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Senior fraud analyst

Straive

Bengaluru, Karnataka, India Full-time June 01, 2026
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Opportunity Description

Key Responsibilities
● Domain Expertise: Proven experience in the Payments Industry, specifically dealing with Transactional Fraud, Digital Wallets, Payment Gateways, and E-commerce fraud
● Fraud Strategy & Mitigation: Design, implement, and manage robust fraud prevention strategies for C2 C (peer-to-peer) and C2 B (merchant checkout) payment products, as well as Debit Card portfolios (covering both Card Present and Card Not Present transactions).
● Authorization Optimization: Analyze transaction data to improve payment authorization rates across various checkout flows (both branded and unbranded/guest checkouts) while keeping fraud losses within risk appetite.
● Customer Experience (CX): Balance aggressive fraud mitigation with user experience by minimizing false positives (false declines) and reducing unnecessary friction for legitimate customers.
● Data-Driven Investigation: Investigate suspicious transaction patterns, account takeovers (ATO), and payment anomalies to...
Full-time Financial Specialists

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