5 Fraud management Jobs in India

Company: ContexQ

Location: Singapore / India / Malaysia (Remote/Hybrid)

At ContexQ, we are fundamentally reshaping the emerging landscape of Contextual Decision Intelligence. We leverage cutting-edge composite AI, Vector Search, and advanced graph technology to resolve billions of entities continuously. By uncovering hidden relationships, we revolutionize how global enterprises handle fraud detection, financial crime (AML), risk management, and supply chain intelligence.

We are an ambitious, fast-moving startup taking on massive enterprise big data challenges, and we are looking for a Founding Knowledge Graph Scientist to push the boundaries of what is possible in semantic data resolution and network graph AI.

This is not a traditional corporate research role. We are looking for an elite AI researcher and practitioner with a PhD and the DNA of an entrepreneur—someone who can architect novel Graph Transformer architectures, develop cutting-edge explainable AI (XAI) models for fraud detection, and translate deep academic expertise into high-impact enterprise solutions. You will be at the forefront of designing the intelligence engine that protects global financial institutions from complex, coordinated financial crimes.

THE MISSION

As our Founding Knowledge Graph Scientist, you are the intellectual and technical force behind our core AI reasoning engine. You will bridge the gap between state-of-the-art academic research in graph neural networks and the practical, high-throughput demands of enterprise anti-money laundering (AML) and fraud detection systems.

Your ultimate metric is the accuracy, efficiency, and explainability of our graph-based AI models. You will architect proprietary knowledge graph structures, implement advanced Graph Transformer models (like FraudGT or similar architectures), and create the analytical "awe factor" that proves to C-suite banking executives that ContexQ can catch financial crime that legacy systems miss.

WHAT YOU WILL DO

• Architect the Graph: Design and optimize large-scale financial knowledge graphs that capture complex temporal, spatial, and transactional relationships across billions of nodes and edges to detect collusion and laundering behaviors.

• Pioneer AI Models: Develop, train, and deploy advanced Graph Neural Networks (GNNs) and Graph Transformers specifically tailored for highly imbalanced, large-scale financial data.

• Drive XAI in FinCrime: Champion model transparency by building explainable AI mechanisms that allow compliance officers to understand exactly why a transaction or entity was flagged, ensuring strict adherence to global banking regulations.

• Bridge Research & Product: Act as the crucial link between theoretical AI research and our core product roadmap. Publish findings, stay ahead of state-of-the-art fraud detection methodologies, and directly implement these breakthroughs into the ContexQ platform.

• Collaborate Across Teams: Work seamlessly with Data Engineering, MLOps, and Business Analysts to ensure your graph models are deployed efficiently, scale securely, and directly address the pain points of our enterprise clients.

WHO YOU ARE

• The Deep Expert: You hold a PhD in Computer Science, Artificial Intelligence, Machine Learning, Applied Mathematics, or a closely related field, with a heavy research focus on Knowledge Graphs, Graph Neural Networks, or Graph Transformers.

• Domain Specialized: You possess deep expertise (either academic or applied) in utilizing graph analytics for anomaly detection, specifically within the realms of Financial Crime, Fraud detection, or cybersecurity.

• A Proven Builder: You have a track record of translating complex AI theory into functional code (PyTorch, PyTorch Geometric, DGL). You are not just a theoretician; you can build, test, and optimize models for real-world deployment.

• A Master Communicator: You can distill complex mathematical concepts and graph topologies into clear, compelling narratives for both highly technical engineering teams and non-technical business stakeholders.

COMPENSATION & THE CONTEXQ UPSIDE

We are explicitly looking for top-tier research and engineering talent who wants to bet on themselves, act as true owners, and build foundational technology.

We structure compensation to heavily reward dedication, innovation, and long-term impact. In exchange for your deep expertise and technical leadership, we offer competitive compensation, significant early-stage foundational equity worth up to $1,000,000 USD over time, a high-impact remote-first culture, and a structure designed to directly align your wealth creation with the platform's enterprise valuation.

