Fraud Management Tech Lead
2 weeks ago
Designation:
Fraud Management Tech lead
Location:
Bengaluru, India
Why should you choose us?
Rakuten empowers through technology.
Rakuten Group offers various services in e-commerce, fintech, digital content and communications to many users worldwide. Rakuten Symphony focuses on innovations for the telecommunication industry such as, but not be limited to, open, trustworthy, and resilient radio access systems; highly advanced edge networks and platforms; and efficient operations using artificial intelligence (AI). Within Rakuten Symphony, Cyber Security is an organization that demonstrates excellence, innovation, and leadership in Cloud-Native Security, Networking and Automation for 5G and beyond.
To support our ambitions to provide an innovative cloud-native telco platform for our customers, Rakuten Symphony is looking to recruit and develop top talent based in India. We are looking for passionate individuals to join our Cyber Security team to help incubate and develop security solutions aligning with our Innovation efforts.
Let's build the future of mobile telecommunications together
About the Team:
As member of the Network fraud intelligence team, you will be responsible for defining, establishing, and managing fraud prevention reporting, analytics (e.g., model, rules engine), monitoring etc. Additionally, you will be supporting the Head of Fraud Intelligence in establishing and managing a holistic network fraud intelligence team. In this way you will be ensuring fraud prevention for the Rakuten Mobile as a whole, as well as take part in developing and enhancing the vision of Rakuten Mobile's fraud prevention strategy while making it a reality.
Key responsibilities and duties include
:
Core Focus: Network Fraud Prevention & Intelligence
- Ensuring compliance towards respective guidelines related to Firewalls
- Defining, Establishing, and Managing Fraud Prevention: This includes reporting, analytics (models, rules engines), and monitoring systems.
- Supporting the Head of Fraud Intelligence: Contributing to the establishment and management of a holistic network fraud intelligence team.
- Ensuring Fraud Prevention for Rakuten Mobile: Taking a proactive role in safeguarding the entire network.
- Developing and Enhancing Fraud Prevention Strategy: Contributing to the vision and implementation of Rakuten Mobile's fraud prevention strategy.
Technical & Operational Responsibilities:
- Application Deployment & Maintenance: SS7, Diameter, SMS, and GTP-C Firewalls
- Driving the deployment and maintenance of telco protocol-based applications on the Robin Cloud platform.
- L2 Operations for Telco Security Firewalls: Leading the second-level operations for security firewalls.
- External Integrations: Driving necessary external system integrations.
- Interconnect Operations Analysis & Reporting: Analyzing feeds from interconnect operations, producing reports with root cause analysis, issue magnitude, and recommended solutions.
- Firewall Control Creation for Security Breaches: Creating controls within SS7, Diameter, SMS, and GTP-C firewalls to generate alarms for potential security breaches.
- New Product Implementation Validation (UAT): Validating new product implementations during User Acceptance Testing.
Interpersonal & Knowledge-Based Responsibilities:
- Internal Team Interactions: Collaborating with various internal teams at both management and operational levels, including Core, BSS, and Interconnect teams.
- Presentation Skills: Excellent presentation skills are required.
- Understanding of Regulations & Fraud Prevention Principles: Possessing a strong understanding of the issues, concepts, legal/technical requirements of regulations, and general principles of fraud prevention.
Mandatory Experience & Skills:
- Minimum of 5 years' experience as an Implementation Engineer or L2 Engineer.
- High knowledge and experience in configuring Security firewalls.
- Excellent Analytical skills to extract meaningful information from large volumes of data
- Excellent knowledge on cloud-based deployment
- Telecommunications domain knowledge
Preferred Experience & Skills:
- Experience in a cross-functional and global environment
- Telecom-specific certificates and GSMA Fraud Certification also considered.
- Hands on Mavenir systems would be added advantage.
- Experience with Shell scripting & python would be added advantage.
Education
- Graduate degree (i.e. B.E) in a quantitative field such as Engineering, or Computer Science from a reputable institution
RAKUTEN SHUGI PRINCIPLES:
Our worldwide practices describe specific behaviours that make Rakuten unique and united across the world. We expect Rakuten employees to model these 5 Shugi Principles of Success.
- Always improve, always advance.
Only be satisfied with complete success - Kaizen. - Be passionately professional.
Take an uncompromising approach to your work and be determined to be the best. - Hypothesize - Practice - Validate - Shikumika.
