Risk Fraud SME

The role involves building, monitoring, and enhancing fraud risk strategies across the lending lifecycle to minimize losses, safeguard portfolio quality, and ensure regulatory compliance. The candidate will work closely with Credit Risk, Operations, Collections, Technology, and Business teams to proactively manage fraud risks while supporting sustainable...

Job Title: Risk and Fraud AnalystLocation:Bangalore, IndiaJob Type:Full-TimeDepartment:Risk and ComplianceJob Summary:We are seeking a detail-oriented and analyticalRisk and Fraud Analystto join our Risk and Compliance team. The ideal candidate will have experience in monitoring and analyzing merchant activity to detect, investigate, and mitigate fraud and...

Analyze financial risks and fraud patterns.Implement fraud detection tools and policies.Work with compliance and business teams.

About Alaan*Alaan is the Middle East's first AI-powered spend management platform, built to help businesses save time and money.*Our all-in-one solution combines smart corporate cards, real-time expense tracking, AI-powered automation, seamless accounting integrations, and deep financial insights- designed to simplify finance operations and maximize control...

Toast is driven by building the restaurant platform that helps restaurants adapt, take control, and get back to what they do best: building the businesses they love.About this roll* (Responsibilities) The Fraud Risk Execution Analyst plays a critical role in protecting Toast's ecosystem by identifying, investigating, and mitigating potential fraud and...

About Navi  Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is...

Min exp 3 years in Fraud Analytics & Credit risk--ITSentilink, iOvation, LexisNexus, Falcon, Visa, Zelle,Fraud Analytics, Fraud Strategy, Fraud Investigation, Fraud Detection, Fraud preventionDrop cv on Required Candidate profileAdditional Skills: Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle, An expert in SQL, Tableau, preferred to have Python...

About BluevineBluevine is transforming small business banking with innovative solutions like checking, lending, and credit—all tailored to help entrepreneurs thrive. With best-in-class technology, advanced security, and a deep understanding of the small business community, we're empowering entrepreneurs to grow with confidence.Backed by leading investors...

Organization DescriptionAs a part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities.  Our culture in Fraud...

DescriptionOrganization DescriptionAs a part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities.  Our culture...