Anti-Fraud Operations Specialist

3 days ago


Gurgaon, Haryana, India EXL Full time
Job Description

We are seeking a seasoned Fraud Strategy professional to join our team at EXL. As an Anti-Fraud Operations Specialist, you will be responsible for designing and implementing effective fraud detection and prevention programs.

About the Role
  • This is a senior-level position requiring 5-7+ years of experience in fraud risk management/fraud strategy.
  • You will work closely with cross-functional teams to identify and mitigate emerging fraud threats.
Key Responsibilities
  • Design, implement, and optimize fraud detection and prevention programs.
  • Utilize fraud prevention tools, fraud detection platforms, and case management systems to identify and prevent fraudulent activities.
  • Develop and maintain expertise in fraud trends, schemes, and methodologies.
  • Analyze complex data sets to inform strategic decisions and drive business outcomes.
  • Collaborate with stakeholders to ensure seamless integration of fraud prevention initiatives across the organization.
Requirements
  • Strong analytical skills with ability to interpret complex data sets and translate findings into actionable strategies.
  • Proficiency in SQL, data analysis tools (e.g., Python, R), and visualization tools (e.g., Tableau, Power BI).
  • Experience in card fraud, account takeovers, synthetic identity fraud, or payment fraud is a plus.
What We Offer
  • A competitive salary range of $120,000 - $180,000 per year, based on experience.
  • A comprehensive benefits package, including medical, dental, and vision insurance, 401(k) matching, and paid time off.
  • The opportunity to work with a leading global provider of digital transformation services, driving innovation and growth in the industry.

  • Anti-Fraud Specialist

    4 weeks ago


    Gurgaon, Haryana, India WNS Full time

    **Job Title:** Senior Associate**Overview of WNS:WNS is a leading provider of business process management (BPM) services. We enable enterprises around the world to enhance their customer experience and improve operational efficiency through end-to-end BPM solutions that combine exceptional customer experience, innovation in technology, and domain...


  • Gurgaon, Haryana, India Stashfin Full time

    Job Title : StashFin Anti-Fraud Lead**Location:** Gurgaon, India**Job Type:** Full-timeWe are seeking an experienced Anti-Fraud Lead to join our team at StashFin. The successful candidate will be responsible for developing and implementing robust anti-fraud strategies to safeguard our digital payments ecosystem, including UPI and other payment channels.**Key...


  • Gurgaon, Haryana, India Stashfin Full time

    Job Title : UPI Fraud Prevention Specialist**Location:** Gurgaon, India**Job Type:** Full-timeAs a leading fintech company, we are looking for an experienced UPI Fraud Prevention Specialist to join our team. The successful candidate will be responsible for developing and implementing robust fraud prevention strategies to safeguard our digital payments...


  • Gurgaon, Haryana, India Stashfin Full time

    About YouWe are looking for a highly skilled and experienced Fintech Fraud Detection Specialist to join our team at StashFin. As a key member of our risk management team, you will be responsible for developing and implementing machine learning models to detect and prevent fraud in our digital payments ecosystem.You will work closely with cross-functional...


  • Gurgaon, Haryana, India Stashfin Full time

    Fintech Fraud Operations Director Job OpportunityWe are seeking a seasoned professional to lead our fraud operations function at Stashfin. As a Fintech Fraud Operations Director, you will be responsible for developing and implementing comprehensive fraud prevention strategies across all our fintech products.Job DescriptionIn this role, you will oversee the...


  • Gurgaon, Haryana, India Stashfin Full time

    Job OverviewWe are looking for a highly skilled Fraud Operations Manager to join our team at Stashfin. As a Fraud Operations Manager, you will be responsible for managing and enhancing our fraud prevention efforts across digital payments, including UPI.Key Responsibilities:Fraud Monitoring and Detection: Monitor digital payments, particularly UPI...


  • Gurgaon, Haryana, India Stashfin Full time

    Role OverviewWe are seeking a highly skilled Fintech Fraud Operations Lead to join our team at Stashfin. This role will be responsible for leading investigations into suspected fraud cases, documenting findings, and working with cross-functional teams to resolve issues.About the JobThe ideal candidate will bring expertise in digital payment fraud,...


  • Gurgaon, Haryana, India Stashfin Full time

    Job TitleWe are seeking a highly skilled Digital Payments Fraud Prevention Specialist to join our team at Stashfin. This role will be responsible for managing and enhancing fraud prevention efforts across digital payments, including UPI transactions.About the RoleThe ideal candidate will bring expertise in digital payment fraud, particularly in UPI, and play...


