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Hiring for Vice President – Fraud Prevention & Disputes Operations – Gurgaon

  • Risk Management
  • Full time
  • 3 weeks ago
  • Gurgaon

Job Information

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    Salary Not Disclosed /
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    Shift General
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    Designation Analyst
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    Job Experience : 10 - 12 Years
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    Job Qualifications Graduation

Job Description

Hiring for Vice President – Fraud Prevention & Disputes Operations – Gurgaon

Are you a seasoned leader in fraud prevention and operational risk? Join a leading financial institution to shape and execute fraud risk strategies across credit/debit card transactions, loans, and digital channels.

Responsibilities:

  • Fraud Strategy Development: Design and lead comprehensive fraud prevention strategies across both first-party and third-party fraud landscapes.

  • Disputes Operations Oversight: Manage escalations, disputes, and risk controls for fraudulent financial transactions, ensuring adherence to timelines and regulatory standards.

  • Operational Excellence: Drive process improvements by implementing automation, enhancing productivity, and reducing false positives in fraud detection.

  • Stakeholder Engagement: Collaborate with product, technology, compliance, legal, and customer experience teams to implement proactive controls and strengthen fraud defenses.

  • Leadership & Coaching: Manage and mentor large, diverse teams across geographies; foster a culture of accountability, learning, and continuous improvement.

  • Change Management: Support and lead global change initiatives, driving transformation in fraud systems, tools, and methodologies.

  • Regulatory Adherence: Ensure processes align with RBI, NPCI, Visa/Mastercard, and international compliance standards.

  • Analytics & Reporting: Use data and analytics to generate insights, track performance KPIs, and present actionable strategies to senior leadership.

Ideal Candidate Profile:

  • Experience: 15+ years in operations, with a minimum of 5 years in fraud prevention and disputes management roles.

  • Domain Knowledge: Deep understanding of financial products (cards, loans, digital payments), fraud typologies, disputes lifecycle, and regulatory frameworks.

  • Technical & Tools Expertise: Familiar with fraud detection platforms, case management tools, and data visualization software.

  • Leadership & Communication: Strong interpersonal and stakeholder management skills; ability to communicate complex issues clearly at all organizational levels.

  • Change & Innovation Mindset: Proven track record in driving transformation, adopting digital tools, and automating operational workflows.

Interested candidates can send their resume to:

Be a part of a fast-growing, innovation-led team where your decisions directly protect customers and the business from financial crime.

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