
Senior Fraud Officer
2 days ago
We are currently seeking an experienced professional to join our team in the role of Senior Fraud Officer-Location -Bangalore.
Role Context
- Minimal supervision and consistent coaching and development from immediate supervisor. Adherence to policy and procedures with expectation of appropriate judgment and discretion being exercised.
- Contribute to fraud loss mitigation through effective review and resolution of targeted detection efforts Continuous improvement in OOE and performance against Global Operating Metrics
- Review and analyze Fraud trends and Financial Risk on cards and accounts, complete the investigation for them and provide a detailed report for further reporting.
- Consult victims of identity theft on recommended actions to take to clear their credit and protect against future fraud.
- Timely escalation of Fraud Trends, issues, etc. to Management and Fraud Risk
- Capacity to be self-reliant and opportunity to demonstrate initiative.
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Fraud Analyst
5 days ago
Bengaluru, Karnataka, India StockX Full time ₹ 12,00,000 - ₹ 36,00,000 per yearYou'll be joining a fast-moving and diverse team of dedicated individuals who work together to safeguard StockX's marketplace, customers, team members and inventory worldwide. You'll be helping develop the roadmap and support the execution of operations for the Safety & Trust team at StockX. This role is on the Safety & Trust team and will work...
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Fraud Analyst
1 week ago
Bengaluru, Karnataka, India StockX Full time ₹ 9,00,000 - ₹ 12,00,000 per yearHelp empower our global customers to connect to culture through their passions.You'll be joining a fast-moving and diverse team of dedicated individuals who work together to safeguard StockX's marketplace, customers, team members and inventory worldwide. You'll be helping develop the roadmap and support the execution of operations for the Safety & Trust team...
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Fraud Analyst
2 days ago
Bengaluru, Karnataka, India StockX Full time ₹ 5,00,000 - ₹ 15,00,000 per yearHelp empower our global customers to connect to culture through their passions.You'll be joining a fast-moving and diverse team of dedicated individuals who work together to safeguard StockX's marketplace, customers, team members and inventory worldwide. You'll be helping develop the roadmap and support the execution of operations for the Safety & Trust team...
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Manager-Fraud Analytics
4 days ago
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Fraud Strategy Analyst
2 weeks ago
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Opening For Fraud Investigation
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Associate Manager
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Bengaluru, Karnataka, India, Karnataka Navi Full timeAbout the TeamThe Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...
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Fraud Ops Team Lead
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Bengaluru, Karnataka, India Stripe Full time ₹ 12,00,000 - ₹ 36,00,000 per yearWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...
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Senior Product Manager
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Bengaluru, Karnataka, India Visa Inc. Full time ₹ 20,00,000 - ₹ 25,00,000 per yearJob Description Visas Risk and Identity Solutions (RaIS) group delivers advanced fraud detection and prevention solutions, ensuring seamless, secure payment experiences. The Predictive Fraud Intelligence (PFI) team develops core AI/ML products within the Visa Protect suite, empowering clients to detect and prevent fraud throughout the payment lifecycle. ...
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Bengaluru, Karnataka, India Goldman Sachs Full time ₹ 12,00,000 - ₹ 22,00,000 per yearWEALTH MANAGEMENTAcross Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net worth and high net worth...