
Fraud Team Manager
4 days ago
The Team Leader oversees a team of professionals, driving high-performance results and meeting objectives for the European business segment. They are responsible for leading, managing, and motivating their team members to achieve success.
Leadership and Supervision: The Team Leader mentors Fraud Team Associates, providing guidance, support, and performance management.
Strategic Planning: They develop comprehensive fraud detection and prevention strategies aligned with organizational goals. Investigation Oversight: The Team Leader oversees complex fraud investigations, ensuring thoroughness, accuracy, and timely resolution.
Process Improvement: They continuously evaluate and enhance fraud detection systems, processes, and policies to increase efficiency and effectiveness. Reporting and Analytics: The Team Leader prepares and presents detailed reports on fraud trends, investigation outcomes, and risk assessments to senior management.
Regulatory Compliance: They ensure all fraud management activities comply with relevant laws, regulations, and industry standards. Performance Management: The Team Leader monitors and manages team performance, conducting regular evaluations, and identifying opportunities for improvement. Operations Oversight: They oversee day-to-day operations, ensuring smooth workflow and adherence to company policies and procedures.
Maintaining a strong focus on client satisfaction, the Team Leader ensures that service levels meet or exceed client expectations.
Required Skills and Qualifications- Ensure that the team consistently meets Service Level Agreements (SLAs) in accordance with project specifications.
- Take responsibility for delivering exceptional customer service and effectively manage client escalations to maintain client satisfaction.
- Uphold strict adherence to quality standards, established processes, and company policies.
- Manage attendance and roster arrangements to ensure efficient team operations.
- Lead the team effectively, fostering collaboration and resolving conflicts when they arise.
- Invest in self-improvement and continually enhance skill sets to stay at the forefront of the field.
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Senior Manager, Fraud Risk Management
2 days ago
Bengaluru, Karnataka, India Standard Chartered Full timeKey Responsibilities 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 implementing the ...
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Fraud Risk Manager
4 days ago
Bengaluru, Karnataka, India beBeeRisk Full time ₹ 2,50,00,000 - ₹ 3,00,00,000Job OpportunityWe are seeking an experienced professional to manage retail clients' fraud risk activities and processes. The successful candidate will be responsible for managing these activities effectively and efficiently, aligned to business strategy.Main Responsibilities:Manage Retail Clients Fraud Risk activities and processes for Investigations.Work...
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Fraud Consultant
4 weeks ago
Bengaluru, Karnataka, India EXL Full timeLocation: Bengaluru/ Gurgaon (5 days onsite) Experience: 3+ years Immediate to 30 days notice period Job Description: We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing...
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Fraud Consultant
4 weeks ago
Bengaluru, Karnataka, India EXL Full timeLocation: Bengaluru/ Gurgaon (5 days onsite)Experience: 3+ yearsImmediate to 30 days notice periodJob Description:We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing insights...
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Fraud Consultant
2 weeks ago
Bengaluru, Karnataka, India EXL Full timeLocation: Bengaluru/ Gurgaon (5 days onsite) Experience: 3+ years Immediate to 30 days notice period Job Description: We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing...
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Fraud Specialist
3 days ago
Bengaluru, Karnataka, India Live Connections Full timeJob Title: Senior Domain Lead – Fraud/AML/KYCLocation: BangaloreJob Summary:Seeking a Senior Domain Lead to drive Financial Crime Compliance (FCC) initiatives including AML, KYC, Screening, and Fraud Management. The role involves practice leadership, client engagement, solution delivery, and business development.Key Responsibilities:Lead strategy,...
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Fraud Specialist
4 weeks ago
Bengaluru, Karnataka, India Live Connections Full timeJob Title: Senior Domain Lead – Fraud/AML/KYCLocation: BangaloreJob Summary:Seeking a Senior Domain Lead to drive Financial Crime Compliance (FCC) initiatives including AML, KYC, Screening, and Fraud Management. The role involves practice leadership, client engagement, solution delivery, and business development.Key Responsibilities:- Lead strategy,...
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Fraud Specialist
1 week ago
Bengaluru, Karnataka, India Live Connections Full timeJob Title: Senior Domain Lead – Fraud/AML/KYC Location: Bangalore Job Summary: Seeking a Senior Domain Lead to drive Financial Crime Compliance (FCC) initiatives including AML, KYC, Screening, and Fraud Management. The role involves practice leadership, client engagement, solution delivery, and business development. Key Responsibilities: Lead strategy,...
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Fraud Specialist
1 day ago
Bengaluru, Karnataka, India Live Connections Full timeJob Title: Senior Domain Lead – Fraud/AML/KYCLocation: BangaloreJob Summary:Seeking a Senior Domain Lead to drive Financial Crime Compliance (FCC) initiatives including AML, KYC, Screening, and Fraud Management. The role involves practice leadership, client engagement, solution delivery, and business development.Key Responsibilities:Lead strategy, roadmap,...
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Fraud Analyst
4 weeks ago
Bengaluru, Karnataka, India Firstsource Full timeJob DescriptionJob descriptionRoles and Responsibilities- Recognize and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation to application and usage screening to prevent abuse and loss of revenue across multiple Sky products- Ensure that requests for information from internal and external departments...