Mumbai Maharashtra Fraud risk Jobs – 204 Open Jobs Today

Lead of Risk Strategy
Binance —Mumbai, Maharashtra
- Full-time
- Remote
- Analysis skills
- Project management
- AI
- Work from home
Quick apply
Associate_Advisory_IA_GRC_Risk Consulting_Mumbai
PwC —Shivaji Park, Mumbai, Maharashtra
- Full-time
- Master's degree
- Bachelor's degree
- GAAP
Analyst - Process Analytics - FCRM 5B
Genpact India Pvt. Ltd. —Mumbai, Maharashtra
- Full-time
- Hybrid work
- Microsoft Excel
- Oracle
- Computer Science
Quick apply
18h
Research Analyst – ESG Controversies
Institutional Shareholder Services —Mumbai, Maharashtra
- Full-time
- Writing skills
- English
- Research
Associate - Risk Management & Compliance Business Management
JPMorganChase —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
14d
VP, CIB Business Risk
HSBC Global Services Limited —Mumbai, Maharashtra
- Full-time
- Analysis skills
- AI
- Communication skills
10d
Analyst, Mule Investigations, Legal, Compliance & Secretariat
DBS Bank —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Sr Executive – Gift Card Operations
Parity Cube Private Limited —Kandivali East, Mumbai, Maharashtra
- ₹4,00,000 - ₹5,00,000 a year
- Full-time
- Hybrid work
- Work from home
- Flexible schedule
Quick apply
Sr. Manager, Cyber & Fraud Risk Practice
Visa Consolidated Support Services (India) Private Limited —Mumbai, Maharashtra
- Full-time
- Computer science
- Master's degree
- Analysis skills
5d
Client Due Diligence Specialist
Experian —Mumbai, Maharashtra
- Full-time
- Finance
- Bachelor's degree
- Financial services
Quick apply
Manager | Financial Crime | Mumbai | Forensic & Financial Crime
Deloitte —Mumbai, Maharashtra
- Microsoft Excel
- English
- Research
Credit Manager (Personal Loan, Payday Loan)
Censeo Capital Private Limited —Mumbai, Maharashtra
- ₹4,00,000 - ₹12,00,000 a year
- Full-time
- Analysis skills
- APIs
- In-person
Quick apply
Insurance Operations Associate
Accenture —Mumbai, Maharashtra
- Full-time
- Bachelor's degree
- Typing
- Communication skills
Forensic & Risk Audit
S N & CO. —Borivali, Mumbai, Maharashtra
- ₹25,000 - ₹40,000 a month
- Full-time
- Analysis skills
- Accounting
- In-person
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Vice President, Mule Risk Management, Legal Compliance and Secretariat
DBS Bank —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Manager - Data Science ( Credit Risk Domain Must)
PayU —Mumbai, Maharashtra
- Engineering
- SQL
- Presentation skills
Risk Policy Head _ SMB Lending
PayU —Mumbai, Maharashtra
- Analysis skills
- Communication skills
Senior Manager - Anti-Money Laundering (Compliance and Remediation)
KPMG —Mumbai, Maharashtra
- Full-time
- Management
- Analysis skills
- Team management
14d
Head of Risk
NEXT Ventures —Mumbai, Maharashtra
- Full-time
- Hybrid work
- Bachelor's degree
- Machine learning
- Communication skills
Quick apply
Treasury Analyst
Aeries Technology —Mumbai, Maharashtra
- Microsoft Excel
- ERP systems
- Finance

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Lead of Risk Strategy

Binance -
Mumbai, Maharashtra

Quick apply

Job details

Full-time

Benefits

Work from home

Qualifications

Analysis skills
Project management
Risk management
Fraud prevention and detection
Data science
AI
Leadership
Communication skills

Full job description

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Position Overview

The Lead of Risk Strategy is a senior leadership role responsible for defining, developing, and executing the fraud risk management initiatives. This role focuses on enhancing risk detection capabilities, optimizing risk frameworks, and aligning risk strategy with business growth. The Lead will drive innovation in fraud detection, risk prevention, and compliance collaboration, ensuring the platform’s security and integrity while supporting sustainable business expansion.

