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Senior, niche fraud operations role in Bangalore at a well-known US bank creates moderate applicant density.
Highly industry-specific fraud detection and banking controls experience required across financial services.
Explicit 12–15 years requirement plus certifications and domain expertise required.
Lead and manage a fraud detection team responsible for identifying and preventing fraudulent activity targeting client accounts.
Ensure team meets daily deliverables, adheres to SLAs, and maintains quality assurance and procedural compliance.
Drive continuous process improvements, employee growth, training programs, and collaborate with technology teams to enhance fraud detection tools.
12-15 years of experience in Fraud Detection/Investigations or related field.
Bachelor's degree preferred; advanced degrees or certifications (CFE, CAMS) are a plus.
Experience in banking/financial services with a strong focus on controls and fraud prevention.
Location: Bengaluru; Role type: Hybrid.
Experienced leader with ability to manage a high-volume, time-sensitive fraud detection environment within a global matrixed organization.
Strong analytical and communication skills combined with expertise in fraud typologies and compliance.
Proven capability in coaching, team development, enforcing regulatory expectations, and driving operational improvements.