Fraud Strategy Job at OnePay (Bangalore)

Fraud Strategy Manager

Navan is expanding its Fraud Risk Management organization to build world-class f...

Location

United States , Dallas

Salary:

Not provided

Navan

Expiration Date

Until further notice

Requirements

7–10+ years of experience in fraud strategy, fraud analytics, or financial crime risk management
Strong experience designing and managing fraud rules, policies, and decision strategies in production environments
Deep understanding of how machine learning models and features are used to inform fraud decisions
Proficiency in SQL and strong working knowledge of Python for analysis and strategy validation
Experience working with large-scale data platforms such as Snowflake, Databricks, Spark, or similar
Solid understanding of card payments, transaction flows, identity verification, and fraud typologies (ATO, synthetic identity, first-party fraud, third-party fraud, scams)
Demonstrated ability to partner effectively with Data Science, Engineering, Product, and Fraud Operations teams
Strong analytical mindset with the ability to translate complex data into clear, actionable strategy decisions
Excellent communication skills, including presenting strategy recommendations to senior leadership
Experience in fintech, payments, travel, or e-commerce environments preferred

Job Responsibility

Own and drive fraud strategy for key risk areas across travel and expense, balancing fraud loss reduction with customer experience
Design and evolve fraud rules, thresholds, and decision workflows, informed by data science models, ML features, and investigative insights
Partner closely with Data Science teams to translate machine learning model outputs and features into effective, explainable fraud strategies
Lead strategy development across onboarding, payments, expense submissions, and transaction monitoring
Apply advanced analytics techniques (trend analysis, segmentation, clustering, network analysis) to identify emerging fraud patterns and control gaps
Perform root-cause analysis and loss attribution, quantifying financial impact and prioritizing strategy improvements
Own strategy performance metrics, including fraud loss, approval rates, false positives, and customer friction
Collaborate cross-functionally with Fraud Operations to ensure strategies are operationally executable and continuously optimized
Partner with Engineering and Product to implement fraud strategies into real-time and batch decisioning systems
Drive experimentation and A/B testing of rules, thresholds, and model-driven strategies

What we offer

Generous medical plans, dental, and vision benefits with premiums covered by Navan
Various insurance options designed to cover each family's needs
Paid parental and bereavement leave
Subsidized commuter benefits
Mental health support
Connectivity stipends
Pet insurance

Fulltime

New

Fraud Strategy Lead

Join us in building the future of finance. Our mission is to democratize finance...

Location

United States , Menlo Park; New York; Washington

Salary:

166000.00 - 195000.00 USD / Year

Robinhood

Expiration Date

Until further notice

Requirements

5–7 years of experience in fraud strategy, with a strong track record in fraud detection and prevention for banking products like checking or savings
Strong quantitative skills and a problem-solving mindset
comfortable working with large datasets to inform strategy
Hands-on experience with SQL, R, or Python (including tools like Pandas and scikit-learn)
Excellent communication skills with the ability to distill complex insights for varied audiences
A Bachelor’s or Master’s degree in Computer Science, Engineering, Information Systems, Analytics, Mathematics, Physics, Applied Sciences, or a related field

Job Responsibility

Design and lead initiatives that reduce fraud across our banking ecosystem using data, technology, and customer-back insights
Collaborate cross-functionally with product, operations, and engineering teams to build a robust fraud defense strategy
Monitor real-time fraud activity and maintain a dynamic feedback loop to continuously improve detection capabilities
Own strategy and execution of fraud mitigation for ACH, wire transfers, and other money movement types
Communicate strategic decisions clearly and effectively with senior stakeholders across the business

What we offer

Performance-driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching
100% paid health insurance for employees with 90% coverage for dependents
Lifestyle wallet — a highly flexible benefits spending account for wellness, learning, and more
Employer-paid life & disability insurance, fertility benefits, and mental health benefits
Time off to recharge including company holidays, paid time off, sick time, parental leave, and more
Exceptional office experience with catered meals, events, and comfortable workspaces

Fulltime

Credit Business Analyst, Banking Fraud

Join us in building the future of finance. Our mission is to democratize finance...

