Location : Bangalore & Chennai
Skillset: Fraud Detection · Fraud Analytics · Fraud Risk Management · Risk Management · Financial Services · Financial Crime Investigation · Transaction Monitoring · Surveillance Monitoring.
Note: Looking only for candidates who are in current locations only. No relocation preferred.
Interested Candidates can send their cv's to frichardson@
About the Role
As a Manager, Fraud Operations, you'll sit on the front lines of fraud defense, analyzing alerts across all lines of business through proprietary and commercial surveillance platforms. You'll turn raw data into actionable insight, uncover coordinated schemes, and directly influence decisions that reduce fraud exposure and strengthen customer trust.
This is a hands-on individual contributor role for someone who thrives on investigation, pattern recognition, and fast-paced problem-solving.
What You'll Do
Analyze fraud alerts and large datasets to detect anomalies, suspicious behavior, and emerging fraud patterns
Connect disparate data points to expose underlying fraud activity and linked events
Transform internal and external data sources into intelligence that informs real-time risk decisions
Partner with teams across Investigations, Financial Crimes, Legal, Risk, Compliance, and Brokerage to mitigate threats early
What You Bring
✅ Bachelor's Degree
✅ 5–9 years in fraud detection, risk management, or financial services
✅ Hands-on experience querying/analyzing large datasets to find irregular patterns
✅ Sharp critical thinking and sound judgment under pressure
✅ Strong attention to detail and the ability to multitask in a dynamic environment
✅ A cooperative, self-directed mindset with a passion for protecting customers
Why This Role Matters
Tens of thousands of transactions flow through our systems daily. Your work safeguards customers, protects the firm's reputation, and keeps financial criminals one step behind. This is real impact, in real time.
Regards,
Franklin. A
Talent Acquisit