...The PhonePe Fraud Risk Operations team is a high impact team whose goal is to mitigate risk and improve the trust and safety for various... ...fraud risks and assessing the adequacy of con...
...Team: -
The PhonePe Consumer TnS team is a part of the Trust & Safety team which is a high impact team which makes extensive use of... ...Requirements include, but are not limited to:
#...
...:
The role is expected to focus on the fraud charter for the lending business of the Navi Group, while being part of the Group Fraud Control Unit. The responsibilities identified below are to be read in conjunction ...
Roles and Responsibilities:-
You will work with data to understand patterns and anti-patterns to determine risk activity ranging from fraud, AML, identity theft, KYC and non-compliant activity per RBI, company policies.
You are responsible for defi...
...Senior Risk Investigator - AML & Sanctions
About the Team: -
The PhonePe AML & Sanctions Operations is a part of the Trust & Safety team which is a high impact team whose goal is to mitigate risk and improv...
...Position: Decision Scientist
Roles and Responsibilities:-
Regular analysis of the transaction and customer behaviour data to identify the key fraud trends and develop strategies to prevent the fraud and reduce...
...Manager in the development of fraud prevention initiatives, in collaboration with other functional stakeholders
Support the local Carrier team in upholding standards and requirements with local knowledge
Suppo...
...Responsibilities
Job Description:
We are seeking a dynamic and experienced Assistant Manager to oversee our Credit Card Operations and do a Analytics. The successful candidate will be responsible for managing ...
...than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure payments network, enabling individuals, businesses and economies to thri...
...Responsibilities:
Develop and execute a comprehensive risk analytics strategy aligned with the companys goals and risk appetite.... ...and mitigation strategies.
Communicate risk insigh...
