Global Banking Hiring for Fraud Operations – Gurgaon
We have an exciting opportunity for a Fraud Operations role in Global Banking. If you have 9-15 years of experience working with global banks and are passionate about fraud prevention, monitoring, and management, we want to hear from you!
Responsibilities
- Fraud Monitoring: Oversee and monitor transactions in real-time, identifying potential fraudulent activities in global banking operations.
- Fraud Prevention: Develop and implement strategies to detect, prevent, and mitigate fraud, ensuring compliance with regulatory standards and internal policies.
- Fraud Management: Manage and lead a team of fraud analysts and investigators, ensuring high levels of operational efficiency and effectiveness in fraud risk mitigation.
- Fraud Investigation: Investigate suspicious transactions, conducting thorough analysis and gathering evidence to identify the nature of the fraud.
- Fraud Analysis: Review fraud cases and analyze trends in fraudulent activity to identify patterns and improve fraud detection systems and processes.
- Collaboration: Work closely with internal stakeholders, including legal, compliance, risk management, and technology teams, to continuously improve fraud monitoring and prevention strategies.
- Reporting: Prepare and present fraud-related reports to senior management, highlighting trends, risks, and compliance efforts.
- Continuous Improvement: Stay updated on emerging fraud techniques and threats, enhancing fraud prevention strategies and systems.
Required Skills & Qualifications
- 9 to 15 years of experience in fraud operations within global banking or a similar financial services environment.
- Strong background in fraud monitoring, fraud prevention, fraud management, and fraud analysis.
- Hands-on experience with fraud detection tools, fraud risk analysis, and fraud investigation methodologies.
- Proven ability to lead and manage fraud teams, with a focus on operational excellence and compliance.
- Strong analytical and problem-solving skills, with the ability to make quick, well-informed decisions in high-pressure situations.
- Excellent communication and reporting skills, with the ability to interact with senior leadership and cross-functional teams.
- Experience working in a global banking environment, with knowledge of international fraud regulations and risk management practices.
This is an incredible opportunity to join a global banking team and take on a leadership role in fraud operations, ensuring the security and integrity of banking transactions worldwide. Apply today!