This role is designed for an AI pioneer who wants real skin in the game. If you are looking for a purely academic sandbox with no commercial pressure, this isn't for you. If you want the massive upside of building an enterprise AI juggernaut from the ground up and sharing directly in the value you create by stopping global financial crime, you belong at ContexQ.

Objectives of this Role

• Drive the product and business-planning process across cross-functional teams of the company
• Analyze consumer needs, current market trends, and potential partnerships from an ROI and build vs. buy perspective
• Assess current competitor offerings, seeking opportunities for differentiation
• Analyze product requirements and develop appropriate programs to ensure they’re successful achieved
• Develop, implement, and maintain production timelines across multiple departments
• Appraise new product ideas and strategize appropriate to-market plans

Daily and Monthly Responsibilities

• Drive the execution of all product lifecycle processes for products, including product research, market research, competitive analysis, planning, positioning, roadmap development, requirements development, and product launch
• Translate product strategy into detailed requirements for prototype construction and final product development by engineering teams
• Create product strategy documents that describe business cases, high-level use cases, technical requirements, revenue, and ROI
• Analyze market data to develop sales strategies, and define product objectives for effective marketing communications plans
• Collaborate closely with engineering, production, marketing, and sales teams on the development, QA, and release of products and balance of resources to ensure success for the entire organization
• Develop product positioning and messaging that differentiates TrustCheckr and its features across primary market segments

Skills and Qualifications

• Bachelor’s degree in product design or engineering or MBA
• Strong experience in a SaaS/Identity Space/Fintech is a plus
• 1 to 2 years of experience

• Reviewing, drafting and negotiating commercial agreements and legal documents ensuring the company’s interests are fully protected in all contracts entered into
• Providing timely and commercially sound guidance and advice to management on all regulatory matters
• Executing of Legal Contracts & Agreements of all types and nature viz. vendor, purchase contracts, rental, sale deeds, NDAs, consultancy contracts, technology licensing, manpower related, etc.
• Implementing corporate actions like buyback, incorporation, restructuring, mergers or other similar activities
• Preparing for and conducting Board and general meetings, minutes & proceedings of Board & general meetings; maintaining other statutory registers
• Filing of various forms, resolutions, and returns under the Companies Act, correspondence, and filing returns with various statutory authorities
• Preparing and circulating circular resolutions for board and committee approval from time to time
• Recommending changes to processes and procedures to reduce compliance risk and raising operational standards
• Assisting auditors by providing required clarifications and compliance of audit requirements as well as implementation of audit observations
• Assisting management with legal aspects of Fraud management
• Assisting with communication with government agencies seeking information regarding possible fraud cases
• Handling customer complaints and consumer legal notices and taking initiative for amicable settlement of the same

What you need to have:

• Bachelor's Degree in Law (LLB) from a reputed college
• Membership of the Institute of Companies Secretaries of India
• 3 to 5 years experience in a regulated financial firm
• Experience in B2B and B2C financial institutions, fintech companies, and credit institutions
• Expertise in Indian laws and regulations concerning payments products such as credit cards, debit cards, direct debit, eMoney, consumer credit, and alternative payment methods
• Excellent oral, written and business communication skills in English
• Ability to provide independent advice to senior level management on highly technical matters with proper analysis
• Knowledge of and experience with laws dealing with government and/or commercial contract administration, particularly contract negotiation, preparation, and administration
• Good planning and organizational skills
• Proven ability to delicately solve sensitive matters
• Ability to establish effective working relationships throughout the Company
• Ability to accurately proofread and correct documents
• Ability to set priorities and work under pressure
• Ability to prepare reports, research and explore assigned tasks    

We are seeking a Security Program Manager to effectively drive Privacy & Security Programs in collaboration with cross functional teams. You will partner with engineering leadership, product management and development teams to deliver more secure products.

