Fraud Strategy Expert

OnePayBangalore (Hybrid)

Hybrid Full-time

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Experience Level

Mid to Senior

Qualifications

Key ResponsibilitiesOversee the transactional fraud strategy for debit card expenditures and Debit Card Account Funding Transactions (AFTs). Develop monitoring systems to identify irregular patterns for proactive alerts. Conduct comprehensive end-to-end data analysis using SQL/Python and suggest strategic adjustments. Collaborate with product and engineering teams to establish clear fraud requirements that align with business expansion. QualificationsA minimum of 8 years of experience in fraud strategy. Exceptional analytical and problem-solving abilities, capable of deriving actionable insights from extensive datasets. Proficiency in SQL or Python. Familiarity with industry best practices related to fraud and disputes lifecycle. A proactive, ownership-driven mindset. Strong ethical standards and the ability to handle sensitive information responsibly. Self-driven, analytical thinker with outstanding communication skills.

About the job

About OnePay

OnePay is a consumer fintech platform trusted by millions of individuals across America to enhance their financial experiences.

Our financial system faces significant challenges, including excessive fees and limited growth opportunities. We are on a mission to rectify these issues with rapid innovation.

As an all-in-one financial services platform, we integrate banking, high-yield savings, credit cards, point-of-sale lending, investing, and cryptocurrencies into a single solution. In addition, we collaborate with employers, HCM providers, gig platforms, and others to deliver embedded financial services to millions of employees and frontline workers.

With the backing of Walmart, the world’s largest retailer, and Ribbit Capital, one of the most respected investors in fintech, we possess unique scale and distribution capabilities, allowing us to create something truly groundbreaking.

What distinguishes OnePay is our pace. Our customers require prompt solutions, and we share that urgency. We seek individuals who are:

Prepared to take the lead
Motivated and driven by a sense of urgency
Exceptional in their expertise while maintaining humility
Comfortable in a dynamic environment

About OnePay

At OnePay, we are revolutionizing how individuals manage their finances, providing an all-encompassing platform that prioritizes user experience and rapid service delivery. Join us in creating a new era of financial empowerment.

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