  • Gurgaon, Haryana, India American Express Full time

    Job OverviewWe are seeking a highly skilled Senior Fraud Prevention Specialist to join our team at American Express.This role plays a critical part in ensuring the security of our card members' accounts and preventing fraudulent activities.


  • Gurgaon, Haryana, India Stashfin Full time

    About the RoleWe are seeking a highly skilled and experienced Senior Digital Payment Fraud Prevention Specialist to join our team at StashFin.As a key member of our fraud prevention team, you will be responsible for developing and implementing effective strategies to prevent and detect digital payment fraud, particularly in UPI transactions. Your expertise...


  • Gurgaon, Haryana, India Stashfin Full time

    About the RoleWe are seeking a highly skilled Digital Payments Fraud Prevention Specialist to join our team at Stashfin. This is a full-time opportunity in Gurgaon, India. Salary: ₹15,00,000 - ₹25,00,000 per annumJob DescriptionIn this role, you will be responsible for managing and enhancing our fraud prevention efforts across digital payments, including...


  • Gurgaon, Haryana, India Stashfin Full time

    Job DescriptionWe are seeking a talented Fraud Operations Manager to join our team at Stashfin. As a Fraud Operations Manager, you will be responsible for managing and enhancing our fraud prevention efforts across digital payments, including UPI.Responsibilities:Fraud Monitoring and Detection: Monitor digital payments, particularly UPI transactions, for...


  • Gurgaon, Haryana, India Stashfin Full time

    Job DescriptionWe are seeking an experienced Fraud Operations Lead to join our team at StashFin. As a key member of our fraud management team, you will be responsible for developing and implementing effective fraud prevention and detection strategies to protect our digital payments ecosystem. The ideal candidate will have a strong background in fraud...


  • Gurgaon, Haryana, India EXL Full time

    Job DescriptionWe are seeking a skilled Business Intelligence Specialist to join our EXL team. This role will involve leveraging technical and analytical skills to extract insights from complex banking datasets, support regulatory and operational requirements, and contribute to strategic decision-making within the banking sector.About the RoleExtract...


  • Gurgaon, Haryana, India Genpact Full time

    Job OverviewWe are seeking a highly skilled and experienced Anti-Money Laundering Specialist to join our team at Genpact. This role offers an exciting opportunity to work with a global professional services firm, delivering outcomes that shape the future.


  • Gurgaon, Haryana, India Stashfin Full time

    Job Overview:StashFin is seeking a highly skilled professional to fill the role of Digital Payments Fraud Prevention Specialist. This position requires a deep understanding of digital payment systems, fraud mechanisms, and regulatory requirements.Responsibilities:Design and implement effective fraud prevention strategies to safeguard digital paymentsAnalyze...


  • Gurgaon, Haryana, India Stashfin Full time

    Job Description:We are seeking an experienced professional to lead our fraud prevention efforts in digital payments, specifically focusing on UPI transactions. The ideal candidate will have a deep understanding of digital payment systems, fraud mechanisms, and regulatory requirements.Responsibilities:Develop and implement effective fraud detection systems,...

  • AML/KYC Specialist

    3 days ago


    Gurgaon, Haryana, India Genpact Full time

    Genpact is seeking a talented professional to revolutionize the way we work as a Process Associate – Banking – Financial Crime & Fraud. We're looking for a rule-breaker and risk-taker who sees the world differently and is bold enough to reinvent it.Job OverviewWe're seeking a skilled individual to join our dynamic team of experts in financial crime...


  • Gurgaon, Haryana, India Valvoline Global Operations Full time

    Valvoline Global Operations is a leading global player in automotive and industrial solutions, offering cutting-edge products and services to partners worldwide.We are a company with a rich history dating back to 1866, introducing the world's first branded motor oil. As an affiliate of Aramco, one of the world's largest integrated energy and chemicals...


  • Gurgaon, Haryana, India Wipro Digital Operations and Platforms Full time

    About Wipro Digital Operations and PlatformsAt Wipro Digital Operations and Platforms, we're focused on delivering cutting-edge solutions that address our clients' complex digital transformation needs. With a holistic portfolio of capabilities in consulting, design, engineering, and operations, we help clients realize their boldest ambitions and build...