- 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 Job Description

- 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)
🏢 Golden Opportunities
📍 Mumbai