64 Fraud Operations Jobs - Page 2

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...

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...

Dear Candidate, We are hiring for Fraud Analyst Bengaluru Location. Any graduate can apply Fraud Associate Band 3 What you will do: Recognise and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation to application and usage screening to prevent abuse and loss of revenue across multiple Sky products Ensure that requests for information from internal and external departments are dealt with in accordance with agreed service levels, highlighting risks and issues to a Supervisor where appropriate Analyse data, information and Intelligence to identify new trends and patterns pertaining to known or new fraud threats within departmental guide...

As a Fraud Operations Executive in the ITES/BPO/KPO industry, you will be responsible for conducting fraud analysis and operations. Your role will primarily focus on identifying and analyzing fraudulent activities to mitigate risks and protect the organization's financial interests. Key responsibilities include detecting patterns of fraud, investigating suspicious activities, and implementing strategies to prevent future fraudulent incidents. You will work closely with the finance and accounts team to ensure compliance with fraud detection procedures and maintain a secure operating environment. The ideal candidate should have a strong background in fraud analysis and operations, with profici...

As the Fraud Operations Sr Supervisor at our organization, you will provide operational and service leadership to a medium-sized team. Your role involves applying your in-depth disciplinary knowledge to offer value-added perspectives and advisory services. You may also contribute to the development of new techniques and procedures within your area of expertise. Strong communication and diplomacy skills are essential for this position as you will be responsible for the volume, quality, and timeliness of end results. Your work will have an impact on your team as well as other closely related work teams. You will have full supervisory responsibility, ensuring the motivation and development of y...

You should have a minimum of 15 years of experience in financial services Operations, specifically focusing on Fraud in areas such as Digital banking, Lending, and Card frauds. Your role will require strong leadership and supervisory skills with a dedication to preventing fraud and managing risks effectively. It is essential that you have significant experience in people management, ideally with a Multi-National bank or in the GCC space, directly overseeing Fraud Operations teams for at least 10 years. You should also have a proven track record of building and scaling large teams as a leader of other managers. Your communication skills, both verbal and written, should be excellent, especiall...

As a Manager, Senior Investigator in the Financial Crime Investigative Reporting team at HSBC, you will be responsible for conducting thorough investigations into various cases related to financial crimes. Your primary focus will be on ensuring effective and timely investigations in alignment with the reporting standards and service level agreements. The cases you will handle include those generated by transaction monitoring systems, unusual activity reports, escalated cases from screening lists, cross-border referrals, and cases escalated from Fraud Operations. Working independently, you will be expected to complete assigned tasks efficiently and deliver high-quality investigation reports w...

The Operations Support Manager is responsible for providing leadership to a team involved in performing Fraud Investigations and Recoveries for Credit Card and Retail Bank functions for U.S. Personal Banking products and allied services. This role involves full supervisory responsibility, ensuring team motivation and development through professional leadership. Responsibilities include performance evaluation, hiring, direction of daily tasks, and responsibilities. Having strong operations knowledge in Fraud operations (US Credit Cards & Retail) and Chargeback processes is crucial for this role. The Manager will supervise and manage teams involved in complex processes. They will also lead or ...