Job Title: Manager – Team Lead / Assistant Manager – Fraud Detection

Job Location: Mumbai/Indore

Work Model: Mandatory Work from Office

Candidate Location-Anywhere in India

Candidate Industry (BPO / KPO / GBS / GCC / GSS / Captive Shared Services)

Education and Certification

Qualification: Any Degree

Specific Remarks: Full time Education is Mandatory, No Correspondence, 15 years regular stream of education mandatory, etc.

Detailed 5 + years of experience with fraud detection, Fraud Operations professionals with strong banking domain expertise.

Experience in Fraud Detection & Prevention, Fraud Management, Fraud Risk Identification Service (FRIS), and case management.

Hands-on knowledge of Check Processing, Check Clearing, Check Verification/Validation, Check Truncation, and Cheque Operations.

Strong understanding of Transaction Processing, Payment Processing, and Banking Operations.

Good knowledge of banking regulations, fraud risk identification, investigation, and prevention controls.

Urgent requirement – Candidates with relevant fraud operations and banking experience will be prioritized.

Key Skills: Fraud Detection & Prevention, Fraud Management, Fraud Risk Identification Service (FRIS)

📌 Team Lead / Assistant Manager – Fraud Detection – Mumbai and Indore - GO/JC/4565/2026
🏢 Golden Opportunities
📍 Mumbai