11 fraud chargeback jobs in India.

• On-site

... business credit/debit card account. The key actions involves processing Chargeback to recover money from merchant, accepting or denying merchant response on chargeback processed and various other exception actions like providing provisional credit, Fraud reporting and merchant Credit adjustment. Responsibilities - Develop ...

... experiments. Who you are: - 6+ years in Fraud and Risk with hands-on ownership of fraud prevention for transactional or high-volume products. - Strong grasp of fraud fundamentals: account takeovers, synthetic/friendly fraud, triangulation, chargebacks and disputes, device/behavioural signals, rules, ML models, and evidence ...

... operations, physical verification) lending channels, under the guidance of CRO and Head of FCU. Establish Key Fraud Indicators (KFIs), risk tolerance thresholds, and fraud-loss mitigation goals.- Product-Level Fraud Strategy : Partner closely with Product Managers to build friction-appropriate fraud controls into customer journeys ...

• On-site

... customer requests in a timely manner by processing Claims and Chargebacks / working on Customer request / working on deceased customer account / review potential fraud alert which is out sorted by fraud filters to protect our customers from fraud while also protecting the bank’s assets. - Investigate the claim for identifying ...

• Remote

900k - 1100k

... themes, weaknesses or inconsistencies. - Challenge existing controls and recommend enhancements where risks are not being effectively mitigated. - Partner with Fraud, Product and Risk teams to design proportionate controls for new and evolving acquiring risks. - Translate risk assessments into practical, operational guidance. ...

Local area

• Full-time

Full time Worldwide

• Remote

Private Work at office Immediate start Remote job Home office Flexible hours

• Full-time

Private Hourly pay Full time

... models for chat, audio, and video, with defined quality metrics. 5+ years of experience in Analytics / Data Science, with strong exposure to Trust & Safety, Risk, Fraud, or Marketplace Integrity. - Hands-on experience applying AI/ML to moderation, fraud/risk detection, anomaly detection, or similar domains - Strong proficiency ...

Overseas Immediate start Relocation