Team Lead / Assistant Manager - Fraud Detection

Golden Opportunities; Mumbai, Indore District; On-site; INR 1,500,000 - 2,500,000; Full time

Job summary

Golden Opportunities in India seeks experienced fraud operations professionals with 5+ years in fraud detection and a strong banking domain background. This role demands expertise in fraud detection, FRIS, and case management to protect financial processes.

The ideal candidate will have hands-on knowledge of check processing, clearing, verification/validation, truncation, and cheque operations, along with a solid grasp of transaction and payment processing and relevant banking regulations.

Qualifications

• 5+ years of experience in fraud detection and fraud operations with banking domain expertise.
• Experience in Fraud Detection & Prevention, Fraud Management, FRIS, and case management.
• Hands-on knowledge of Check Processing, Check Clearing, Check Verification/Validation, Check Truncation, and Cheque Operations.
• Strong understanding of Transaction Processing, Payment Processing, and Banking Operations.
• Good knowledge of banking regulations, fraud risk identification, investigation, and prevention controls.

Responsibilities

• Lead fraud operations activities and ensure robust controls.
• Identify and investigate fraud risks and triggers in banking processes.
• Manage FRIS cases and coordinate with cross-functional teams.
• Oversee check processing and cheque operations workflows.
• Contribute to continuous improvement of fraud risk prevention measures.

Skills

Fraud Detection & Prevention

Fraud Management

FRIS

Education

Any Degree

Job description

• Work Model: Mandatory Work from Office
• Candidate Location-Anywhere in India
• Candidate Industry (BPO / KPO / GBS / GCC / GSS / Captive Shared Services)
• Education and Certification
• Qualification: Any Degree
• Specific Remarks: Full-time Education is Mandatory, No Correspondence, 15 years regular stream of education mandatory, etc.

Detailed Job Description

• 5 + years of experience with fraud detection, Fraud Operations professionals with strong banking domain expertise.
• Experience in Fraud Detection &; Prevention, Fraud Management, Fraud Risk Identification Service (FRIS), and case management.
• Hands-on knowledge of Check Processing, Check Clearing, Check Verification/Validation, Check Truncation, and Cheque Operations.
• Strong understanding of Transaction Processing, Payment Processing, and Banking Operations.
• Good knowledge of banking regulations, fraud risk identification, investigation, and prevention controls.
• Urgent requirement Candidates with relevant fraud operations and banking experience will be prioritized.
• Key Skills: Fraud Detection &; Prevention, Fraud Management, Fraud Risk Identification Service (FRIS)