The role requires strong analytical skills, cross-functional collaboration, and the ability to manage evolving risk landscapes with agility. The Lead will oversee key risk performance metrics, lead strategic projects, and foster continuous improvement in risk governance and operational efficiency.

Responsibilities:

Risk Strategy Development and Execution
Define and implement comprehensive risk strategies to mitigate fraud risks across the platform and user base.
Enhance detection scopes for key risk areas such as ATO, credit card fraud, and emerging scam patterns.
Support new business initiatives and product launches with tailored risk strategies and controls.
Continuously improve risk strategy governance in partnership with engineering teams to optimize risk detection and prevention.

Performance Management and Metrics

Monitor and report on critical risk KPIs, to maximize the protection and minimizing the loss.
Oversee risk strategy management and ensure the quality and stability.
Optimize risk cost efficiency, such as vendor cost management and risk strategy management efficiency.

Compliance and Regulatory Collaboration

Provide full support to transaction screening and monitoring and other Compliance requirements through project management and innovation.
Lead strategy initiatives for transaction screening and monitoring optimization, reducing rule complexity while maintaining compliance effectiveness.
Collaborate closely with Compliance teams to explore and support new business scenarios, ensuring risk controls align with regulatory expectations.

Team Leadership and Organizational Development

Lead and manage the risk strategy team, driving organizational changes and management approaches to support business growth.
Foster a culture of agility and responsiveness within the team to meet evolving risk challenges and high-pressure demands.
Identify areas for improvement in team structure and processes, implementing changes to enhance efficiency and scalability.

Innovation and Continuous Improvement

Leverage advanced technologies, including AI and LLMs, to automate and enhance risk detection and prevention workflows.
Pilot and scale new risk tools and methodologies, ensuring alignment with business objectives and regulatory standards.

Requirements:

Extensive experience (5+ years) in risk management, fraud prevention, or related strategic roles within fintech, financial services, or technology sectors, particularly in crypto industry.
Proven track record in developing and executing risk strategies that deliver measurable risk savings and operational improvements.
Strong knowledge of fraud detection techniques and compliance requirements.
Experience managing complex projects and collaborating with cross-functional teams including Compliance, Data Science, Engineering, and Product.
Demonstrated leadership skills with the ability to drive organizational change and foster high-performing teams.
Proficiency in data-driven decision making and familiarity with AI/ML applications in risk management is highly desirable.
Excellent communication, stakeholder management, and problem-solving skills.

Why Binance

Shape the future with the world’s leading blockchain ecosystem
Collaborate with world-class talent in a user-centric global organization with a flat structure
Tackle unique, fast-paced projects with autonomy in an innovative environment
Thrive in a results-driven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

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Refine Your Search

fraud risk jobs in mumbai maharashtra

Lead of Risk Strategy

Associate_Advisory_IA_GRC_Risk Consulting_Mumbai

Analyst - Process Analytics - FCRM 5B

Research Analyst – ESG Controversies

Associate - Risk Management & Compliance Business Management

VP, CIB Business Risk

Analyst, Mule Investigations, Legal, Compliance & Secretariat

Sr Executive – Gift Card Operations

Sr. Manager, Cyber & Fraud Risk Practice

Client Due Diligence Specialist

Manager | Financial Crime | Mumbai | Forensic & Financial Crime

Credit Manager (Personal Loan, Payday Loan)

Insurance Operations Associate

Forensic & Risk Audit

Vice President, Mule Risk Management, Legal Compliance and Secretariat

Manager - Data Science ( Credit Risk Domain Must)

Risk Policy Head _ SMB Lending

Senior Manager - Anti-Money Laundering (Compliance and Remediation)

Head of Risk

Treasury Analyst

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