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 specialists with solid 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.
Robust 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 Indore
🏢 Golden Opportunities
📍 Indore