SPE/SMECheque Fraud Operations

Experience: 2-4 Years

Domain: Banking / Financial Services Enterprise Fraud

Shift: Flexible / US / Rotational Shifts as per business requirement/ Rotational week-off

Role Summary

We are looking for an experienced Candidates Cheque fraud or Deposit review fraud responsible for managing day-to-day fraud detection activities across the portfolio

Investigate suspicious Incoming and outgoing cheque.

Monitor and resolve outstanding fraud alerts and ensure timely alert disposition.

Document findings and actions taken in accordance with internal protocols.

Key Responsibilities

-Make critical decisions regarding cheque holds, processing delays, and risk mitigation measures.

- Solid understanding of fraud alerts, fraud decisioning, customer authentication and card blocking processes.
- Robust analytical and problem-solving skills.
- Ability to interpret fraud patterns, operational metrics and trend data.
- Strong people-management and coaching skills.




- Strong written and verbal communication skills.
- Ability to manage high-volume and time-sensitive fraud operations.
- Strong stakeholder-management and escalation-handling skills.

Required Qualifications:

Associate or bachelors Degree, preferably in field of Accounting, Finance Math or Statistics

Certification such as ACAMS or CFE, or any local fraud certification, will provide a competitive advantage.

Valid PAN Number - _____________________(Why PAN Required > Mandatory to Process Candidature & Find Duplicity in Internal PAN Validation Process and also to initiate a screening call. Please reach out in case of any queries.

Sonali Chattopadhyay I Associate People Success

Orcapod Consulting Services Pvt Ltd.

Email I [email protected] www.orcapodservices.com

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📌 SPE/SME/Cheque Fraud Operations & Enterprise fraud- HYD (Hyderabad)
🏢 Orcapod Consulting Services
📍 Hyderabad