Associate - Fraud Strategy - Mumbai, Maharashtra, India

Join our dynamic team in this exciting opportunity for fraud strategy management. · ...

This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. · ...

Fraud Analytics Expertise Ability to find fraud patterns in digital transactions and understand fraud modus operandi. · Fraud Control Creation & Implementation – Skilled at designing, testing, and deploying fraud prevention controls. · FRM Tool Experience – Hands-on with tools li ...

· Company Description · Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission i ...

A career in our Investigations and Fact-Finding practice will provide you with the opportunity to help clients understand vulnerabilities and develop solutions to manage risks. · ...

Description · The Portfolio Manager will be responsible for monitoring and managing the merchant portfolio from a Credit Risk and Fraud Risk perspective. The role focuses on early identification of bad actors to minimize financial losses and ensure robust risk controls. The candi ...

+Develop and maintain strategic partnerships with banks and financial institutions to ensure smooth onboarding settlement and reconciliation processes Negotiate favorable terms and agreements with banking partners to optimize pricing fees and service levels · +Negotiate favorable ...

Manage fraud control unit operations to minimize financial losses due to fraudulent activities. · Conduct thorough investigations into suspected fraud cases and prepare reports for further action. · Develop strategies to prevent fraudulent activities within the organization. · ...

Job Title: SAS Visual Investigator Developer · We are seeking an experienced professional with advanced skills in SAS Visual Investigator to enhance our fraud detection and risk management initiatives. · Develop solutions using SAS VI for fraud detection, risk management, complia ...

+We are hiring an experienced professional to monitor portfolio risk performance and drive risk migration to insurers through data-led strategies and automation. · +Monitor & publish claim ratio dashboards (real-time) · Drive loss ratio reduction strategies with Sales & Service t ...

Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. · ...

ThisroleisforoneoftheWeekday'sclients. · TheCreditRiskLeadwillberesponsibleforbuilding,manging,andcontinuouslyenhancingcreditriskstrategiesforshort-tenure,sml-ticketunsecuredpersonalloans. · Thisrolemakesstrengtheningunderwritingframeworks,improvingportfolioperformance,andensurin ...

Company Description · Experian unlocks the power of data to create opportunities for consumers, businesses and society. We gather, analyze and process data in ways others can't. We help individuals take financial control and access financial services, businesses make smarter deci ...

Job Requirements · About the Role · The Lead – Fraud Reporting is responsible for preventing fraud during transactions by collaborating with the Fraud Monitoring Committee, Audit, Compliance, Branch Banking, Retail and Wholesale Operations teams. The role is critical in mitigatin ...

We are hiring Chief Manager – Risk to monitor portfolio risk performance in Mumbai. · ...

We are looking for an exceptional customer-facing Threat Analyst to help our prospects and customers optimize their value within BioCatch solutions. · Maintain strong relationships with fellow fraud fighters within the BioCatch customer base to support and enable them to get maxi ...

· This role is for one of the Weekday's clients · Min Experience: 3 years · Location: Mumbai · JobType: full-time · The Credit Risk Lead will be responsible for building, managing, and continuously enhancing credit risk strategies for short-tenure, small-ticket unsecured persona ...

This role is for one of the Weekday's clients who are looking for a Credit Risk Lead to build, manage and continuously enhance credit risk strategies for short-tenure, small-ticket unsecured personal loans. · The ideal candidate will have hands-on experience in unsecured personal ...

Description · Join our dynamic team as a Quantitative Analytics Associate in the Consumer and Community Banking Fraud Prevention Optimization Strategy team. You'll play a key role in reducing fraud costs and enhancing customer experience through complex analyses and collaboration ...

Interactive Brokers Group is searching for a Fraud Analyst to be located in our Mumbai office. · ...