Why This Role Stands Out
Step into a pivotal role at KRAFTON INDIA, where you'll leverage your expertise in fraud risk management to build and operate cutting-edge detection systems, fostering significant career growth in a dynamic technology environment. This hybrid opportunity is perfect for analytical engineers with a passion for real-time fraud prevention and a knack for translating complex data into actionable insights. Apply now to contribute to a leading company and shape the future of secure transactions.
Quick Overview
Seniority
Mid Senior
Work mode
Hybrid
Location
Bengaluru, India
Posted
13 hours ago
SQLMachine LearningCase ManagementPythonRisk Management
Job Description
Key Responsibilities :
- 4–7 years of experience in Fraud Risk Management, Trust & Safety, or Risk Engineering, ideally in fintech, payments, or banking
- Hands-on experience building or operating real-time fraud detection and transaction monitoring systems
- Strong understanding of risk scoring, rules engines, and/or ML-based fraud detection approaches
- Experience working with payment flows, UPI, wallets, or similar transaction-heavy systems
- Familiarity with regulatory requirements around fraud and risk controls — NPCI, RBI, sanctions/watchlist screening, suspicious-transaction reporting, and comparable regimes
- Proficiency in Python or a similar language; comfortable working with SQL and large transactional datasets
- Strong analytical mindset, with the ability to translate emerging fraud patterns and typologies into actionable detection logic
- Comfortable owning a control that only works if someone actually works it — the review queue and escalation path are real from the day you’re behind them
- Experience with UPI/TPAP ecosystems or NPCI-regulated payment products is a plus
- Experience with case management tools and fraud investigation workflows is a plus
- Exposure to machine learning-based risk models in production, including model governance and drift monitoring, is a plus
- Prior experience supporting statutory or regulatory audits related to fraud or risk controls is a plus