We are seeking an experienced Operational Manager specializing in Fraud and Anti-Money Laundering (AML) to join our team in Karnataka. The ideal candidate will have a robust background in managing operations related to fraud detection and prevention, as well as AML compliance. This role is critical in ensuring that our organization adheres to regulatory requirements while effectively managing risks associated with fraudulent activities.

Key Responsibilities:
Oversee the operational aspects of fraud detection and AML processes, ensuring compliance with relevant regulations and internal policies.
Develop and implement strategies for transaction monitoring to identify and mitigate potential fraud risks.
Collaborate with cross-functional teams to enhance fraud prevention measures and improve operational efficiency.
Analyze transaction data and trends to identify suspicious activities and recommend appropriate actions.




Prepare and present reports on fraud and AML activities to senior management, highlighting key findings and recommendations.
Stay updated on industry trends, regulatory changes, and best practices in fraud management and AML compliance.

Required Skills:
Strong knowledge of fraud detection methodologies and AML regulations.
Experience in transaction monitoring and risk assessment.
Excellent analytical and problem-solving skills.
Robust communication and interpersonal skills to work effectively with various stakeholders.
Ability to lead and manage a team in a quick-paced environment.

If you are a proactive leader with a passion for combating fraud and ensuring compliance, we encourage you to apply for this exciting opportunity.

📌 Operational Manager Fraud And Aml Bengaluru
🏢 Winx Consulting Services
📍 Bengaluru