- [Critical] Experience working in an Investment Banking or corporate setup, we do not support retail clients
- [Critical] Experience of Fraud Risk Management domain with focus on Payments Fraud Management (not AML/KYC or Risk Management)
- [Critical] Experience in Rule Writing, Model Definition
- [Critical] Technical knowledge to be able to write basic rule and coding
- Knowledge on aspects like Key Risk Indicators (KRIs), Rule and Model definitions, Operating model and Processes
- Ability to collaborate with different teams and work as a team player
- Decent command over verbal and written skills, Motivated and self-driven
- Project Management experience across multiple teams/geographies is an advantag
trade analyst.
- greater mumbai
- posted 1 day ago
- closes 13 june 2026
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