Team Lead / Assistant Manager - Fraud Detection

• 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)