Team Lead / Assistant Manager – Fraud Detection – Mumbai and Indore
Location: Indore, Mumbai • Level: Mid Level • Openings: 3 • Type: Full-time
Job description
Job Title: Manager – Team Lead / Assistant
Manager – Fraud Detection
Job Location: Mumbai/Indore
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)
Job ID: 1678