Roles & Responsibilities:

• Work with multiple stakeholders across various departments such as IT, Engineering, Business, Legal, Finance etc to implement controls defined in policies and processes.
• Manage projects with security and audit requirements with internal and external teams and serve as a liaison among all stakeholders.
• Managing penetration tests and security reviews for core applications and APIs.
• Identify, create and guide on privacy and security requirements considering applicable Data Protection Laws and implement them across software modules developed at Netmeds.
• Brainstorm with engineering teams to figure out how privacy and security controls can be applied to Netmeds tech stack.
• Coordination with Infra Teams and Dev Teams on DB and application hardening, standardization of server images / containerization.
• Assess vendors' security posture before onboarding them and after they qualify, review their security posture at a set frequency.
• Manage auditors and ensure compliance for ISO 27001 and other data privacy audits.
• Answer questions or resolve issues reported by the external security researchers & bug bounty hunters.
• Investigate privacy breaches.
• Educate employees on data privacy & security.
• Prioritize security requirements based on their severity of impact and product roadmap.
• Maintain a balance of security and business values across the organisation.

 Required Skills:

• Web Application Security, Mobile Application Security, Web Application Firewall, DAST, SAST, Cloud Security (AWS), Docker Security, Manual Penetration Testing.
• Good hands-on experience in handling tools such as vulnerability scanners, Burp suite, patch management, web filtering & WAF.

• Familiar with cloud hosting technologies (ex. AWS, Azure). Understanding of IAM, RBAC, NACLs, and KMS.

• Experience in Log Management, Security Event Correlation, SIEM.
• Must have strong interpersonal skills and should be able to communicate complex ideas seamlessly in written and verbal communication.

Good to Have Skills:

• Online Fraud Prevention.
• Bug Bounty experience.
• Security Operations Center (SOC) management.
• Experience with Amazon AWS services (EC2, S3, VPC, RDS, Cloud watch).
• Experience / Knowledge on tools like Fortify and Nessus.
• Experience in handling logging tools on docker container images (ex. Fluentd).

JOB DESCRIPTION: The Fraud Lead will manage the gameplay fraud for all poker products and work closely with the payments team to create smooth players and gameplay investigations with the outcome being a low level of fraud across the business. You will liaise directly with network partners via multiple communication channels, to assist with fraud issues via providing fast, accurate and thorough responses to numerous contacts per shift. You will be responsible for building and maintaining Gaming Integrity controls related to issues such as collusion, bots/live assistance use, money dumping and more.

Your key job responsibilities as the Fraud Lead in Pocket52 will include:

• Day to day gameplay fraud analysis to identify and prevent fraud in poker
• Ensuring that all team members follow the fraud procedures
• Constant assessment of the fraud process and constant improvement to the processes
• The role involves utilizing a number of detection and investigation techniques in-order to identify high risk accounts, unusual activity, investigates and subsequently close suspicious accounts. 
• You will be proactively investigating and reviewing the player pool for suspicious activity and building cases that result in removing any players who are a threat to the integrity of the games on the Pocket network
• Review customer transactions and gameplay to prevent fraudulent actions.
• Discover new techniques in fraud prevention and customer service using various software and applications
• Monitoring for poker rooms
• Working with the product managers and marketing team to ensure promotions cannot be abused by players

To apply for the Fraud Lead in Pocket52 you will need:

• 3+ years previous experience in managing fraud for online games
• Experience playing online poker and knowledge of the online poker games products, promotion types and customers
• Knowledge of all fraud tools and ability to access products for purpose
• Ability to query and analyse behavioural data in order to identify patterns of fraud
• Ability to manage a heavy workload, prioritising and managing the pressure that comes with managing a critical product vertical
• Technically aware, comfortable working with multiple IT systems, databases and programs
• Solid understanding of game theory optimal (GTO) poker solutions
• Conduct OSINT checks in poker fraud investigations.