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Job Type
Remote -
Experience
2-4 year -
Salary
₹50,000 - ₹150,000 / Month -
Location
India -
Job Function
-
Industry
Information Technology -
Qualification
Key Skills
Analytical and Problem solving, Databricks, Effective communication skills, English Proficiency, Fraud Risk, Python Programming, R Programming, SAS, SQL, Tableau
Job Description
About ONE
ONE is on a mission to help people live healthier financial lives. We’re doing this by creating simple solutions to help our customers save, spend, and grow their money – all in one place.
The U.S. consumer today deserves better. Millions of Americans today can’t access credit, build savings or wealth, and are left to manage their financial lives through multiple disconnected apps. Almost a quarter of U.S. adults are unbanked or underbanked and roughly 80% of fintech users rely on multiple accounts to manage their finances.
What makes us unique? We are backed by a preeminent fintech investor (Ribbit) and the world’s largest retailer (Walmart), maintain the speed and independence of a startup, and employ a strong (and growing) collection of world-class talent.
There’s never been a better moment to build a business that helps people live healthier financial lives. Come build with us!
The role
The Fraud Strategy and Analytics role is responsible for the development and implementation of fraud prevention strategies that protect our customers and our company from fraud loss. Day-to-day responsibilities include, but are not limited to, the analysis of trend data on fraud patterns, implementation of fraud alerting and reporting, implementation of changes to fraud prevention strategies to reduce fraud losses and improve customer experience, and partnering with the technology teams in order to build more advanced fraud detection and prevention platform capabilities.
This role is responsible for:
- Understanding and assisting in the prevention of loss from various fraud modes (Transaction Fraud, Application, Account Takeover, Transaction Fraud, 1st and 3rd Party Fraud, Bust Out Fraud).
- Understanding the fraud marketplace vendors and utilization in a comprehensive fraud prevention program.
- Building data marts and data models used for fraud analytics.
- Conducting independent analytics of portfolio behavior to identify fraud trends / patterns using relevant tools (SQL, Python, R, Tableau, DataBricks, DataVisor).
- Building appropriate alerting / reporting for emerging fraud attacks.
- Building and deploying fraud rules in production systems.
- Ability to communicate effectively with stakeholders and senior executives both verbally and in written presentations.
- Additional duties as assigned by your manager.
You bring
- English Proficiency Writing and Speaking
- Significant experience in a relevant fraud strategy role; ideally experienced on identity and transaction fraud management
- Proficiency in SQL / Python / SAS
- Significant analytical skills with an ability to process vast amounts of data into meaningful information
- An act-like-an-owner mentality. We have a bias toward taking action.
- Bachelor's degree in a quantitative field study (e.g. mathematics, statistics, economics, data science, scientific, or engineering).
- Preferred candidate will also have a Master's degree in a quantitative field.
Leveling Philosophy
In order to thoughtfully scale the company and avoid downstream inequities, we’ve adopted a flat titling structure at ONE. Though we may occasionally post a role externally with a prefix such as “Senior” to reflect the external level of the position, we do not use prefixes in titles like that internally unless in a position which manages a team. Internal titles typically include your specific functional responsibility, such as engineering, product management or sales, and often include additional descriptors to ensure clarity of role and placement within our organization (i.e. “Engineer, Platform”, “Sales, Business Development” or “Manager, Talent”). Employees are paid commensurate with their experience and the internal level within ONE.
Inclusion & Belonging
To build technology and products that are used and loved by people and solve real-world problems, we need to build a team with many different perspectives and experiences. We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
Company Info.
ONEWe are on a mission to help people live healthier financial lives. Banking services provided by Coastal Community Bank, Member FDIC.
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IndustryFinancial services
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No. of Employees500
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LocationNew York, NY, USA
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Website
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Jobs Posted
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ONE is currently hiring Fraud Technologist Jobs in India with average base salary of ₹50,000 - ₹150,000 / Month.