Location

United States , Menlo Park; New York; Washington

Salary:

166000.00 - 195000.00 USD / Year

Robinhood

Expiration Date

Until further notice

Requirements

5–7 years of experience in fraud strategy, with a strong track record in fraud detection and prevention for banking products like checking or savings
Strong quantitative skills and a problem-solving mindset
comfortable working with large datasets to inform strategy
Hands-on experience with SQL, R, or Python (including tools like Pandas and scikit-learn)
Excellent communication skills with the ability to distill complex insights for varied audiences
A Bachelor’s or Master’s degree in Computer Science, Engineering, Information Systems, Analytics, Mathematics, Physics, Applied Sciences, or a related field

Job Responsibility

Design and lead initiatives that reduce fraud across our banking ecosystem using data, technology, and customer-back insights
Collaborate cross-functionally with product, operations, and engineering teams to build a robust fraud defense strategy
Monitor real-time fraud activity and maintain a dynamic feedback loop to continuously improve detection capabilities
Own strategy and execution of fraud mitigation for ACH, wire transfers, and other money movement types
Communicate strategic decisions clearly and effectively with senior stakeholders across the business

What we offer

Performance-driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching
100% paid health insurance for employees with 90% coverage for dependents
Lifestyle wallet — a highly flexible benefits spending account for wellness, learning, and more
Employer-paid life & disability insurance, fertility benefits, and mental health benefits
Time off to recharge including company holidays, paid time off, sick time, parental leave, and more
Exceptional office experience with catered meals, events, and comfortable workspaces

Fulltime

Fraud Analyst

Do you have a passion for conducting research and monitoring transactions to ens...

Location

Australia , Melbourne

Salary:

Not provided

Easygo Gaming

Expiration Date

Until further notice

Requirements

Strong analytical skills to identify fraud patterns and trends
Familiarity with fraud detection software and tools
Understanding of financial transactions, payment methods, and fraud tactics
Excellent attention to detail and a proactive mindset
Strong communication skills for collaboration with internal and external stakeholders
Ability to manage and prioritise multiple investigations at once
Ability to strategise and implement fraud systems on a global scale
Proficiency with Microsoft Excel

Job Responsibility

Develop Fraud Prevention Strategies: Create and improve fraud detection strategies, Stay ahead of emerging fraud trends, Monitor tools and systems
Player Account Management: Handle account disputes, Blacklist suspicious accounts, Monitor and investigate suspicious activities, Analyse user behaviour
Communication with Stakeholders: Provide reports to management, Liaise with payment providers
Collaboration with Teams: Work with other departments, Provide training

What we offer

In-house baristas serving free coffee, tea, fresh juices, and smoothies
Daily catered breakfast and regular company-wide events
Snack walls and drink fridges on every floor
Fun /modern office spaces with pool tables, table tennis, gaming consoles, and an F1 simulator
Access to our Employee Assistance Program for you and your loved ones
9,000+ courses on our Learning & Development platform
One paid volunteer day per year
Weekly Wednesday massages by professional masseuses
Team budgets for lunches and activities to celebrate achievements
Social sports teams and participation in Corporate Games

Fulltime

Head of Fraud Prevention

This Managing Director role, Global Head of Fraud Prevention, is a senior leader...

Location

United States , Tampa; Jacksonville; Charlotte

Salary:

250000.00 - 500000.00 USD / Year

Citi

Expiration Date

February 27, 2026

Requirements

15+ years’ experience in global Fraud, operational risk, or credit risk experience. Institutional and/or Retail/Commercial Banking required
Detailed understanding of key Fraud prevention technologies required to manage across customer lifecycle: Identity Verification, Application Fraud, Authentication, Session Profiling, Transactional Profiling, Link Analysis and Fraud Case management
Knowledgeable about Fraud risks associated checking, ACH, wires, and other payment rails
Demonstrated experience in Fraud product strategy, delivery, and management, preferably within the financial services sector
Proficiency in implementing Fraud monitoring, detection, and prevention tools
Experience with authentication tools deployment
Effective relationship building, stakeholder, and third-party vendor management skills
Effective people management skills with a proven history of effective delegation, motivation, and employee and customer satisfaction
Resilience in the face of pressure and a broader understanding of intelligent risk decisions
Wider knowledge of internal Fraud risk

Job Responsibility

Define, lead, and execute the strategic vision for Global Fraud Operations, focused on a transformative digital-first strategy that delivers industry-leading fraud performance
Drive digitization and the adoption of advanced technologies, including Artificial Intelligence, to create new business value, improve customer experience, and optimize operations
Provide end-to-end accountability to prevent, detect, and mitigate fraud across all consumer, wealth services, markets, banking, international, and all customer-facing digital platforms
Enable business growth by protecting Citi and its clients through compliance with regulatory requirements, balancing customer experience, expense management, and risk appetite
Provide direct leadership and optimize the Fraud strategies and performance of the Institutional, Consumer, Wealth, and Digital Fraud Ops teams, including First- and Third-Party Fraud, Global Analytics Modeling and Data
Oversee the management and modernization of the entire Fraud Operations function, which comprises over 7,000 employees in multiple domestic and international locations
Deliver flawless execution of daily operations, maintaining high service levels, and effective management of high-volume transactions and client interactions
Monitor and protect customer channels, securing both digital and analog platforms that are over-indexed in losses and risk
Drive relevant, actionable, and timely "all source intelligence" into decision processes to prevent, detect, and mitigate the highest priority fraud risks
Responsible for establishing, maintaining, and enforcing robust Fraud policies, practices, and prevention capabilities

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
discretionary and formulaic incentive and retention awards

Fulltime

!

