Fraud Ops Manager

About the RoleThe Fraud Ops Manager is an intermediate management position responsible for leading a team in developing fraud management policies, processes, and procedures to minimize fraud impact. The role involves managing a team, budget, and planning, analyzing fraud trends, and conducting investigative research to determine fraud patterns.

Job OverviewThe Fraud Ops Manager is a senior-level position responsible for providing strategic leadership and direction to a team of employees. The primary goal is to develop and implement effective fraud management policies, processes, and procedures to minimize the impact of fraud in collaboration with the Operations - Services team.

We are looking for a seasoned Fraud Operations Manager to lead our efforts in managing fraud losses and developing strategies to mitigate risk.

The Role ResponsibilitiesJob Role Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Manage fraud risk assisting businesses with...

Job DescriptionThe Senior Fraud Operations Manager is responsible for leading a team of fraud agents in providing operational service leadership and direction to ensure high-quality and high-volume productivity.This role involves managing department projects, processes, and monitors changes in fraud trends, call volumes, and provides evaluative judgment...

About the Role:We are seeking a skilled Fraud Risk Management Specialist to join our team at Mphasis. As a key member of our Investigations team, you will be responsible for conducting complex fraud investigations and maintaining a portfolio of cases in a fast-paced environment.Responsibilities:Conduct high-profile, complex fraud investigations.Maintain a...

About UsCitigroup, a leading global financial institution, is seeking a highly skilled Fraud Operations Manager to join our team in Chennai. As a Fraud Operations Manager, you will be responsible for providing full leadership and direction to a team of employees in an effort to develop fraud management policies, processes, and procedures to minimize the...

Conduct thorough analysis of transactional data patterns and trends to identify potential fraudulent activities like first-party fraud risk - Develop and maintain fraud detection systems and tools to proactively mitigate risks - Investigate suspicious activities and transactions determining root causes and developing strategies and statistical models to...

**Responsibilities**Conduct in-depth assessments of first-party fraud trends and potential vulnerabilities using data analytics tools and methodologies.Develop and maintain fraud detection systems and tools to proactively mitigate risks.Investigate suspicious activities and transactions, determining root causes and developing strategies to prevent future...

About the Role:The Senior Fraud Investigator at Mphasis plays a critical part in the Fraud Investigations group of the Financial Crimes Risk Management Organization. This position is responsible for conducting complex fraud investigations and pursuing recovery efforts for unauthorized debits to client accounts, including unauthorized Check, ACH, and BillPay...

Job DescriptionDesignation: Analyst- Fraud InvestigationsLocation: ChennaiAbout the position:The Analyst - Fraud Investigations at Mphasis plays a crucial role within the Fraud Investigations group of the Financial Crimes Risk Management Organization. This position is responsible for conducting complex fraud investigations and pursuing recovery efforts for...

Job DescriptionJob Summary:- Conduct high-profile, complex fraud investigations.- Maintain a portfolio of cases in a fast-paced environment.- Multitask investigations with client follow-up.- Complete casework within defined regulatory guidelines.- Exercise sound judgment and decision-making regarding risk and fraud issues.- Manage case workloads and...

Job DescriptionIn this role, you will be responsible for managing a team, analyzing fraud trends, conducting investigative research into fraud behavior and losses, and developing departmental projects, processes, including data sampling, modeling design, development, validation, and implementation. You will also be expected to lead modeling and analytical...

About the RoleThis is a senior-level position that requires a strong understanding of risk management and compliance principles. The successful candidate will be responsible for leading a team of fraud agents in providing operational service leadership and direction to ensure high-quality and high-volume productivity.The role involves managing department...

The Fraud Risk Specialist performs relatively complex assignments Has direct impact on the business by ensuring the quality of the tasks or services provided Works under little to no direct supervision May service an expansive and or diverse array of products services Applies working knowledge of technical and professional principles and concepts and in...

Risk Management ExpertCitigroup seeks a highly skilled Risk Management Expert to join our team as a Fraud Ops Manager. This individual will be responsible for providing full leadership and direction to a team of employees in an effort to develop fraud management policies, processes, and procedures.Key ResponsibilitiesManage a team to minimize the impact of...

The Fraud Operations Sr Supervisor provides operational service leadership and direction to a medium sized team Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services May contribute to the development of new techniques and procedures within area of expertise Strong communication and diplomacy skills are...

About the RoleThe Fraud Risk Specialist plays a pivotal role in minimizing application fraud losses by implementing and managing various pre-acquisition fraud prevention processes. This includes managing Pre-Acquisition sampling for the given location and Post-acquisition verification processes.Key Responsibilities:Manage outsourced vendors to ensure smooth...

Job Location : Chennai or Coimbatore:Email: baladaks@datareveal.aiAbout the CompanyData Reveal AI IT Consulting Private Limited (Chennai & Coimbatore)Data Reveal AI IT Consulting Private Limited is a subsidiary of Data Reveal AI, headquartered in Dallas, Texas, USA, with operational branches in Chennai and Coimbatore, India.It is also a subsidiary of...

Job DescriptionWe are seeking a highly skilled Senior Dev Ops Engineer to join our team. The ideal candidate will have expertise in Kubernetes, CI/CD automation, Git Ops workflows, cloud monitoring, and multi-cloud environments. The role involves designing and managing cloud infrastructure, deploying scalable infrastructure, and driving Dev Ops automation...