18 Fraud Strategy Jobs

Summary Description Summary of This Role The Insider Risk Threat Analyst is an essential part of Global Payment's Global Security Operations Management (GSOM). The Insider Risk Threat Analyst perform monitoring, inquiries, and assist during active investigations for the identification of fraud and provide expert support in the development of controls for detection/deterrence. This role will also drive the Insider Threat Program through on-going development of Insider Threat Program to drive tooling, data efficacy, fraud strategy for detections, high fidelity alerting, and examinations. All investigative work will require leveraging a combination of electronic evidence, internal resourcing, r...

*** Please be advised that we intend to conduct SQL test for the shortlisted applicants. Therefore, please apply for this position only if you are strong enough in both SQL querying and scripting *** GENERAL FUNCTION The Fraud Analyst is accountable for the daily fraud prevention activities at Momentum that ensure applicable Fraud rules, processes and reporting are in place to fend off fraudulent attempts to obtain loans from us. This involves assessing different types of fraud-related risks for all our consumer lending products across North America, adopting industry-leading solutions, developing/deploying fraud prevention strategies and tracking strategy performance for continuous improvem...

About OnePay OnePay 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 Dont Have Enough Money In Savings To Cover a Minor Emergency. They Pay Too Much In Fees, Dont Have Access To Credit At Affordable Rates, And Have Little Ability To Grow Their Wealth. OnePays Vision Is To Create a Single App For Consumers To Save, Spend, Borrow, And Grow Their Money, Bringing Our Mission To Life With Simple And Accessible Banking, Credit, And Payments Products That Deliver a Best-in-class Experience To Millions Of Customers. Our Products Include Checking and high-yi...

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 strategies. Conduct thorough investigations on complex fraud cases. Analyze large datasets to identify trends and anomalies. Provide insights and recommendations to improve fraud prevention measures. Collaborate with cross-functional teams to enhance risk management processes. Mentor junior analysts and provide guidance on best practices....

Min exp 3 years in Fraud Analytics & Credit risk--IT Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle, Fraud Analytics, Fraud Strategy, Fraud Investigation, Fraud Detection, Fraud prevention Drop cv on supreet.imaginators@gmail.com Required Candidate profile Additional Skills: Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle, An expert in SQL, Tableau, preferred to have Python based data analytics experience.. Exp range : 3-10 years

Hiring: Fraud Analytics Roles for Location: Bengaluru; 5 days WFO - General shift Experience: 3–10 yrs Salary: Level9 14.07L – 22L Level10 11.13L – 15.5L NP: 30Days or Immediate Joiners Send CV: latika.chopra05@gmail.com Call Latika: 9810996899 Required Candidate profile Mandate Requirements: Fraud Analytics, Fraud Strategy, Fraud Investigation, Fraud Detection & Prevention Additional: Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle. SQL, Tableau, Python

Key Responsibilities: Lead and execute fraud analytics, fraud strategy, fraud detection, and prevention activities. Conduct fraud investigations and provide actionable insights to reduce fraud exposure. Build and implement fraud prevention strategies to safeguard business operations. Work with internal teams to identify emerging fraud trends and mitigate risks proactively. Develop dashboards, reports, and presentations using SQL, Tableau, and Python (preferred). Collaborate with stakeholders to create fraud models and monitoring frameworks. Stay updated on latest fraud analytics tools and techniques. Skills Required: Must Have: Fraud Analytics, Fraud Strategy, Fraud Investigation, Fraud Dete...

As part of the Wealth Management division at Goldman Sachs, you will play a crucial role in empowering clients and customers globally to achieve their financial objectives. Our wealth management services include financial planning, investment management, banking, and comprehensive advice tailored to a diverse range of clients, from ultra-high net worth individuals to corporations and their employees. In addition, our direct-to-consumer business, Marcus by Goldman Sachs, offers digital solutions for saving and investing, utilizing cutting-edge technology and design to deliver value, transparency, and simplicity to millions of customers. As a Senior Leader within Marcus Deposits Back Office te...

As a Senior Leader at Marcus by Goldman Sachs, you will be responsible for leading the Marcus Deposits Back Office team across Bengaluru and Hyderabad. Your role will involve overseeing day-to-day operations, ensuring service levels, quality, and customer experience results meet expectations. You will collaborate with various teams including Fraud Strategy, Operations, Products, Technology, Compliance, and Legal to develop processes and controls that mitigate risk, enhance operational efficiency, and deliver a positive customer experience. Your analytical and communication skills will be crucial in working with global stakeholders effectively. Your primary responsibilities will include provi...

