Digital Fraud Team Member

1 week ago

Bengaluru, Karnataka, India Kotak Mahindra Bank Full time ₹ 8,00,000 - ₹ 12,00,000 per year

RCU Digital Fraud Team Member-Ho & Support-Internal Control

Job Role:

  • Thorough knowledge of Branch Banking processes/systems/controls / digital banking and trends observed with respect to digital banking frauds.
  • Thorough knowledge on regulatory requirements on handling digital frauds
  • Raise queries/alerts to the concerned for appropriate actioning and mitigate the risks.
  • Liaising with Branches, RRM & various departments, vendors, banks, wallet companies for logical closure to alerts/ queries raised and ensure recovering disputed amounts.
  • Sending rejection letters to the customers
  • Immediate action on the UE raised and ensure end to end investigation and closure.
  • Recommend Process changes basis learning
  • Tracking & follow up on the Unusual Events & Incidents to ensure timely closure
  • Analysis & creation of Dashboard on Unusual Events, Incidents, etc. for submission to Mgmt.
  • Regular updating of NCIF & K-Force
  • Handling internal as well as external communications
  • Excellent written and oral communication skills

Job Requirements:

  • Minimum 2 years of work experience
  • Strong analytical, communication & follow-up skills
  • Good knowledge of Ms Excel, Ms Word & PowerPoint
  • Capability of pre-empting risks & trend and eye for details.
  • Should be Self-motivated & takes initiatives Capability of pre-empting possible violation of KYC /controls/processes
  • Capability of pre-empting risk lines & trends through data.

Strong follow-up ability & keenness/ Proficient in Excel

Experience LevelEntry Level

  • Team Lead-Fraud

    1 week ago

    Bengaluru, Karnataka, India Paytm Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Job Description Team Lead-Fraud & Risk Operations Location: Bangalore, Karnataka / Noida, Uttar PradeshDepartment: Finance RiskEmployment Type: Full-time EmploymentWork Type: On-siteAbout Paytm Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds...

  • Fraud Risk Manager

    4 days ago

    Bengaluru, Karnataka, India Prefr (Formerly CreditVidya) Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    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...

  • Fraud Analyst

    6 days ago

    Bengaluru, Karnataka, India StockX Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    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 at StockX. This role is on the Safety & Trust team and will work...

  • Fraud Ops Team Lead

    2 days ago

    Bengaluru, Karnataka, India Stripe Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Who 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...

  • Fraud Analyst

    1 week ago

    Bengaluru, Karnataka, India StockX Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Help 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...

  • Fraud Analyst

    2 days ago

    Bengaluru, Karnataka, India StockX Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Help 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...

  • Fraud Analyst

    2 weeks ago

    Bengaluru, Karnataka, India JPMorgan Chase Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Join a centralized team driving fraud prevention and governance across Asset and Wealth Management to safeguard client assets and ensure regulatory compliance.Job SummaryAs a Fraud Governance Associate within the Asset and Wealth Management Fraud Governance team, you will play a pivotal role in monitoring and evidencing how fraud remediation supports Global...

  • Fraud Investigation Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Vonage Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Join Vonage and help us innovate cloud communications for businesses worldwideFraud Investigator Analyst Location: Bangalore (Flexible working) Standard workweek: Tuesday to Saturday, or Sunday to Thursday Vonage Trust & Safety Team Mission:Trust & Safety is a shared-service team responsible for the proactive and reactive monitoring of our telecommunication...

  • Manager, Fraud Operations

    2 days ago

    Bengaluru, Karnataka, India Bluevine Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    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...

  • Head of Fraud, Risk

    2 days ago

    Bengaluru, Karnataka, India Navi Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    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...