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315
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Job Code

1644986

Manager - Fraud Analytics & Risk Management - Cards

Posted 3 months ago
Posted 3 months ago

Leadership Opportunity: Manager, FR Cards Strategy (Band 7) - Bangalore

We are seeking a high-caliber leader in Fraud Analytics for a critical role focused on transforming Card Fraud Strategy. This is a high-visibility position for an Immediate Joiner with proven expertise in minimizing fraud loss while optimizing client experience.

The Mandate: Strategy & Transformation

This role is about driving change and setting global best practices.


Key responsibilities include:

- Strategic Leadership: Lead the transformation of Card Fraud Strategy to achieve best-in-class protection.

- Real-Time Risk Mitigation: Independently devise, review, and approve real-time rule strategies and timely placement of system parameters to reduce fraud losses.

- Stakeholder Engagement: Collaborate across business, product, and risk functions globally to deliver collective outcomes.

- Innovation & Intelligence: Develop sophisticated information systems to identify emerging fraud trends and evaluate the latest practices/tools for next-generation fraud detection.

- Project Oversight: Lead and support key projects, contributing to solution design, UAT, and UVT.

Core Requirements & Competencies:

Category Details:

- Experience 5 - 12 years with significant experience in Fraud Analytics/Risk Management.

- Technical Skills Mandatory hands-on experience with analytical tools: SQL and SAS.

- Preferred Experience with Card Risk tools (e.g., Falcon) is highly valued.

- Key Knowledge Functional knowledge of Card Products and the Authorisation life cycle.

- Compliance Strong understanding of FRM policies, procedures, and the Operational Risk Framework.

- Soft Skills Strong written/oral communication, influencing skills, and demonstrated Project Management experience.

- Certification CFE (Certified Fraud Examiner) is preferred.

- Export to Sheets

- Offer Details

Location: Bangalore, India

Joining: Immediate Joiner ONLY

Note: This is a pure Fraud Strategy/Analytics role. Candidates without dedicated Fraud Analytics experience, including those primarily in Data Science, will not be considered.

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Posted by

Job Views:  
315
Applications:  44
Recruiter Actions:  7

Job Code

1644986