fraud chargeback jobs in Bengaluru, India.

... for restaurants to get onboarded and get paid. The team owns: - Merchant onboarding and underwriting (KYC/KYB) - Transaction and payout risk monitoring - The fraud rules and decisioning platform - Settlement reserves - Chargebacks and disputes Our job is to balance loss prevention against growth. We stop bad actors without ...

Job title: Fraud Officer Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that ...

... detection processes through strategic and systems thinking. You collaborate across teams and provide front-line support and training to help colleagues apply fraud prevention policies and procedures consistently. Job Responsibilities: - Design comprehensive fraud prevention strategies using data analytics and emerging technologies ...

... Risk Analytics, Chargeback, Onboarding, Finance and Compliance teams, you will serve as a frontline defender safeguarding our payment ecosystem against emerging fraud vectors - Detect and mitigate merchant-side and consumer fraud across retail QR codes, Payment Gateways (PG), Payment Aggregators (PA), and digital payment channels. ...

... leading player in the internet economy, Stripe has a responsibility to protect itself, our users, end customers, and the broader financial ecosystem from harm. Fraud Operations proactively reduces fraud, making it difficult and unprofitable for fraudsters to carry out attacks through Stripe. We build scalable, high-judgement ...

... shifts from the morning through early evening Preferred qualifications - Fraud experience in payments, e-commerce, or fintech mitigating digital/card-not-present fraud - Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools - Prior fraud experience across multiple industries/verticals - Experience ...

... years of experience in fraud risk management, fraud investigations or anti-fraud operations, preferably in lending, fintech, or NBFCs. - Strong understanding of fraud detection, investigation methodologies, and fraud prevention controls. - Experience in regulatory fraud reporting, including FMRs and FUAs. - Working knowledge ...

Manager - KYC (Fraud &Dispute) Location : Infopark,Kochi, Kerala Experience : Minimum 8+ years in KYC, Fraud & Dispute Process (BPO Domain Mandatory) Managerial Experience : Minimum 3+ years as Assistant Manager / Manager in the BPO KYC domain (Mandatory) Qualification : Bachelor's Degree Mandatory Shift : 6:30 PM – 3:30 ...

... anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Fraud Strategy is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As an Associate within the Fraud Strategy Team, ...

... development, deployment and production ownership, while supporting Enterprise AI https://jobeax.com/link/YWeFbQYOXsffj75Z Responsibilities : - Own and enhance fraud detection platforms, including RBIH MuleHunter, and related AI/ML solutions.- Develop, deploy, monitor and optimize machine learning models for fraud detection, ...