As a Joint Recovery Processing / Chargeback Analyst at Presidents Choice Financial, you will be responsible for providing exceptional customer service by responding to various inquiries related to chargeback cases, fraud cases, and online disputes. You will analyze and process Fraud/Dispute cases, manage the chargeback lifecycle, investigate potential fraud cases, and process retrieval requests. Additionally, you will be involved in handling merchant challenges, fraud trend analysis, and ensuring compliance with Association Rules and Regulations. Your role will also require you to maintain a thorough understanding of all relevant regulations, communicate effectively with cardholders, coopera...

GENERAL FUNCTION The Fraud Analyst is accountable for the daily fraud prevention activities at Momentum that ensure applicable Fraud rules, processes and reporting are in place to fend off fraudulent attempts to obtain loans from us. This involves assessing different types of fraud-related risks for all our consumer lending products across North America, adopting industry-leading solutions, developing/deploying fraud prevention strategies and tracking strategy performance for continuous improvement. This role focuses on loan and credit card origination fraud. DUTIES/RESPONSIBILITIES Develop and monitor fraud-related dashboards, detect risky signals and conduct analysis to uncover underlying ...

As a Senior Leader at Goldman Sachs, you will lead the Marcus Deposits Back Office team in Bengaluru and Hyderabad, overseeing day-to-day operations and collaborating with global stakeholders to ensure operational efficiency and positive customer experience. Your role will involve managing service levels, quality, and customer experience results, as well as designing and developing processes for new consumer products. You will work closely with various teams such as Fraud Strategy, Operations, Products, Technology, Compliance, and Legal to mitigate risks and enhance operational efficiency. Your responsibilities will include providing oversight to back-office teams, identifying improvement op...

As a Fraud Operations Vice President at Barclays, you will play a pivotal role in shaping the future of our Fraud Operations function. Your primary responsibility will be to provide leadership to the business unit and manage process performance in alignment with agreed US/UK Fraud SLAs/targets and all areas as per Barclaycard. It is imperative that you ensure the operation remains compliant with all Fraud related rules, risk, and control activities. Key aspects of your role include managing regulatory requirements, delivering business initiatives, and owning key strategic priorities such as co-location and implementing ops of the future through RPA/strategic automations. Effective stakeholde...

The Senior Statistical Data Analyst is responsible for designing unique analytic approaches to detect, assess, and recommend the optimal customer treatment to reduce frictions and enhance experience while properly managing fraud risk with data driven and statistical methods. You will analyze large amounts of account and transaction data to build customer level insights to derive the recommendations and methods to reduce friction and enhance experience on fund availability, transaction/fund hold time and more, and models while managing the customer experience. This role requires critical thinking and analytical savviness to work in a fast-paced environment but can be a rewarding opportunity t...

Are you passionate about fighting fraud and making a real impact in the financial services industry We have multiple open positions in our Fraud Strategy Team, where you'll play a critical role in protecting customers and business across a wide range of banking products and fraud types like: 1. Credit Cards & Debit Cards: Acquisition and Transaction Fraud 2. Account & Device Takeover: ATO/DTO detection and prevention 3. Claim Abuse & Credit Abuse, Scams & Money Mules What You'll Do 1.Develop and optimize fraud detection strategies using data-driven insights and advanced tools. 2. Work on cutting-edge challenges like Account Takeover, Scams, and Claims Abuse. 3. Collaborate with cross-functio...

Job Title : Fraud Analytics Location State : Karnataka Location City : Bengaluru Experience Required : 3 to 10 Year(s) CTC Range : 15 to 30 LPA Shift: Rotational Work Mode: Onsite Position Type: Permanent Openings: 10 Company Name: VARITE INDIA PRIVATE LIMITED About The Client: Client is a leading global professional services company that helps the worlds leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services. About The Job: Fraud Data Analyst is responsible for designing unique analytic approaches to detect, assess, and mitigate identity and fraud risk. Analyze the effectiveness of o...

Job Title: Fraud Analytics Specialist - Bengaluru Job Overview: We are looking for a highly analytical and detail-oriented Fraud Analytics Specialist to join our team. This role is critical in safeguarding our organization against fraudulent activities by leveraging advanced analytics, strategic thinking, and cutting-edge fraud detection tools. Key Responsibilities: Fraud Detection & Prevention Monitor transactional data to identify suspicious patterns and potential fraud Develop and implement fraud detection models and rule-based systems Proactively identify emerging fraud trends and recommend mitigation strategies Collaborate with internal teams to enhance fraud controls and reduce risk ex...

About this role: Wells Fargo is seeking a Senior Analytics Consultant. In this role, you will: Consult, review and research moderately complex business, operational, and technical challenges that require an in-depth evaluation of variable data factors Perform moderately complex data analysis to support and drive strategic initiatives and business needs Develop a deep understanding of technical systems and business processes to extract data driven insights while identifying opportunities for engineering enhancements Lead or participate on large cross group projects Mentor less experienced staff Collaborate and consult with peers, colleagues, external contractors, and mid-level managers to res...