Role & responsibilities:

This role would include the following responsibilities but will not limited to:
Own and manage fraud risk strategies in Falcon / decisioning systems
Rule creation, fine-tuning, and lifecycle management
Develop controls for emerging fraud threats, including:
Real-time transaction fraud (CNP, e-commerce, token-based payments)
Behavioral anomalies & device intelligence
Account Takeover (ATO) detection strategies
First-party fraud & synthetic identity risk
Continuously track strategy performance metrics:
Fraud capture rate
False positives / customer declines
Approval rates & spend impact
Lead data-driven strategy optimization using segmentation, risk scoring, and rule testing.
Collaborate with analytics and data science teams for ML model deployment and enhancement.
Drive customer experience vs fraud trade-off optimization.
Evaluate and implement next-gen fraud tools (AI models, device fingerprinting, behavioral biometrics).




Ensure compliance with regulatory, audit, and card network requirements.
Provide strategic insights to senior management on portfolio risk posture and loss mitigation.
Lead initiatives around real-time decisioning, orchestration, and adaptive controls.

Applicants should possess the following attributes:
Excellent communication Skills
Robust hands-on experience in Falcon strategy or equivalent platforms
Deep understanding of rule engines and decision frameworks
Fraud lifecycle and card transaction flows
Digital payment ecosystem (UPI, wallets, tokenization)
Solid analytical capability with SQL/data handling exposure
Experience in balancing fraud prevention with customer experience
Exposure to AI/ML-driven fraud strategies preferred
Solid business acumen and senior stakeholder communication skills.

📌 Manager/deputy Manager Fraud Risk Management Goregaon (India)
🏢 BOBCARD
📍 India