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 (Delhi)
🏢 iEnergizer
📍 Delhi