Fraud Strategy

2 days ago

Bengaluru Delhi Gurugram NCR, India Straive Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Job Role: Fraud Analytics

Years of Experience: 3 to 15 years

Shift Timing: 1:00PM IST to 10:00PM IST

Location : Gurugram /Bangalore

Work mode-Hybrid-2 days in office

About 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 Powered Operations and Education & Learning form the core pillars of the companys long-term vision. The company is a specialized solutions provider to business information providers in finance, insurance, legal, real estate, life sciences and logistics. Straive continues to be the leading content services provider to research and education publishers.

Our Data Solutions business has become critical to our client's success. We use technology and Al with human experts-in loop to create data assets that our clients use to power their data products and their end customers' workflows. As our clients expect us to become their future-fit Analytics and Al partner, they look to us for help in building data analytics and Al enterprise capabilities for them.

With a client-base scoping 30 countries worldwide, Straive's multi-geographical resource pool is strategically located in eight countries - India, Philippines, USA, Nicaragua, Vietnam, United Kingdom, and the company headquarters in Singapore.

Roles and Responsibilities:

  • Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including Merchant Fraud, first-party and third-party fraud).
  • Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences.
  • Develop Fraud rules on workflow systems
  • Develop fraud reports for ongoing monitoring of fraud events.
  • Generate reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review.
  • Collaborate with cross-functional teams, including risk management, operations, and compliance, to enhance fraud prevention measures.
  • Monitor industry trends, regulatory changes, and best practices to continually enhance fraud prevention strategies.

Skills Required:

  • Bachelor's degree in engineering, technology, computer science or related field.
  • 3+ years of proven data analytics experience in fraud prevention, risk management, or a related field
  • candidate will possess Fraud Mitigation, first party fraud, Transactional Fraud, merchant fraud, digital fraud detection.
  • Good experience with Python and SQL.
  • Familiarity with fraud detection software, risk assessment methodologies, and regulatory compliance.
  • Excellent communication and presentation skills with the ability to convey complex information clearly and concisely.
  • Detail-oriented with a proactive mindset toward problem-solving and risk mitigation.
  • Ability to work collaboratively in a cross-functional team environment.

  • Fraud Strategy

    17 hours ago

    Bengaluru, Karnataka, India OnePay Full time ₹ 5,00,000 - ₹ 8,00,000 per year

    About OnePayOnePay is a consumer financial services app with an exceedingly simple mission: to help people achieve financial progress.Tens of millions of Americans today are unbanked or underbanked, meaning they don't have enough money in savings to cover a minor emergency. They pay too much in fees, don't have access to credit at affordable rates, and have...

  • Fraud Risk Platforms

    6 days ago

    Bengaluru, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Job Title** **Fraud Risk Platforms - Fraud Strategy Process Owner - Associate** **Posting Description** As part of Risk Management and Compliance, 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...

  • Opening For Fraud Analytics Role

    2 days ago

    Bengaluru, Delhi, NCR, India EXL Full time ₹ 5,00,000 - ₹ 8,00,000 per year

    We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing insights to improve risk management processes.Responsibilities:Develop and implement advanced fraud detection models and...

  • Card Fraud Risk Strategy Specialist

    1 week ago

    Bengaluru, Karnataka, India beBeeFraudRisk Full time ₹ 38,640

    Job OverviewWe are seeking a highly skilled and experienced professional to join our team as a Card Fraud Risk Strategy Specialist.The ideal candidate will possess a strong background in fraud risk management, rule coding, and data analysis. They will be responsible for developing and implementing effective strategies to minimize fraud losses and ensure...

  • Fraud Analytics

    6 days ago

    Delhi, India TopGear Consultants Full time

    Opening with a leading BFSI Client. TopGear Consultants Pvt. Ltd. is an executive search Company with primary focus on search and recruitment of Top professionals at senior management level across industries. There is currently an urgent opening with one of our most reputed client. Role: Lead Fraud Analytics Department: Fraud Control Unit Location:...

  • Sr Fraud Risk Modeler

    2 days ago

    Bengaluru, Gurugram, India Straive Full time US$ 1,20,000 - US$ 2,00,000 per year

    Job Title: Senior Fraud Risk Modeler (Credit Card)About 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 Powered Operations and Education & Learning form the core pillars of the companys long-term...

  • Fraud Analytics

    6 days ago

    Delhi, India TopGear Consultants Full time

    **Job Description**: Opening with a leading BFSI Client. TopGear Consultants Pvt. Ltd. is an executive search Company with primary focus on search and recruitment of Top professionals at senior management level across industries. There is currently an urgent opening with one of our most reputed client. Role: Lead Fraud Analytics Department: Fraud Control...

  • Associate - Fraud Risk Strategy Analytics

    7 days ago

    Varthur, Bengaluru, Karnataka, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** The Consumer and Community Banking Fraud Risk Strategic Analytics team generates thoughtful analytics and recommendations concerning strategy development, implementation, operational controls, and performance monitoring. This role presents an opportunity to be part of a team that is at the forefront of providing strategic insights to...

  • Hd Digital Fraud Strategy, Priority Mkts

    2 days ago

    Bengaluru, Karnataka, India Standard Chartered Bank Full time US$ 1,20,000 - US$ 2,00,000 per year

    Job ID: 36522Location: Bangalore, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 6 Aug 2025Key ResponsibilitiesStrategy Support and provide inputs to Regional Head, Fraud Risk Management for developing operational model and shaping strategic agenda for Fraud risk management and implementing the strategic...

  • Fraud Analytics

    1 week ago

    Delhi, Delhi, India bluCognition Full time

    Fraud Analytics – AnalystAbout bluCognition :bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery center based in Pune.We build all our...