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Capital One FinancialChicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
4-6 year
Sr. Director, Product Management - Machine Learning Experience Team
Capital One FinancialCambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; San Francisco, CA, USA
8-10 year
Senior Date Engineer (Python, Scala, or Spark)
Capital One FinancialMcLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
6-8 year
Manager, Data Scientist - Credit Infrastructure Imperative - Team Matrix
Capital One FinancialCambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Senior Director, Product, Card Servicing Platforms
Capital One FinancialAtlanta, GA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
6-8 year
Manager, Product Management - Card Loyalty Platform
Capital One FinancialAtlanta, GA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Manager, Product Management, Decisioning Platforms
Capital One FinancialCambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Senior Machine Learning Engineer (Python)
Capital One FinancialChicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA
4-6 year
Manager, Product Manager, Machine Learning Experience
Capital One FinancialCambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Principal Data Scientist - DataML, Enterprise Data Science
Capital One FinancialCambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; San Francisco, CA, USA
6-8 year
Senior Manager, Technical Program Manager - Machine Learning
Capital One FinancialCambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; San Francisco, CA, USA
6-8 year
Sr. Director, Technical Program Manager - Generative AI Systems
Capital One FinancialCambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; San Francisco, CA, USA
10-12 year
Director, Technical Program Management AI/ML- (Remote- Eligible)
Capital One FinancialBoston, MA, USA; Chicago, IL, USA; McLean, VA, USA; Plano, TX, USA; San Francisco, CA, USA
10-12 year
Principal Associate Data Scientist, AI Foundations - Personalization
Capital One FinancialCambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
6-8 year
Principal Data Scientist - NLP, Enterprise Data Science
Capital One FinancialCambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; San Francisco, CA, USA
2-4 year
Manager, Data Scientist - AI Foundations, Personalization
Capital One FinancialCambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Manager, Product Management- Retail Bank
Capital One FinancialMcLean, VA, USA; New York, NY, USA; Richmond, VA, USA; Wilmington, DE, USA
4-6 year
Principal Data Scientist, Experimentation & Personalization
Capital One FinancialCambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
4-6 year
Manager, Product Management, Card Ability to Pay
Capital One FinancialChicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Senior Associate, Product Manager - Marketing Technology
Capital One FinancialMcLean, VA, USA; New York, NY, USA; Richmond, VA, USA; Wilmington, DE, USA
4-6 year
Senior Associate, Product Manager - Retail Bank
Capital One FinancialMcLean, VA, USA; New York, NY, USA; Richmond, VA, USA; Wilmington, DE, USA
2-4 year
Manager, Data Science - Applied Research
Capital One FinancialCambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
2-4 year
Manager, Product Management - Card CORE Platforms
Capital One FinancialChicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Senior Data Scientist - Applied Research
Capital One FinancialCambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
2-4 year
Senior Software Engineer, Full Stack (Python, AWS)
Capital One FinancialChicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
6-8 year
Software Engineer, Back End
Capital One FinancialMcLean, VA, USA; Plano, TX, USA; Richmond, VA, USA; Wilmington, DE, USA
2-4 year
Data Scientist - Automation
DANA IndonesiaJakarta Selatan, South Jakarta City, Jakarta, Indonesia
4-6 year
Senior Lead Data Engineer
Capital One FinancialCambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
10-12 year
Senior Machine Learning Engineer
Capital One FinancialChicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
2-4 year
Senior Data Scientist, - AI Foundations, Personalization
Capital One FinancialCambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
4-6 year
Senior Data Scientist, Experimentation & Personalization
Capital One FinancialCambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
4-6 year
Manager, Product Manager - Marketing Technology
Capital One FinancialMcLean, VA, USA; New York, NY, USA; Richmond, VA, USA; Wilmington, DE, USA
4-6 year
Principal Data Scientist - Applied Research
Capital One FinancialCambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
6-8 year
Director, Technical Program Manager - Enterprise Data
Capital One FinancialCambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
8-10 year
Senior Engineer - Generative AI Product Engineer
Capital One FinancialCambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
4-6 year
Lead Data Engineer
Capital One FinancialCambridge, MA, USA; McLean, VA, USA; Richmond, VA, USA
6-8 year
Senior Full Stack Engineer, AI
