Director, Fraud Operations - India
Ascensus LLC (company site, opens in a new tab)10+ yrsHyderabadOn-siteDirect career pageEst. 25–45 LPA
Posted on 4 Sept
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Job description
Structured overview of role & requirements
About This Role
- Lead and oversee the Fraud Investigations function, including operational performance and large-scale fraud investigations.
- Develop and implement fraud risk strategies, workforce planning, and controls across the fraud lifecycle.
- Partner with executive teams and stakeholders to strengthen fraud prevention, mitigate risks, and ensure regulatory compliance.
Minimum Requirements
- Minimum 7 years of direct people leadership experience in fraud investigations, fraud operations, financial crimes, or risk management teams.
- 10+ years progressive experience in fraud investigations, financial crimes, fraud operations, risk management, or financial services.
- Proven experience managing large-scale fraud operations with accountability for strategy, performance, and results.
- Work Experience Required: 10+ years experience including leadership in fraud operations and investigations.
Ideal Candidate Profile
- Experienced fraud leader with deep investigative expertise and ability to build scalable fraud programs balancing risk, efficiency, and customer experience.
- Strong strategic planner with proven skills in organizational effectiveness, operational performance, and enterprise-wide initiative influence.
- Comfortable operating in cross-functional, executive-level partnership environments with regulatory and compliance focus.