TL - Fraud Management

Responsibilities:Lead and manage fraud operations across cards, wallets, UPI, and lending products ensuring strong monitoring and investigation processes.Oversee real-time transaction monitoring systems, deploy AI/ML-based detection models, and drive early fraud prevention mechanisms.Build and maintain fraud analytics frameworks leveraging machine learning...

We are seeking a detail-oriented and analytical Fraud Analyst to join our team. In this role, you will play a key part in protecting the organization and its customers from financial fraud. You will monitor, analyze, and investigate suspicious activities while collaborating with cross-functional teams to implement effective fraud prevention strategies.Key...

Job Role: Fraud AnalyticsYears of Experience: 3 to 15 yearsShift Timing: 1:00PM IST to 10:00PM ISTLocation : Gurugram /BangaloreWork mode-HybridAbout Straive:-Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains.Data Analytics & Al Solutions, Data Al...

Job Description : Fraud Analyst - 3 Years - Gurugram Discipline: AnalyticsJob type: PermanentContact name: Vanshika KapoorContact email: Job ref: 82044Published: about 11 hours agoFraud Analyst 3 Years Gurugram An exciting opportunity for a detail-oriented and analytical professional with 3 years of experience in fraud detection, analytics, and...

Manager - Fraud Analytics & Monitoring (Detection) About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment...

Senior Executive JOB DESCRIPTION Position Title, Responsibility Level: Senior Executive Function: Operations Reports to - Assistant Manager – Operations Permanent/ Temporary: Permanent Span of Control – Nil Location: Gurgaon- C-61 Fraud Investigation Specialist We are seeking a talented and self-motivated Fraud Investigator to join our Fraud...

Role & responsibilitiesCarry out forensic investigation to identify fraud involved in the loan process in order to mitigate the risk Candidate would be responsible for investigating suspected/fraud cases based on the various fraud triggers Close all investigation cases within TAT Manage and achieve monthly standard investigation target of cases ...

The job description typically includes the following responsibilities:Monitoring Transactions: Continuously monitor credit card transactions and account activities to identify any unusual or suspicious patterns. Conduct thorough investigations into complex fraud cases.Fraud Detection: Identify trends such as account testing, enumeration, and high-risk...

Senior Manager Job Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process. Responsibilities:Monitor and analyze transaction data to identify...

JOB RESPONSIBILITIES Role is responsible for monitoring, detecting and investigating potential fraudulent activities to mitigate financial and reputational risks to the Organization. Primary Responsibilities:Monitor transactions and account activities to identify suspicious behaviors and potential Fraud.Conduct thorough Investigations into suspected fraud...