{"id":1253497,"url":"https://alion.io/job/straive-director-fraud-risk-strategy-analytics","title":"Director - Fraud Risk Strategy & Analytics","company":{"id":1040311,"name":"Straive","domain":"straive.com","url":"https://alion.io/company/straive-2","size_band":"201-500","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":null,"truth_index":null},"role":"Leadership","role_family":"Leadership","seniority":"head","employment_type":null,"work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Hyderabad, India","Gurgaon, India","Bengaluru, India"],"countries":["IN"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":50000,"max_usd":122000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":49},"experience_years_min":10,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Machine Learning","optional":false},{"name":"NumPy","optional":false},{"name":"Pandas","optional":false},{"name":"Python","optional":false},{"name":"Scikit-learn","optional":false},{"name":"SQL","optional":false}],"status":"live","first_seen_at":"2026-09-10T04:41:23Z","employer_posted_date":null,"last_verified_at":"2026-09-10T04:41:23Z","board_verified":false,"closed_at":null,"days_open":40,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":40},"description":"Job Title : Director - Fraud Risk Strategy & Analytics (Hands-On Technical Lead)\n\nLocation : Bangalore, Gurugram, and Hyderabad (Hybrid)\n\nExperience : 10+ Years\n\nJob Summary :\n\nWe are seeking a strategic, quantitative, and technically hands-on Director - Fraud Risk Strategy & Analytics to lead delivery for top-tier global banking and payment partners. In this role, you will be active in code, ML modeling, and technical reviews while leading a team of risk strategy analysts to design end-to-end fraud risk strategies and manage credit settlement/network integrity risks. This is a partially hands-on role requiring recent, active technical experience in Python and SQL alongside leadership expertise.\n\nKey Responsibilities:\n\n1. Technical & Team Leadership:\n\n- Lead and mentor a team of 5-10 risk strategy analysts and modeling professionals, maintaining an active, hands-on role in technical code reviews, feature engineering, and model validation.\n\n2. Hands-On Fraud Strategy & ML Modeling:\n\n- Lead and directly participate in developing, deploying, and optimizing fraud decision rules and predictive machine learning models (e.g., ATO, Transactional Fraud, CNP, P2P/C2B).\n\n3. Credit Settlement & Counterparty Risk:\n\n- Manage counterparty settlement risk across merchant acquirers and payment networks, developing exposure models, rolling reserve frameworks, and chargeback triggers.\n\n4. Network Integrity & Authorization Optimization:\n\n- Oversee payment network rules and compliance programs (Visa, Mastercard) while optimizing authorization rates and minimizing false positive rates.\n\n5. Executive Stakeholder Management :\n\n- Serve as a strategic technical liaison for global financial institutions, translating technical ML findings into clear business decisions.\n\nRequired Qualifications :\n\n- Experience: 10+ years in fraud risk strategy, fraud modeling, or credit risk within Financial Institutions, Card Networks, Issuing Banks, or Payment Gateways.\n\n- Mandatory Technical Recency: Must have active hands-on technical involvement in SQL and Python within the past 1-2 years. Candidates seeking a purely managerial role will not be considered.\n\n- Technical Skills: Advanced SQL (complex joins, optimization for large transaction volumes) and Python (Pandas, NumPy, Scikit-Learn for EDA, feature engineering, and validation).\n\n- Domain Expertise: Proven track record leading ML risk modeling projects, fraud strategy design, credit settlement risk, and payment network integrity frameworks.\n\n- Education: Bachelor's or Master's in Statistics, Economics, Finance, Mathematics, Computer Science, or a related quantitative field will be preferred but not mandatory.\nSkills\nMachine Learning, Python, SQL, Data Science, Fraud Strategy, Fraud Analytics, Numpy, Pandas, EDA","description_format":"text","description_chars":2775,"description_truncated":false,"requirements":{"experience_years_min":10,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["E-learning","Data Entry & Processing","Business Process Outsourcing (BPO)"],"lifecycle":[{"event":"open","at":"2026-09-25T18:04:06Z"}],"visa":[],"liveness":{"score":25,"band":"fade","label":"Fading","p_open":0.6,"p_active":0.764,"p_room":0.55,"age_days":40,"expected_fill_days":31,"reasons":["seen:40","velocity","win:tail"],"computed_at":"2026-10-20T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/straive-director-fraud-risk-strategy-analytics","json_url":"https://alion.io/job/straive-director-fraud-risk-strategy-analytics.json","meta":{"generated_at":"2026-10-20T21:46:25Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":25363,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-21T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":1040311},"rest":"https://alion.io/mcp/rest/get_company?id=1040311"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fstraive-director-fraud-risk-strategy-analytics"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fstraive-director-fraud-risk-strategy-analytics"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fstraive-director-fraud-risk-strategy-analytics"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/straive-director-fraud-risk-strategy-analytics\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fstraive-director-fraud-risk-strategy-analytics"}]}