Greetings from iEnergizer
Note:
· Only tenured Manager Operations.
· Should be from US banking- Fraud Exp only.
· Working location: Noida Sec 60
· Working Mode: 5 Days from office only (NO Hybrid/ NO WFH/ NO Remote)
· Shifts & offs : Rotational – US
· No Cabs / No Accommodation
Contact Person : HR Sharandeep Kaur - (phone hidden)

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Required Qualifications
On paper AM/Manager with over 10+ Years of Experience into International BPO's
Deep fraud domain knowledge & expertise
Minimum 5–7 years in banking or fintech fraud operations.
Deep expertise in core banking systems, digital wallets, and payment gateways.
Robust understanding of fraud types: ATO, ID Theft, PEP and OFAC Screening .
Familiarity with global regulatory standards (e.g. BSA).
Technical & Soft Skills
Proficiency in fraud detection platforms (e.g., Feedzai, Sift, Onfido, Zendesk, LexisNexis, or ThreatMetrix) .
Advanced Excel




Excellent communication skills to translate complex risk data for business clients
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📌 Hiring Managers with US Fintech Fraud Ops Exp only || Noida || US Shifts || NO AML/ NO KYC (India)
🏢 iEnergizer
📍 India