Associate - Fraud & Risk operations

Job OpportunityWe are seeking an experienced professional to manage retail clients' fraud risk activities and processes. The successful candidate will be responsible for managing these activities effectively and efficiently, aligned to business strategy.Main Responsibilities:Manage Retail Clients Fraud Risk activities and processes for Investigations.Work...

Job 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...

Job 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...

About the Role:We are seeking a Fraud Operations Associate to join our team. The ideal candidate will be passionate about fighting fraud and have a strong desire to network with peers and partners within the fraud space.Key Responsibilities:Conduct account investigations to identify fraudulent activity, including card testing, account takeover, and other...

Job 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...

Who we are.About Stripe.Stripe is a financial infrastructure platform for businesses.Millions of companiesfrom the worlds largest enterprises to the most ambitious startupsuse 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 work...

Job Title: Fraud Risk AnalystThe Fraud Risk Analyst will play a pivotal role in detecting, preventing and mitigating fraud risks associated with unsecured lending products. This position requires an individual who can effectively leverage data analysis, trend analysis, and investigative techniques to identify and prevent fraudulent activities.Key...

Fraud 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...

Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Manage fraud risk assisting businesses with implementing the ...

Job TitleOur fraud investigators work behind the scenes, ensuring that our financial systems are secure.About the RoleWe seek a highly skilled and adaptable individual to join our fraud investigation team. This role requires strong analytical skills, excellent communication abilities, and a keen eye for detail.Key Responsibilities:Conduct thorough...