Fraud Strategy Job at OnePay (Bangalore)

Fraud Strategy & Model Risk Analytics

As a key member of the Fraud Analytics, Modeling & Intelligence organization, yo...

Location

United States , Dallas/Irving; New Castle; Jacksonville; Sioux Falls

Salary:

65.00 - 67.00 USD / Hour

Aquent

Expiration Date

Until further notice

Requirements

5+ years in Fraud, Payments, or Risk Analytics
Experience in the banking or fintech sector is highly preferred
3+ years of hands-on experience in a Big Data environment
Advanced proficiency in Python, SQL, SAS, or Hive/Impala is required
Proven ability to apply mathematical and statistical techniques to solve complex, real-world business problems
Exceptional ability to translate technical findings into strategic narratives for senior leadership and regulatory bodies
A self-starter capable of navigating a complex global matrix organization with minimal oversight
Required: Bachelor's Degree in a quantitative field (Statistics, Mathematics, Physics, Economics, or Computer Science)
Preferred: Master's Degree or Ph.D. in a related field

Job Responsibility

Design, test, and implement automated fraud risk strategies within advanced decision engines for consumer and commercial portfolios
Manage the end-to-end model lifecycle, partnering with developers, vendors, and Model Risk Management (MRM) to ensure models are validated, high-performing, and compliant
Continuously evaluate new data sources, AI/ML capabilities, and external tools to stay ahead of evolving fraud patterns
Extract actionable insights from Big Data environments (Hadoop, Hive, Python) to identify emerging attack vectors and behavioral trends
Support the Authorization Governance process by monitoring historical performance and translating complex data into clear, executive-level documentation
Produce rigorous technical reports that meet regulatory standards and survive deep-dive audits from supervisory authorities
Act as a critical liaison between Fraud Policy, Operations, and Technology to ensure seamless execution of business priorities
Foster a culture of transparency and ethical judgment, ensuring all strategic decisions align with global compliance and regulatory requirements

Fulltime

Business Manager, Commercial Fraud Strategy

The Commercial Fraud Strategy team plays the crucial role of protecting Capital ...

Location

United States , McLean; New York

Salary:

164800.00 - 205100.00 USD / Year

Capital One

Expiration Date

Until further notice

Requirements

At least 3 years of professional experience performing analysis
Currently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date: A Bachelor's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer engineering, Software engineering, Mechanical engineering, Information Systems or a related quantitative field)
A Master's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical engineering, Information Systems or a related quantitative field) or an MBA with a quantitative concentration

Job Responsibility

Strategic leadership: Develop business strategies that will drive growth, profitability, and competitive success for Capital One in the face of shifting consumer and regulatory behavior
Product: Develop and implement new product strategies for various fraud products and defenses
lead product level modeling/analytics
Leadership: Coaching and mentoring associates with a goal of developing and retaining talent at Capital One
Execution: Manage and sequence delivery of business intent, build business requirements and execute against the product strategy. Oversee multiple projects and programs concurrently
Partnership: Work closely with colleagues across Capital One including: Product, Sales, Tech, Operations, Finance, Risk and others to drive improvement in fraud defenses
Risk: Drive improvements in fraud risk by connecting drivers of future customer trends to historical behavior, testing hypotheses using rigorous analysis

What we offer

performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being

Fulltime

Banamex Senior Credit Fraud Strategy & Analytics Manager

The Credit Portfolio Senior Manager is a senior management-level position respon...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10 years of experience with analytical or data manipulation tools (e.g., SAS, SQL, R, SPSS)
Experience with econometric and statistical modeling or application risk scoring
Experience in big data with knowledge of probabilities/distributions, building decision trees and regression models
Proficiency in MS Office
Proven ability to derive patterns, trends and insights, perform risk/reward trade-off analyses and connect these analytics to business impacts
Demonstrated quantitative, presentation and analytic skills
Consistently demonstrate clear and concise written and verbal communication
Bachelor's degree/University degree or equivalent experience
5 a 7 años de experiencia en: Riesgo de crédito
Fraude (especialmente First Party Fraud)

