manager - fraud analytics

About VanguardFounded in 1975, Vanguard is one of the world's leading investment management companies. The firm offers investments, advice, and retirement services to tens of millions of individual investors around the globe—directly, through workplace plans, and through financial intermediaries.  Vanguard IndiaVanguard’s office in India is a...

DescriptionAbout 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 experience and indulge in rewarding benefits. At SBI...

About The Role Our cleint a leading financial services brand is seeking a seasoned fraud analytics leader to own and drive the end-to-end fraud strategy for their digital lending portfolio. The role sits at the intersection of risk management, advanced analytics, and cutting-edge AI, and offers the opportunity to build next-generation fraud detection...

About Vanguard Founded in 1975, Vanguard is one of the world's leading investment management companies. The firm offers investments, advice, and retirement services to tens of millions of individual investors around the globe—directly, through workplace plans, and through financial intermediaries. Vanguard India Vanguard’s office in India is a...

DescriptionAs part of the Fraud Strategy and Analytics team at JPMorgan Chase within the International Consumer Bank, you will join a flat-structure organization. You will help the firm grow responsibly by anticipating new and emerging risks and using your expert judgment to solve real-world challenges that impact our company, customers, and communities. Our...

At U.S. Bancorp India, we’re on a journey to do our best. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bancorp India gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills...

Job Description: Conceptualize and implement early warning triggers & strategies from fraud perspective in both assets and liabilities Develop analytics to identify suspected frauds in both credit and non-credit areas Monitor efficacy of the analytical / predictive models implemented and advise updations/modifications Monitor effectiveness of triggers...

The Fraud Management professional is responsible for preventing, detecting, investigating, and mitigating fraudulent activities across the life insurance business. This role ensures protection of company assets, policyholders, and brand reputation by implementing effective fraud controls, analytics, and investigation processes throughout the policy...

Who we are About Stripe Stripe 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...

Key Responsibilities Fraud Monitoring & Investigation Monitor transactions and customer behavior in real-time to identify potential fraud Conduct in-depth investigations into suspicious activities and accounts Analyze fraud trends and escalate high-risk issues appropriately Risk Assessment Perform risk assessments on new and existing accounts Identify...

At U.S. Bancorp India, we’re on a journey to do our best. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bancorp India gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills...

Section 1: Position Summary The Senior Fraud Investigator is a senior individual contributor responsible for leading complex or high-impact investigations, identifying emerging fraud patterns, and serving as a subject matter expert within the fraud function. This role is expected to operate with a high degree of independence and sound judgment while managing...

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Fraud Operations Associate based in India. We are looking for a detail-oriented and analytical professional to help protect online transactions and maintain a secure, trustworthy customer experience. In this role, you will...

Business Analyst – Fraud Risk Management (Banking & Financial Services) Location: Pune/Chennai Experience: 4-12 Years Notice Period: Immediate to 60 days Job Summary We are looking for an experienced Business Analyst with expertise in Fraud Risk Management within the Banking and Financial Services domain. The ideal candidate will work closely with...

What You'll Be Doing: This position is responsible for providing risk management on the sales/reservations side of our company Provide technology and fraud detection support with a core responsibility to include – analysing and managing network related fraud traffic, support for breach coordination (what/when/how, including customer impact) for fraud,...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Payments & Fraud Lead based in India. This is a fully remote leadership role combining payments operations, fraud prevention, and team management in a fast-paced international environment. You will oversee the end-to-end...

Job Description– Product Manager – Fraud Management   Subex Fraud Management Solution: The client is a global leader in Telecom Fraud Management. Our winning aspiration is to empower every digital journey to be fearless, seamless and fraud-free.   The Opportunity: Global telecom fraud losses reached an estimated $38.95 billion in 2023,...

Ascensus is the leading independent technology and service platform powering savings plans across America, providing products and expertise that help nearly 16 million people save for a better today and tomorrow. Section 1: Position Summary Ascensus is seeking an experienced Director, Fraud Operations to lead the Fraud Investigations function and provide...

Job Description Purpose of the role To monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required. Accountabilities • Execution of customer query support, including credit card inquires, account management and case resolution related to suspected fraud. • Collaboration with various internal stakeholders...

Job Title: MANAGER, DATA AND ANALYTICS • Address business problems with quantitative solutions like building of predictive algorithms / forecasting / scenario simulations etc.. Converting a business problem into a quantitative construct, solve it with available statistical / mathematical methods (following the right rigour), engage with IT to implement and...