About OnePay
OnePay is the consumer fintech trusted by millions of Americans to make money better.
Our financial system is broken. High fees, low rates, and too few ways to actually grow your money. We’re fixing it. And we’re moving quick.
We’re an all-in-one financial services platform that brings together banking, high-yield savings, credit cards, point-of-sale lending, investing, and crypto in one place. We also partner with employers, HCM providers, gig platforms, and others to deliver embedded financial services to millions of employees and frontline workers.
We’re backed by Walmart, the world’s largest retailer, and Ribbit Capital, one of fintech’s most respected investors, giving us rare scale, distribution, and the prospect to build something truly category-defining.
But what really sets OnePay apart is how we move. Our customers don’t have time to wait… and neither do we. This place moves fast, and we’re looking for people who are:
Ready to run
Hungry and driven by urgency
Exceptional at what they do, with low ego
Comfortable operating in motion





The Role
Managing transactional fraud strategy for debit card spending and Debit card Account Funding Transactions (AFTs).
Creating monitors to detect abnormal patterns for early warning.
Independently performing end to end data analysis using SQL / Python and recommending strategy changes.
Work with product and engineering teams with explicit fraud requirements to support business growth

You Bring
At least 8 years of fraud strategy experience.
Strong analytical and problem-solving skills, with the ability to translate patterns from large datasets into digestible and actionable insights that inform strategy
Proficiency in SQL or Python
Working knowledge of industry best practices (fraud & disputes lifecycle).
An act-like-an-owner mentality. We have a bias toward taking action.
A high level of integrity and ability to manage sensitive information.
Self-motivated, analytical thinker with

📌 Fraud Strategy Bengaluru
🏢 OnePay
📍 Bengaluru