Job Responsibility

Maintain compliance with Citibank credit policies/practices, regulatory policies and prepare, update, and ensure approval of all internal policy and procedure changes, keeping proper change and approval logs
Conduct managerial responsibilities, including coaching/mentoring, performance management and evaluation (including managing the Review the Reviewer process), work assignment management and resource/capacity management, monitoring and escalating as needed
Continuously identify process improvements and efficiencies to support business unit goals through dissecting issues and making recommendations
Monitor daily queue dashboard and production reports and address production and/or pipeline management issues, serving as a an escalation point of contact for these and SLA related issues with the goal of enhancing customer experience
Conduct analyses related to policy (e.g., benefits tracking), bureau and alternate credit information, risk and reward trade-off, etc. by leveraging data and creating ad-hoc analyses/management information systems (MIS)
Identify business opportunities, develop credit tests and risk strategies, balancing risk and return, and work with cross-functional teams to ensure flawless execution of policy tests and strategies
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards

Fulltime

Senior Fraud Strategy & Prevention Manager

At Vodafone, we’re not just shaping the future of connectivity for our customers...

Location

Ireland , Dublin 2

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

Proven strategic leadership experience, with the ability to set direction and deliver enterprise-level fraud or security initiatives with measurable impact
Strong stakeholder management skills, able to influence senior leaders, align cross-functional teams and drive shared outcomes
Experience building and managing external relationships with regulators, law enforcement, government bodies and industry partners
Confidence to challenge constructively, make difficult decisions and raise critical issues, even in complex or sensitive situations
Deep expertise in telecommunications fraud, with a strong understanding of fraud types, risks and countermeasures, combined with commercial awareness
Ability to make clear, effective decisions in fast-paced and high-pressure environments
Experience leading enterprise risk, compliance and transformation initiatives across multiple lines of defence
A customer-focused mindset, with a clear commitment to protecting customer trust and shaping best practice within the organisation and industry
Strong capability in leading teams—engaging, aligning and developing people to deliver results and build a high-performance culture
A track record of delivering outcomes through innovation, operational efficiency and continuous improvement, supported by effective use of data, analytics

Job Responsibility

Set the strategic direction for fraud management across the organisation, defining the approach to policies, tools and methodologies in line with regulatory requirements and industry practice
Drive continuous improvement in detection and prevention capabilities, reducing financial exposure while delivering measurable value to the business
Lead fraud risk assessments, ensuring compliance and protecting the organisation from legal, financial and reputational risk
Play a visible role in embedding a strong anti-fraud culture, influencing behaviours and ensuring ethical standards are lived across teams and partners
Lead how we protect and support customers—both through proactive awareness campaigns and by making sure those impacted by fraud receive the right experience and care
Build strong relationships with regulators, law enforcement and industry peers to help shape Ireland’s broader fraud agenda
Work closely with Technology, Finance and Commercial teams to embed fraud controls into product and proposition design from the outset
Lead a transformation roadmap that brings together stakeholders to deliver change at pace, using data, analytics, automation and emerging technologies to stay ahead of evolving threats
Build and develop a high-performing fraud function, ensuring the team, tools and operating model continue to evolve with the business

What we offer

Hybrid ways of working and real focus on work-life balance
Competitive package including salary, bonus and a strong pension
€1050 flexible benefits allowance, plus access to comprehensive health and wellbeing support
Access to our on-site wellness centre and gym, alongside a wider wellbeing programme
Free mobile plan, device offers and exclusive discounts for you, your family and friends
Market-leading family policies and flexibility
Real opportunities for career growth through learning, development and internal progression

Fulltime

Fraud Strategy Analyst

Join us as a Fraud Strategy analyst at Barclays where you will help shape the fu...

Location

United Kingdom , Northampton; London

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Previous experience working within a fraud function
Previous financial services experience
Considerable Data analytics experience including proficiency with coding languages such as: SAS, SQL, C+, etc.
Previous experience with insights production, data visualisation and writing reports

Job Responsibility

Support the frauds and scams function through writing, optimising, and utlising coding proficiencies
Impact assessments, insights production and data analysis to support the wider team function with sophisticated use of coding language proficiencies

Fulltime

Fraud Strategy Manager

Join us as a Fraud Strategy Manager at Barclays where you will help shape the fu...