Capital One FinancialMcLean, VA, USA; New York, NY, USA; Richmond, VA,USA; San Francisco, CA, USA
6-8 year
Manager, Product Management - CORE
Capital One FinancialChicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Senior Manager, Data Science - Applied Research
Capital One FinancialCambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
2-4 year
Manager, Product Management: Concierge Travel - Velocity Black (Remote - Eligible)
Capital One FinancialMcLean, VA, USA; New York, NY, USA; Richmond, VA, USA; United States
6-8 year
Senior Manager, Data Scientist - AI Foundations, Personalization
Capital One FinancialCambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
6-8 year
Senior Manager, Product Management - Card Core Platforms
Capital One FinancialCambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Senior Manager, Product Management, Associate Experience
Capital One FinancialMcLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA
6-8 year
Senior Manager, Technical Program Management - Artificial Intelligence (AI)
Capital One FinancialChicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA
6-8 year
Distinguished Engineer, Solutions Architect
Capital One FinancialMcLean, VA, USA; New York, NY, USA; Philadelphia, PA, USA; Richmond, VA, USA
8-10 year
Business Manager - Anti-Money Laundering, Models and Advanced Data Insights
Capital One FinancialChicago, IL, USA; McLean, VA, USA; Plano, TX, USA; Richmond, VA, USA
6-8 year
Sr. Associate Marketing Automation Specialist | Retail Bank
Capital One FinancialMcLean, VA, USA; New York, NY, USA; Richmond, VA, USA; Wilmington, DE, USA
4-6 year
Sr. Associate, Product Management, Card Intelligence
Capital One FinancialChicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
2-4 year
Sr. Associate, Product Management, Card Intelligence (Marketing & Acquisitions)
Capital One FinancialChicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
2-4 year
Manager, Data Science - Fraud, Deep Learning
Capital One FinancialChicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
6-8 year
Manager, Data Science - NLP
Capital One FinancialCambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
4-6 year
Compliance Transaction Tester – Retail Bank
Capital One FinancialMcLean, VA, USA; Melville, NY, USA; Richmond, VA, USA; Wilmington, DE, USA
4-6 year
Sr. Director, Technical Program Management - Card Servicing
Capital One FinancialChicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
10-12 year
Credit infrastructure Product Manager, Business Cards and Payments
Capital One FinancialChicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Current PhD, Applied Research Intern - Summer 2024
Capital One FinancialCambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
0-2 year
Data Engineer
Capital One FinancialCambridge, MA, USA; McLean, VA, USA; Philadelphia, PA, USA; Richmond, VA, USA
4-6 year
Manager, Product Management, Audit
Capital One FinancialMcLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA
6-8 year
Data Science Senior Director
Capital One FinancialMcLean, VA, USA; New York, NY, USA; Richmond, VA, USA; San Francisco, CA, USA
2-4 year
Data Science Senior Director - AI Foundations
Capital One FinancialMcLean, VA, USA; New York, NY, USA; Richmond, VA, USA; San Francisco, CA, USA
8-10 year
Manager, Product Manager - Salesforce Marketing Cloud
Capital One FinancialMcLean, VA, USA; New York, NY, USA; Richmond, VA, USA; Wilmington, DE, USA
4-6 year
Principal Associate - Data Scientist, Credit Infrastructure Imperative, Team Matrix
Capital One FinancialChicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Director of Product - Data, Credit Infrastructure, and Machine Learning
Capital One FinancialCambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
6-8 year
Director of Product, Eno & AI Assistance
Capital One FinancialMcLean, VA, USA; New York, NY, USA; Richmond, VA, USA; San Francisco, CA, USA
8-10 year
Principal Data Scientist - AI Foundations
Capital One FinancialCambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
6-8 year
Director, Technical Program Management - Enterprise Data
Capital One FinancialCambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
8-10 year
Senior Director, Software Engineering - Risk Tech
Capital One FinancialBoston, MA, USA; McLean, VA, USA; Richmond, VA, USA
16-18 year
Senior Manager, Product Manager: Capital One Shopping (Remote - Eligible)
Capital One FinancialMcLean, VA, USA; New York, NY, USA; United States
8-10 year
Principal Data Scientist, Marketing Intelligence
Capital One FinancialMcLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Senior Associate, Product Manager -- Prometheus Financial Core (PFC)
Capital One FinancialMcLean, VA, USA; New York, NY, USA; Richmond, VA, USA
2-4 year
Manager, Product Management
Capital One FinancialCambridge, MA, USA; Chicago, IL, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Product Manager, Enterprise Data
Capital One FinancialMcLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Portfolio Operations, Blackstone Data Science – Artificial Intelligence Management Program
Blackstone Inc.New York, NY, USA
2-4 year