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High—Tier-1 brand, mid-level 3+ years, metro location, and generalist fintech payments role.
High—requires payments-specific fraud experience and knowledge of ACH, wire, chargebacks, limiting transferability.
High—explicit 3+ years, mandatory payments/fraud experience, SQL proficiency, in-office and shift requirements.
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Own end-to-end investigation and resolution of escalated payments fraud cases including chargebacks, ACH returns, wire disputes, and account takeovers across multiple communication channels.
Analyze fraud trends and patterns across payment activities to recommend improvements in detection logic and reduce loss exposure.
Collaborate cross-functionally with Product, Data Science, Risk ML, and Engineering teams to refine risk management strategies and scale risk operations.
3+ years experience in payments risk, fraud analysis, or risk operations within financial services, fintech, or e-commerce, with hands-on experience in chargebacks, ACH fraud, or unauthorized payment activity.
Proficiency in SQL or similar querying tools to analyze fraud data and communicate findings.
Full-time, in-office presence required 5 days a week in Hyderabad, India, with willingness to work shifts and weekends for 24/7 operations.
Work Experience Required: 3+ years in relevant payments risk or fraud roles.
Strong operating style demonstrated by ownership of complex fraud investigations and decision-making across multiple channels independently.
Domain specialization in payments fraud with understanding of chargebacks, ACH, wires, and risk disciplines like MAR or ATO.
Experience working in intense, 24/7 fraud operation environments requiring shift work and cross-functional collaboration.