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International Fraud Operations- Lead/Manager

2 weeks ago

Chennai, Tamil Nadu, India Golden Opportunities Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Job Title: Fraud Operations Lead/Manager – International Banking

Responsibilities:

  • Lead international fraud investigations, detection, and prevention efforts.
  • Develop fraud risk frameworks and mitigation strategies.
  • Collaborate with teams to deliver AML/CFT compliance programs and employee training.
  • Analyze data to detect suspicious patterns and prevent fraud.

Requirements:

  • 4–15 years in AML, fraud analytics, or related roles.
  • Strong skills in fraud investigation and financial data analysis.
  • Proven record in implementing AML/CFT programs.

Location: Chennai (US Shift – Pickup & Drop Facilities Available)

Interested candidates please share your CV to or Whatsapp