Use the Rakuten Cycle to success in unknown territory. - Maximize Customer Satisfaction.
The greatest satisfaction for workers in a service industry is to see their customers smile. - Speed Speed Speed
Always be conscious of time. Take charge, set clear goals, and engage your team.
-
Fraud Management Tech Lead
2 weeks ago
Bengaluru, Karnataka, India, Karnataka Rakuten Symphony Full timeDesignation: Fraud Management Tech leadLocation: Bengaluru, IndiaWhy should you choose us? Rakuten empowers through technology.Rakuten Group offers various services in e-commerce, fintech, digital content and communications to many users worldwide. Rakuten Symphony focuses on innovations for the telecommunication industry such as, but not be limited to,...
-
Fraud Data Modeler
5 days ago
Bengaluru, Karnataka, India Ampcus Tech Full timeJDKey Responsibilities:• Data Modeling & Architecture:o Design and implement conceptual, logical, and physical data models to support fraud data management across systems such as Hunter, Falcon, and other fraud detection systems.o Develop and manage entity mappings to ensure data integrity across the fraud data pipeline, specifically for staging,...
-
Fraud Investigation Lead
2 weeks ago
Bengaluru, Karnataka, India HSBC Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Title: Fraud Investigation LeadPurpose of the role Client Connectivity (Channels and Client Implementation) Operations is a part of GPS Operations and delivers a centralized operations utility for HSBC's Corporate Implementation and Digital Channels (including HSBCnet, Host-to-Host Connect, and SWIFT net) supporting payments, cards, receivables,...
-
Manager, Fraud Operations
2 weeks ago
Bengaluru, Karnataka, India Bluevine Full time ₹ 12,00,000 - ₹ 36,00,000 per yearAbout BluevineBluevine is the largest small business banking platform in the U.S., redefining how entrepreneurs manage their money. We create modern financial solutions, from checking and lending to payments and beyond, designed to help small business owners grow, thrive, and take control of their financial future. Our best-in-class technology, advanced...
-
Fraud Analyst
5 days ago
Bengaluru, Karnataka, India JPMorgan Chase Full timeJoin 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 Technical Specialist
1 week ago
Bengaluru, Karnataka, India Firstsource Solutions Full time ₹ 12,00,000 - ₹ 36,00,000 per yearFraud Technical SpecialistDate: Nov 14, 2025Location:Bangalore, KA, INRequisition ID: 18666Description:About FirstsourceFirstsource Solutions Limited, an RP-Sanjiv Goenka Group company (NSE: FSL, BSE: 532809, Reuters: FISO.BO, Bloomberg: FSOL:IN), is a specialized global business process services partner, providing transformational solutions and services...
-
fraud operations
3 days ago
Bengaluru, Karnataka, India CRED Full timewhat is CRED? CRED is an exclusive community for India's most trustworthy and creditworthy individuals, where the members are rewarded for good financial behavior. CRED was born out of a need to bring back the focus on a long lost virtue, one of trust, the idea being to create a community centered around this virtue. a community that constantly strives...
-
fraud operations
5 days ago
Bengaluru, Karnataka, India CRED Full timewhat is CRED?CRED is an exclusive community for India's most trustworthy and creditworthy individuals, where the members are rewarded for good financial behavior.CRED was born out of a need to bring back the focus on a long lost virtue, one of trust, the idea being to create a community centered around this virtue. a community that constantly strives to...
-
Fraud Investigator
2 weeks ago
Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 9,00,000 - ₹ 13,50,000 per yearDesired Candidate ProfileExperience required- Need minimum 2 years of experience in international fraud investigation.Salary- 7.5LPA+ incentivesShift- USLocation- Hebbalcall call call call call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques,...
-
Fraud And Risk Management Analyst
2 weeks ago
Bengaluru, Karnataka, India Vtricks Technologies Full time ₹ 8,00,000 - ₹ 16,00,000 per yearJob Title: Fraud & Risk Management Analyst (Payments, Neo-Banking & Crypto)Location:Bengaluru (Work From Office)Function:Risk & Fraud ManagementEmployment Type:Full-timeCompensation:Competitive Base + Performance-Linked BonusTools Provided:MacBookAbout FinFusionFinFusion is buildingfuture-ready FinTech platforms—ZenPay(Neo-Banking & Global Payments)...