This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Fraud Operations Associate based in India.

We are looking for a detail-oriented and analytical qualified to help protect online transactions and maintain a secure, trustworthy customer experience. In this role, you will review new account registrations and purchases, identify potential payment fraud, and assess suspicious activity using internal systems and third-party tools. You will balance effective fraud prevention with a smooth, frictionless experience for legitimate customers across global markets. Working closely with customers and internal fraud teams, you will investigate unusual patterns, support account verification, and communicate emerging risks. Your judgment and investigative skills will play an important role in reducing financial losses, supporting payment compliance, and strengthening customer trust. This opportunity is ideal for someone who enjoys problem-solving, working in a fast-paced digital environment,



and contributing to a collaborative, customer-focused team.

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Accountabilities:

• Fraud Detection & Transaction Review: Review new account registrations, purchases, and payment transactions using internal systems and third-party tools. Assess account information and transaction patterns to identify suspicious activity, prevent fraudulent purchases, and ensure legitimate customers can access services without unnecessary delays.

• Account Verification & Risk Assessment: Examine signup information, account details, and relevant verification signals to determine whether accounts and purchases are legitimate. Apply sound judgment when evaluating ambiguous cases and make informed decisions that balance fraud prevention with customer experience.

• Fraud Investigation & Trend Monitoring: Proactively investigate potentially fraudulent accounts and suspicious activity. Identify recurring fraud patterns, monitor em

📌 Fraud Operation Associate (India)
🏢 Jobgether
📍 India