Location

United Kingdom , London; Northampton; Manchester; Glasgow

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Considerable background in fraud, digital fraud, risk mitigation including open banking and digital verification
Proven experience assessing and mitigating 3rd party digital fraud with knowledge of coding languages, and Risk Impact assessments
Considerable background in fraud, digital fraud, risk mitigation including personal, business, wealth and private premier banking
Demonstrable change management experience in a customer and risk-centric focused role
Proven stakeholder management experience, with the ability to influence in a consulting capacity at Vice President and Director level
Considerable analytical skills with experience in Management Information (MI) reporting and insight generation utilising SAS

Job Responsibility

Provision of support to sales teams including administrative support through the maintenance and preparation of sales reports and customer databases, the creation of marketing collateral such as product brochures, and relationship manage initiatives with key clients
Preparation of sales proposals, presentations, and contracts for potential clients
Management of customer information and enquiry/issue resolutions, including the tracking of customer interactions, and accurate maintenance of customer records
Coordination with various internal departments, such as operations, legal, and compliance, to ensure smooth execution of sales processes and timely delivery of products or services to customers
Analysis of sales data to support the identification of trends, tracking of sales performance, and provision of insights to the sales team for strategic decision-making
Market research for identification of potential leads, target markets, and competitive intelligence to support sales strategies and initiatives

Fulltime

Fraud Strategy Analyst

As a member of Ramp's Fraud Strategy team, you will leverage data to develop and...

Location

United States , New York, NY (HQ), San Francisco, CA

Salary:

92100.00 - 220000.00 USD / Year

Ramp

Expiration Date

Until further notice

Requirements

Minimum 2 years of experience in fraud risk management or quantitative strategy role
Minimum 2 years of experience using SQL, Python, or R for data retrieval and manipulation
Excellent written and verbal communication skills

Job Responsibility

Leverage external and internal performance data to come up with insights to develop best-in-class fraud policies
Deep dive into individual fraud events to perform root cause analyses, and combine the insights with a data-driven approach to develop fraud defenses
Partner with product, engineering, and design teams to execute fraud policies and features
Implement fraud risk metric monitoring by researching/resolving risk events, and developing levers that mitigate risk factors
Partner with data scientists to build and leverage fraud risk models in Ramp’s risk policy
Drive Ramp’s customer experience by diving deep into the flow of funds (repayments, chargebacks, etc.)
Research emerging underwriting and fraud trends to innovate on Ramp's decision systems and policies

What we offer

100% medical, dental & vision insurance coverage for you
Partially covered for your dependents
One Medical annual membership
401k (including employer match on contributions made while employed by Ramp)
Flexible PTO
Fertility HRA (up to $10,000 per year)
Parental Leave
Unlimited AI token usage
Pet insurance
Centralized home-office equipment ordering for all employees

Fulltime

Senior Analyst, Fraud Strategy

As a Senior Analyst, Fraud Strategy, you will be the critical link between our b...

Location

Canada , Calgary

Salary:

Not provided

Neo Financial

Expiration Date

Until further notice

Requirements

5+ years of career experience with a heavy emphasis on fraud prevention, risk management, or fintech operations
Advanced proficiency in SQL is non-negotiable
Comfortable manipulating large datasets
Python/R experience is highly preferred
Proven ability to mentor junior analysts and step into leadership gaps
Deep understanding of credit risk, lending lifecycles, and how fraud mitigation impacts user friction and conversion
Ability to explain a complex technical vulnerability to a non-technical stakeholder
Thrive in fast-paced, iterative environments and comfortable with ambiguity

Job Responsibility

Take ownership of fraud initiatives, acting as a point of escalation and leadership for the Fraud team when needed
Partner with Data Science, Engineering, and Product teams to translate high-level business goals into robust technical specifications and agile user stories
Use SQL to interrogate complex datasets, identifying emerging fraud patterns and trends
Develop and maintain the source of truth documentation, including complex process flows and system diagrams that map our fraud ecosystem
Lead the development, testing, and deployment of next-generation fraud rules and machine learning model integrations
Provide the narrative—explaining the why behind the metrics to executive stakeholders

What we offer

Earn meaningful equity through stock options

Fulltime

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