46 Fraud Operations Jobs

As a Senior Manager in Fraud Operations, you will leverage your 15+ years of experience in the banking or financial crime industry, focusing on fraud systems and operations. Your role will involve managing a high-performing team of fraud analysts, overseeing day-to-day operations, and ensuring adherence to regulatory requirements. Key Responsibilities: - Lead, mentor, and develop a high-performing team of fraud analysts, fostering a culture of accountability and continuous improvement. - Oversee day-to-day operations, including workflow management, case backlogs, quality assurance, and adherence to service-level agreements (SLAs). - Manage performance metrics and Key Performance Indicators (...

Role & responsibilities Oversee end-to-end fraud risk strategy across Fraud Operations, Transaction Monitoring and Chargeback functions. Design and implement fraud prevention frameworks, governance structures, and escalation protocols in line with regulatory and internal standards. Collaborate with Product, Technology, and Compliance teams to enhance fraud detection systems, controls, and response mechanisms. Lead complex fraud investigations and ensure timely reporting to internal and external stakeholders. Monitor key fraud KPIs, emerging risk indicators, and fraud typologies to proactively mitigate vulnerabilities. Analyze transactional and behavioral data using AI/ML techniques to identi...

Roles and Responsibility Manage and resolve complex fraud disputes efficiently. Conduct thorough investigations into fraudulent activities and identify root causes. Collaborate with cross-functional teams to implement effective anti-fraud measures. Develop and maintain expertise in fraud trends and patterns to inform operational decisions. Provide exceptional customer service to internal stakeholders and external clients. Analyze data and metrics to optimize fraud prevention strategies. Job Requirements Strong understanding of fraud detection and analysis techniques. Excellent communication and interpersonal skills. Ability to work effectively in a fast-paced environment with multiple priori...

Roles and Responsibility Manage and resolve complex fraud disputes efficiently. Conduct thorough investigations into fraudulent activities and identify root causes. Collaborate with cross-functional teams to implement effective anti-fraud measures. Develop and maintain expertise in fraud trends and patterns to inform operational decisions. Provide exceptional customer service to internal stakeholders and external clients. Analyze data and metrics to optimize fraud prevention strategies. Job Requirements Strong understanding of fraud detection and analysis techniques. Excellent communication and interpersonal skills. Ability to work effectively in a fast-paced environment with multiple priori...

Job Description At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. How will you make an impact in this role Responsible for contacting clients with overdue accounts to secure the settlement of the account. Also they do pr...

About this role: Wells Fargo is seeking an Associate Fraud & Claims Operations Representative. In this role, you will: Support and capture all pertinent information from customers about their claims Conduct research and provide updates on status of new and existing claims Identify opportunities to improve customer experience after thorough research of complex account activity, and take appropriate actions to handle the claim Perform routine customer support tasks by maintaining balance between exceptional customer service and solid investigative research while answering incoming calls in a call center environment Receive direction from team lead and escalate questions and issues to more expe...

Role : Senior manager Exp : 12+ yrs Budget : 30 LPA Location : Mysore Any Graduates Must Have : Financial crime operations, fraud prevention and detection, investigation, loss mitigation. Notice Period : immediate to 30 days

Embark on a transformative journey as a Fraud Operations Team Manager at Barclays, where you'll play a pivotal role in shaping the future. In this role, you'll be responsible in managing a team of Fraud Operations. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry. Key Critical Skills Required For This Role Include Experience into Banking, People Management, Fraud Ops/ KYC is preferred. Well versed with MS Office/ Excel. Candidate must have brief experience into team handling. You may be assessed on key essential skills relevant to succeed in role, such as risk and controls, change and transformation, bus...

As a part of the Stripe Delivery Center (SDC) strategy team, you will be responsible for supporting Fraud Operations Associates in conducting account investigations, making account-level judgements, and providing support for special handling risk cases. Your role will involve setting clear goals, providing guidance, and mentorship to ensure individual and team success. You will act in a player-coach capacity to drive operational performance and inspire the team to deliver outstanding results. - Guide your team in performing fraud-related reviews and investigate accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors. - Support and coach your team to...

