Senior Manager, Fraud Analytics & Monitoring, Prevention

About the role

Credit & Fraud Risk Management team at SBI Card drives fraud risk reduction across digital and physical channels. The Senior Manager leads the development of fraud prevention rules, AI/ML models and early warning systems, collaborates with fraud strategy, operations and legal teams, and ensures regulatory compliance. Gurugram, India, on-site.

What you’ll do

• Design and optimize fraud detection rules on platforms like Falcon, Wibmo, Hunter
• Develop and refine AI/ML models for early warning systems
• Monitor portfolio risk and generate predictive insights
• Collaborate with credit, operations, legal, merchants and law enforcement on fraud cases
• Automate fraud prevention workflows and decision engines
• Ensure compliance with RBI, DPSC and internal governance
• Lead a team of analysts, mentor and upskill members
• Present findings and recommendations to senior stakeholders

What you’ll bring

• 8-10 years overall experience
• 5-7 years fraud analytics domain experience
• Proficiency in SAS, Python, R, SQL
• Experience with AI/ML model development
• Knowledge of fraud systems Falcon, Wibmo, Hunter
• Understanding of RBI and DPSC regulatory frameworks
• Bachelor's or Master's in Data Science, Computer Science, Economics, Engineering, Statistics
• Leadership of cross‑functional teams

Skills

Benefits

• Wellness program
• Rewards & recognition
• Inclusive health benefits
• Learning & development
• Diverse team culture