Greetings from iEnergizer

We are actively hiring for the following roles: -

Manager / Senior Manager - US Fraud Ops

Note

- Only tenured Manager Operations or similar level to apply.
- Should be from US banking- Fraud Exp only.
- Working location: Noida Sec 60
- Working Mode: 5 Days from office
- Shifts: Rotational - US
- Minimum AM with 9+ Years of experience

Contact Person: HR Sharandeep Kaur - (phone hidden) JD:-
- Process Review & Risk Assessment
- Audit current fraud detection, prevention, and investigation workflows.
- Identify operational bottlenecks, system vulnerabilities, and compliance gaps.
- Analyze transaction data to uncover emerging fraud patterns and trends.
- Strategy & Problem Solving
- Design actionable remediation plans to fix identified process gaps.
- Optimize fraud rule engines, logic models, and alert-triggering mechanisms.
- Enhance standard operating procedures (SOPs) for the fraud operations team.
- Client Collaboration & Advisory




- Serve as the primary point of contact for client fraud leadership.
- Present assessment findings and technical recommendations to senior stakeholders.
- Guide the client's internal teams through the implementation of new controls.
- Required Qualifications
- Deep fraud domain knowledge & expertise
- Minimum 57 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.

📌 Manager/ Sr. Manager Ops - US banking - US Fraud Exp only | US Shifts (Noida)
🏢 iEnergizer
📍 Noida