You will lead services within fraud operations to ensure the provision of efficient and high-quality service to internal and external customers. Collaborating with service portfolio leads, you will make recommendations to improve standards, policies, strategies, and best practices based on investigations, customer feedback, and colleagues" input. - Coach, motivate, and empower a team of individual contributors to maintain high performance and engagement - Collaborate with internal and external stakeholders on fraud investigation and prevention - Prepare reports and insights on relevant investigations and received alerts - Drive key change initiatives to address current and future capability ...

Greetings from TCS BPS!! Job Summary: Process: Fraud Prevention Location: Chennai Skills: Oversee large-scale fraud operations teams, driving delivery excellence and innovation in fraud detection, response, and analytics. Experience: 1 to 8 years of experience. Experience with in managing fraud operations for BFSI clients globally, fraud platforms, analytics, and reporting automation. Experience in leading the strategic design and execution of the fraud risk framework across all banking products (Deposits, Cards, Payments, Lending, Trade, Digital). We would like to invite for Walk-In Interview in for TCS Chennai for Fraud Prevention . **Timing**: 09:00 AM - 12:00 PM Date - 11th October 2025 ...

the ,the a ,disputesHiring Fraud Dispute Operations Representative | Gurgaon Note - Please apply 0nly If You are an Immediate Joiner Qualification - Graduate CTC - Upto 6.5LPA Location - Gurgaon Call/WhatsApp- 7290845078,9147047908, 9147047909, 7678572840 Interview Venue - Spot Selection Spot Joining Human Before Resource Private Limited Plot F1, Unit 401 4th Floor Lift 2 Landmark- Sector 16 Noida Metro Rajnigandha Gate Beside HCL Sector 3 Noida - 201301 Mandatory experience: 1 year of Disputes and chargeback experience. Prior experience in handling card disputes, including fraud disputes required. Familiarity with handling disputes Experience in chat-based customer service is required, with...

You will be joining Rippling as a KYC/Fraud Operations Specialist, where you will be responsible for conducting KYC reviews and fraud investigations for new and existing customers. Your main tasks will include customer onboarding, KYC refresh, fraud monitoring, and any ongoing KYC required. You will need to analyze customer details and documentation to ensure compliance with Rippling's AML/KYC policies, review key customer attributes to detect high fraud risk signals, and investigate potential fraud risk exposure. Additionally, you will perform due diligence on new and existing customers, communicate directly with customers for the investigation processes, and identify and escalate suspiciou...

As a Vice President - Fraud Operations at Barclays, you will step into a role that requires you to lead and develop a highly engaged team. Your primary focus will be on pioneering an omni-channel experience to achieve consistently excellent customer outcomes. Your responsibilities will include building and maintaining your team's capability to deliver excellent customer outcomes by identifying, understanding, and meeting customer needs both internally and externally. You will utilize available tools and enablers to enhance business performance. Key Responsibilities: - Lead and develop a highly engaged team in Fraud Operations - Pioneer an omni-channel experience for excellent customer outcom...

Role Overview: You will be joining the Fraud Operations team in the Cyber Data Risk & Resilience Division at the firm, where you will play a crucial role in delivering industry-leading operational solutions to protect the organization against internal and external fraud risks. The Cybersecurity organization's mission is to defend against sophisticated adversaries by maintaining strong capabilities to identify, protect assets, assess threats, and respond to incidents. Key Responsibilities: - Monitor and investigate real-time fraud alerts for WM E*Trade and ISG business - Respond to fraud incidents by following the appropriate playbook - Conduct ongoing assessments to enhance the effectiveness...

Job Description Job Title Fraud Surveillance Analyst The Purpose of This Role The Fraud Detection Operations group within Fidelity's Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance Analyst, you will be responsible for analyzing fraud alerts for all lines of business generated through proprietary and commercial surveillance applications. Working collaboratively in a team environment with other surveillance personnel is paramount in this role. The Value You Deliver Protecting our clients and the firm from losses resulting from fraudulent acti...

