82 Fraud Specialist jobs in India

Job Title: Senior Domain Lead – Fraud/AML/KYC

Location: Bangalore

Job Summary:

Seeking a Senior Domain Lead to drive Financial Crime Compliance (FCC) initiatives including AML, KYC, Screening, and Fraud Management. The role involves practice leadership, client engagement, solution delivery, and business development.

Key Responsibilities:

• Lead strategy, roadmap, and transformation initiatives in FCC
• Guide teams on AML/KYC/Fraud risk assessments and implementations
• Engage with senior clients and support sales/business growth
• Ensure project quality, timely delivery, and risk management
• Mentor junior team members
• Contribute to thought leadership and service offerings

Requirements:

• 10+ years in FCC domain (AML, KYC, Fraud, Screening)
• Strong knowledge of tools: Actimize, FCCM, Fircosoft, Fenergo, etc.
• Strong client-facing, presentation, and leadership skills

Preferred:

• MBA / ACAMS certification
• Exposure to RPA/AI/ML in compliance projects
• Experience in leading large transformation programs

Job Title: Senior Domain Lead – Fraud/AML/KYC

Location: Bangalore

Job Summary:

Seeking a Senior Domain Lead to drive Financial Crime Compliance (FCC) initiatives including AML, KYC, Screening, and Fraud Management. The role involves practice leadership, client engagement, solution delivery, and business development.

Key Responsibilities:

• Lead strategy, roadmap, and transformation initiatives in FCC
• Guide teams on AML/KYC/Fraud risk assessments and implementations
• Engage with senior clients and support sales/business growth
• Ensure project quality, timely delivery, and risk management
• Mentor junior team members
• Contribute to thought leadership and service offerings

Requirements:

• 10+ years in FCC domain (AML, KYC, Fraud, Screening)
• Strong knowledge of tools: Actimize, FCCM, Fircosoft, Fenergo, etc.
• Strong client-facing, presentation, and leadership skills

Preferred:

• MBA / ACAMS certification
• Exposure to RPA/AI/ML in compliance projects
• Experience in leading large transformation programs

Job Title: Senior Domain Lead – Fraud/AML/KYC

Location: Bangalore

Job Summary:

Seeking a Senior Domain Lead to drive Financial Crime Compliance (FCC) initiatives including AML, KYC, Screening, and Fraud Management. The role involves practice leadership, client engagement, solution delivery, and business development.

Key Responsibilities:

• Lead strategy, roadmap, and transformation initiatives in FCC
• Guide teams on AML/KYC/Fraud risk assessments and implementations
• Engage with senior clients and support sales/business growth
• Ensure project quality, timely delivery, and risk management
• Mentor junior team members
• Contribute to thought leadership and service offerings

Requirements:

• 10+ years in FCC domain (AML, KYC, Fraud, Screening)
• Strong knowledge of tools: Actimize, FCCM, Fircosoft, Fenergo, etc.
• Strong client-facing, presentation, and leadership skills

Preferred:

• MBA / ACAMS certification
• Exposure to RPA/AI/ML in compliance projects
• Experience in leading large transformation programs

As a Fraud Recovery Specialist at Chase, you will not only play a pivotal role in maintaining our profitability but also embark on a rewarding career journey. This role offers you the opportunity to enhance your skills, work with a dedicated team, and contribute to minimizing credit losses, all while enjoying the benefits of being part of a globally recognized company.

Job Responsibilities

• Work in a call center environment that requires 100% phone-based customer interaction
• Demonstrate excellent communication, negotiation, and decision-making skills, while staying engaged with our customers
• Communicate with customers in a metrics-driven environment
• Navigate multiple technologies while demonstrating resiliency and extreme adaptability in a fast-paced environment
• Take ownership of each customer interaction while treating them with respect and responding with empathy
• Work both independently and in a team environment
• Abide by all applicable regulatory and departmental practices and procedures

Required qualifications, capabilities, and skills

• Minimum of 1 year of customer interaction or customer support experience required, either by phone or face-to-face
• Minimum of 6 months computer experience required, utilizing multiple computer applications in a Windows-based environment
• High school diploma(10+2),HSC or GED required

Preferred qualifications, capabilities, and skills

• Ability to multitask using a computer and simultaneously provide customer support
• Comfortable in a fast-paced, consistently changing environment
• Previous experience working in a Call Center, Banking or Finance industry
• Have a passion for helping people by solving problems, presenting, and explaining solutions

As a Fraud Recovery Specialist at Chase, you will not only play a pivotal role in maintaining our profitability but also embark on a rewarding career journey. This role offers you the opportunity to enhance your skills, work with a dedicated team, and contribute to minimizing credit losses, all while enjoying the benefits of being part of a globally recognized company.

Job Responsibilities

• Work in a call center environment that requires 100% phone-based customer interaction
• Demonstrate excellent communication, negotiation, and decision-making skills, while staying engaged with our customers
• Communicate with customers in a metrics-driven environment
• Navigate multiple technologies while demonstrating resiliency and extreme adaptability in a fast-paced environment
• Take ownership of each customer interaction while treating them with respect and responding with empathy
• Work both independently and in a team environment
• Abide by all applicable regulatory and departmental practices and procedures

Required qualifications, capabilities, and skills

• Minimum of 1 year of customer interaction or customer support experience required, either by phone or face-to-face
• Minimum of 6 months computer experience required, utilizing multiple computer applications in a Windows-based environment
• High school diploma(10+2),HSC or GED required

Preferred qualifications, capabilities, and skills

• Ability to multitask using a computer and simultaneously provide customer support
• Comfortable in a fast-paced, consistently changing environment
• Previous experience working in a Call Center, Banking or Finance industry
• Have a passion for helping people by solving problems, presenting, and explaining solutions

• Serve as a subject matter resource on cyber fraud threats and countermeasures
• Provide guidance on policies and procedures related to the prevention of cyber fraud
• Provide guidance to technology, business, and operations teams on preventing cyber fraud
• Perform cyber fraud threat modelling activities
• Onboard e-commerce and customer support applications for cyber fraud monitoring
• Utilize tools and data analysis to monitor, detect, and respond to cyber fraud
• Explore opportunities to establish, tune, and enhance cyber fraud detection capabilities
• Develop and maintain cyber fraud detection and incident response playbooks
• Lead cyber fraud incident identification and containment
• Perform deep data analysis to draw fact-based conclusions on cyber fraud events
• Provide concise incident updates and communications to management
• Analyze cyber fraud root causes, trends, and systematic issues
• Discover tactics, techniques, and procedures employed by cyber fraud actors
• Stay informed of cyber threat intelligence related to cyber fraud
• Periodically report on the cyber fraud posture of each e-commerce environment
• Qualifications With 7+ year of experience in Cybersecurity domain, at least three years of experience in banking or e-commerce anti-fraud or cybersecurity.
• Understand the techniques, tools, and procedures used by cyber fraud actors
• Professional experience in generation or use of cyber fraud threat intelligence
• Professional experience developing and maintaining cyber incident response processes and playbooks
• Familiarity with digital investigation, data management, and scripting utilities
• Familiarity with the cyber threat modeling processes
• Demonstrated experience working in collaborative roles across multiple teams
• Excellent written and oral communication skills
• University degree in Cybersecurity, Computer Science, Information Systems, Information Assurance, or related discipline
• Professional experience with cyber fraud detection platforms (e.g. Accertify, Kount) preferred
• Professional experience optimizing the use of bot protection tools (e.g. reCAPTCHA) preferred
• Past involvement with the Financial Services or Retail & Hospitality ISAC preferred