New

Senior Manager-Risk Management

Positions in Risk Management lead the development of credit, operational, enterp...

Location

United States , Phoenix; New York

Salary:

103750.00 - 174750.00 USD / Year

Amex

Expiration Date

Until further notice

Requirements

Minimum of 2 years of experience in Risk Management in the card industry or a Master’s degree in Mathematics, Statistics, Economics, Engineering, Finance, Business Analytics or related fields
Ability to use SQL, Python /MLS or other programming languages to draw insights from big data to design fraud solutions
Highly motivated individual with excellent problem-solving skills
Strong thought leadership & ability to drive results independently
Strong interpersonal, written, and verbal communication skills
Extensive knowledge in Microsoft Suite (Excel and PowerPoint)

Job Responsibility

Develop and support the implementation of fraud risk management strategies including the design of customer authentication and POS controls
Lead the design and execution of the risk capabilities required to support new process enhancements
Regularly review portfolio MIS and conduct regular case reviews to identify opportunities and drive effective risk strategies
Partner with Decision Science, Fraud Servicing and Operations, Risk Capabilities, and other Risk strategy teams to build effective fraud controls to mitigate losses

What we offer

Bonus incentives
6% Company Match on retirement savings plan
Free financial coaching and financial well-being support
Comprehensive medical, dental, vision, life insurance, and disability benefits
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities

Fulltime

New

Product Lead, Payment Fraud

This role will be part of Airwallex’s Risk Platform team, building out our Anti-...

Location

United States , San Francisco

Salary:

200000.00 - 270000.00 USD / Year

Airwallex

Expiration Date

Until further notice

Requirements

7 to 15 years of overall professional experience
5+ Years of experience in Payments Fraud or Payments Risk Management
Experience in product management, go-to-market propositions, product design, product planning and development
Excellent analytical, problem-solving, and communication skills
Demonstrated high academic achievements across your Bachelor’s or higher degree in a STEM field
Experience in Fintech or other domains with high conceptual complexity

Job Responsibility

Lead the strategy for our Payment fraud products and prioritise the roadmap for key features and capabilities
Work with commercial strategy teams to develop and enrich our customer facing fraud management offerings
Oversee the product lifecycle of our fraud prevention capabilities and tools for our risk analytics and operation teams and customers
Work with the risk analytics team to develop and implement fraud detection and prevention solutions, and monitor their effectiveness
Lead cross-functional teams, including engineering, data science, legal and compliance teams to develop market leading products that align with business objectives and regulatory requirements
Manage Airwallex’s team of Fraud Analysts and ensure proactive monitoring of fraud metrics, identification of patterns and trends, and gathering of insights to improve fraud prevention strategies and tooling

What we offer

Medical, dental, and vision insurance
401(k) plan
Short-term and long-term disability
Basic life insurance
Well-being benefits
20 paid days of vacation
12 paid days of company holidays in a calendar year

Fulltime

New

Product Lead, Payment Fraud

This role will be part of Airwallex’s Risk Platform team, building out our Anti-...

Location

Singapore; Hong Kong; Australia; China , Singapore; Hong Kong SAR; Melbourne; Sydney; Shanghai

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

7 to 15 years of overall professional experience
5+ Years of experience in Payments Fraud or Payments Risk Management
Experience in product management, go-to-market propositions, product design, product planning and development
Excellent analytical, problem-solving, and communication skills
Demonstrated high academic achievements across your Bachelor’s or higher degree in a STEM field
Experience in Fintech or other domains with high conceptual complexity

Job Responsibility

Lead the strategy for our Payment fraud products and prioritise the roadmap for key features and capabilities
Work with commercial strategy teams to develop and enrich our customer facing fraud management offerings
Oversee the product lifecycle of our fraud prevention capabilities and tools for our risk analytics and operation teams and customers
Work with the risk analytics team to develop and implement fraud detection and prevention solutions, and monitor their effectiveness
Lead cross-functional teams, including engineering, data science, legal and compliance teams to develop market leading products that align with business objectives and regulatory requirements
Manage Airwallex’s team of Fraud Analysts and ensure proactive monitoring of fraud metrics, identification of patterns and trends, and gathering of insights to improve fraud prevention strategies and tooling

Fulltime

Fraud Strategy

OnePay

Location:
India , Bangalore

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
February 21, 2026

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