risk Strategy 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...
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Payments & Fraud Specialist
5 days ago
India Abacus.AI Full timeWe’re looking for a Payments & Fraud Specialist to manage
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Fraud & Payments Risk Analyst - 50820
3 weeks ago
India Turing Full timeAbout Turing: Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
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Fraud & Payments Risk Analyst - 50820
3 weeks ago
India Turing Full timeAbout Turing:Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
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Fraud & Payments Risk Analyst - 50820
2 weeks ago
India Turing Full timeAbout Turing: Based in San Francisco, California, Turing is the world's leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
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Card Payments and Fraud Strategic Analytics
1 week 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...
