Director - Fraud Operations & AML

3 days ago

Delhi NCR, India Mobikwik Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Job Title: Head of Fraud Operations & AML

Location: Gurgaon WFO

Department: Fraud Ops & Risk

Reports To: Chief Operating Officer - Payments

Position Summary:

We are seeking a seasoned and strategic leader to head our Fraud Operations and Anti-Money Laundering (AML) functions. The successful candidate will be responsible for designing, executing, and overseeing robust fraud prevention and AML compliance frameworks. This role ensures effective protection against financial crime threats while maintaining compliance with relevant laws and regulations.

Key Responsibilities:

Fraud Operations:

  • Lead the development and execution of fraud detection, prevention, and investigation strategies.
  • Build and manage a high-performing fraud operations team.
  • Implement systems and controls to monitor transactional activity and detect anomalies.
  • Analyze fraud trends, investigate root causes, and drive process improvements.
  • Collaborate cross-functionally to embed fraud controls into products, operations, and customer experience.
  • Ensure timely resolution of fraud alerts and incidents, including customer recovery processes where applicable.
  • Liaise with law enforcement agencies, including police and the Ministry of Home Affairs (MHA), as well as partner banks, to support fraud investigations and legal proceedings.
  • Regularly report on fraud KPIs, emerging risks, and incident summaries to senior leadership

Anti-Money Laundering (AML):

  • Oversee the AML compliance program in accordance with local regulations.
  • Manage transaction monitoring systems, sanctions screening, and escalation of suspicious activity.
  • Lead the filing of Suspicious Transaction Reports (STRs) or equivalent with regulators as required.
  • Update and enforce AML policies and procedures across business units.
  • Conduct AML risk assessments and coordinate internal audits or regulatory reviews.
  • Deliver AML training and awareness programs to staff across the organization.

Qualifications:

  • Bachelors degree in Finance, Law, Business, or related field (Masters preferred).
  • 10+ years of experience in fraud prevention and AML compliance, preferably in financial services, fintech, or e-commerce.
  • Deep understanding of AML regulations and financial crime frameworks.
  • Experience implementing and managing fraud/AML systems and tools.
  • Proven leadership skills and ability to manage cross-functional teams.
  • Preferred certifications: CAMS, CFE, CFCS, or equivalent.

Key Competencies:

  • Strategic and data-driven mindset
  • Strong analytical and investigative skills
  • Excellent communication and stakeholder engagement abilities
  • High integrity and sound judgment
  • Ability to thrive in fast-paced, evolving environments

  • Director - Fraud Operations & AML

    1 week ago

    NCR, India Mobikwik Full time

    Job Title: Head of Fraud Operations & AMLLocation: Gurgaon WFODepartment: Fraud Ops & RiskReports To: Chief Operating Officer - Payments Position Summary: We are seeking a seasoned and strategic leader to head our Fraud Operations and Anti-Money Laundering (AML) functions. The successful candidate will be responsible for designing, executing, and overseeing...

  • Client Operations Coordinator

    1 week ago

    Delhi, India AML RightSource Full time

    Job Description: As a Client Operations Coordinator in the Client Operations Group, you will primarily be responsible for the day-to-day execution of client tasks. The successful candidate will utilize their operational skills and knowledge to perform the day-to-day operations to meet the business objectives and requirements of client and project...

  • Fraud Investigation Specialist

    3 days ago

    Delhi, Faridabad, Gurugram, NCR, India Expert Staffing Solutions New Delhi Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role & responsibilitiesConducts reviews and inquiries on identified and suspicious accounts within the specified systems.Analyzes and reviews potentially fraudulent activity, to ensure minimal loss to the organization.Interacts with members, as needed, who are reporting fraudulent activity.Reviews suspicious documentation submitted for new accounts.Enters...

  • An'yst, Fraud Ops

    1 week ago

    Delhi, India Standard Chartered Bank Full time

    Job ID: 38237 Location: Delhi, IN Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 28 Aug 2025 Key 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...

  • Executive - Fraud Control Unit | CARS24

    1 week ago

    NCR, India Cars24 Full time

    Role & responsibilities : Pre and Post disbursement sampling of data for RCU Manage Team & Agencies to drive field level. Initiatives, activities & Investigations Follow ups on the Unusual Events to ensure timely closure. Ensure Fraud benchmarks are achieved with a view to minimise fraud numbers and plug in controls for product/ process lapses identified...

  • Manager, Fraud Risk Management

    1 week ago

    Delhi, India Standard Chartered Bank Full time

    Job ID: 38233 Location: Delhi, IN Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 28 Aug 2025 Key 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...

  • An'yst, Fraud Ops

    3 days ago

    Delhi, India Standard Chartered Full time

    Job ID: 38237 Location: Delhi, IN Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 28 Aug 2025 **Key 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...

  • Director Operation- Civil

    7 days ago

    Delhi, NCR, India Agrani Infra Intech Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    We are looking for a dynamic personality to full-time on-site role for a Director - Projects. The Director - Projects will be responsible for leadership, overseeing and managing all project-related activities within the organization. This includes planning, execution, monitoring, control, and closing of projects to ensure they are completed on time, within...

  • Senior Business Consultant

    2 weeks ago

    Delhi NCR, Delhi, India beBeeFinancial Full time ₹ 15,00,000 - ₹ 28,00,000

    Seeking a seasoned professional to drive complex business consulting engagements and deliver significant results for clients.Key RequirementsDomain Expertise (GRC): In-depth understanding and hands-on experience in areas like Regulatory Compliance, Anti-Financial Crime, AML, KYC, Customer Due Diligence, FRAUD, Sanctions screening, Transaction Monitoring,...

  • Team Member

    3 days ago

    Delhi, India Kotak Mahindra Full time

    Job Role: - Monitoring Foreign currency accounts, High Value, suspicious transactions etc. - Handling regulatory notices - Investigation of Unusual Events, AML alerts - Interact with regulatory authorities, Legal, Compliance teams etc. - Understanding emerging fraud patterns and guide teams to develop effective controls, systems and processes Job...