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Job Description
Structured overview of role & requirementsAbout This Role
Lead US market fraud initiatives across multiple client product portfolios including credit cards, debit cards, onboarding, money movement, and scam portfolios.
Develop and implement actionable fraud strategies aligned with client risk appetite and business objectives, optimizing real-time fraud rules to reduce transaction declines and alerts.
Serve as primary client engagement lead, monitor portfolio-level fraud KPIs, and mentor junior analysts to enhance team analytical capabilities.
Minimum Requirements
5–9+ years of experience in Fraud Strategy or Fraud Risk Management.
Experience managing US market fraud portfolios preferred.
Strong client-facing and stakeholder management skills required.
Must work from Bangalore or Gurgaon office on US shift hours (12 PM – 9 PM or 1 PM – 10 PM IST); 5-day office work mandatory.
Ideal Candidate Profile
Demonstrated ability to translate client risk appetite into strategic, measurable fraud loss prevention initiatives across diverse financial products.
Experienced in real-time fraud rule strategy development and governance with strong analytical rigor.
Proven leadership in managing client engagements and mentoring junior team members in a fraud risk management environment.