SME - Fraud Operations

We are seeking a highly skilled and experienced Subject Matter Expert (SME) in Fraud Operations to join our dynamic team in Hyderabad. This crucial role involves utilizing your extensive experience in cheque fraud detection and prevention to safeguard our financial services operations. As an SME, you will be instrumental in identifying fraud patterns, analyzing trends, and implementing robust strategies to minimize fraud losses, ensuring the integrity and security of our banking processes.

Key Responsibilities

• Lead the detection and investigation of complex cheque fraud cases.
• Analyze fraud patterns, trends, and anomalies to proactively identify emerging threats.
• Develop and implement effective fraud-loss prevention strategies and controls.
• Collaborate with cross-functional teams to enhance fraud detection systems and processes.
• Provide expert guidance and support on all matters related to cheque fraud operations.
• Stay updated with industry best practices and regulatory requirements in fraud prevention.
• Assist in training and mentoring junior team members on fraud detection techniques.

Requirements

• Minimum 5 years of strong experience in Cheque Fraud Detection within banking or financial services.
• Demonstrated exposure and expertise in handling various types of cheque fraud.
• Profound understanding of fraud patterns, trends, and effective fraud-loss prevention methodologies.
• Excellent communication skills, both written and verbal, for effective stakeholder interaction.
• Proven ability in stakeholder management and handling escalations efficiently.
• Ability to work in US / Rotational Shifts with rotational week-offs.
• Maximum notice period of 30 days; shorter notice periods are highly preferred.

What We Offer

• Competitive salary package up to ₹10 LPA.
• Opportunity to work in a challenging and rewarding environment.
• Be part of a leading team dedicated to financial security.
• Exposure to advanced fraud detection technologies and strategies.
• A supportive work culture with professional growth opportunities.