Profile- Fraud Analytics Exp- 5Yrs to 11yrs Pkg- 15LPA- 22LPA Location- Bangalore Shifts- General||WFO Anushika 9211073262 anushika.imaginators@gmail.com Required Candidate profile Must have:Fraud Analytics, Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle, An expert in SQL, Tableau, preferred to have Python based data analytics experience Immediate Joiner or 30 Days

Fraud Analytics 5+ Yrs Exp Upto 15LPA 7+ Yrs Exp Upto 22LPA Bangalore Domain-Banking/Financial Service Skill-Fraud Operation, Fraud Data An expert in SQL, Tableau, preferred to have Python based data analytics Karishma.imaginator@gmail.com Required Candidate profile Must have:Fraud Analytics, Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle, An expert in SQL, Tableau, preferred to have Python based data analytics experience Immediate Joiner or 30 Days

Fraud Analytics 5+ Yrs Exp Upto 15LPA 7+ Yrs Exp Upto 22LPA Bangalore Domain-Banking/Financial Service Skill-Fraud Operation,Fraud Data An expert in SQL, Tableau, preferred to have Python based data analytics mansikohliimaginator@gmail.com Required Candidate profile Must have:Fraud Analytics, Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle, An expert in SQL, Tableau, preferred to have Python based data analytics experience Immediate Joiner or 30 Days

Fraud Analytics Domain-Banking/Financial Service Skill-Fraud Operation,Fraud Data Analytic,SQL,Tableau,Python,LexisNexis,Actimize,Financial Service Exp-5-12YRS In Fraud Analytic PKG Upto-22LPA Bangalore Ritika-8587970773 ritikab.imaginators@gmail.com Required Candidate profile Exclude keywords : Fraud Prevention,FraudInvestigation KYC,AIML Skill-Fraud Operation,Fraud Data Analytic,SQL,Tableau,Python,Provenir,LexisNexis, Falcon,Financial Service,Implementation NP-Imm-30Days

About this role: Wells Fargo is seeking a Fraud & Claims Operations Associate Manager. In this role, you will: Supervise a team of specialists within a fraud and claims program for proactive fraud identification, prevention, and detection, as well as ensuring the recovery, execution, and handling of claims Identify opportunities for process improvement and risk control development in fraud and claims management to maximize efficiency and enhance customer service Make supervisory decisions and resolve issues related to work distribution under direction of fraud and claims management Leverage interpretation of internal processes and procedures to establish performance standards, evaluate perfo...

As a Fraud Analyst at Straive, you will play a crucial role in monitoring, detecting, and investigating potential fraudulent activities to safeguard the organization from financial and reputational risks. Your responsibilities will include: - Monitoring transactions and account activities to identify suspicious behavior and potential fraud. - Conducting thorough investigations into suspected fraud cases by reviewing customer complaints, transaction logs, and other evidence. - Collaborating with internal teams (Risk, Compliance, Legal) to ensure appropriate action is taken on identified fraud cases. - Preparing detailed reports of findings and recommendations for corrective action. - Assistin...

Role & responsibilities - 3-5 years of experience in fraud investigations or operations in financial services - Strong knowledge of fraud schemes, prevention methods, and detection tools - Proficient in Microsoft Office and Excel - Critical thinking, analytical skills, and attention to detail - Ability to thrive in a team environment with both technical and non-technical stakeholders

Job Description: Job Title Fraud Surveillance Analyst Location- Chennai Exp- 3-7 Years There are 2 shifts 7 AM-4 PM and 2 PM-11 PM 1 weekend in a month they must support, and it will be a full night shift and the timings will be 10 PM-7 AM. The Purpose of This Role The Fraud Detection Operations group within Fidelity’s Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance Analyst, you will be responsible for analyzing fraud alerts for all lines of business generated through proprietary and commercial surveillance applications. Working collaborati...

About this role: Wells Fargo is seeking an Associate Fraud & Claims Operations Representative. In this role, you will: Support and capture all pertinent information from customers about their claims Conduct research and provide updates on status of new and existing claims Identify opportunities to improve customer experience after thorough research of complex account activity, and take appropriate actions to handle the claim Perform routine customer support tasks by maintaining balance between exceptional customer service and solid investigative research while answering incoming calls in a call center environment Receive direction from team lead and escalate questions and issues to more expe...