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Tier-1 bank, mid-level operations role in metro Pune attracts many qualified applicants.
Requires domain-specific fraud and banking experience, limiting cross-industry transferability.
Explicit 5–8 years requirement plus advanced modeling and managerial responsibilities create strict filters.
Lead and manage a team responsible for fraud management policies, processes, and investigations to minimize fraud impact.
Oversee fraud trend analysis, modeling projects, and departmental operations including budgeting and planning.
Ensure compliance with laws and policies while facilitating stakeholder management and operational support for business reviews.
5-8 years of relevant experience in fraud operations or related roles.
Bachelor’s degree or equivalent experience required.
Experience in advanced statistical model application and development.
Willingness to work US/NAM shift timings including weekends; onsite presence in Pune is mandatory.
Experienced in managing fraud operations teams with a strong background in statistical modeling and data analysis.
Skilled in handling complex dynamic data, risk assessment, and stakeholder communication within large organizations.
Able to work flexible shifts and operate effectively in a regulated, compliance-driven environment.