ST

Fraud Operations Team Lead

Bangalore ₹10-12 LPA Posted 24 Jun 2025

FULL TIME

risk reviews

Team Leadership

Fraud Prevention

Fraud Detection

Guide your team in performing fraud-related reviews and investigate accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors.
Support and coach your team to conduct deep investigations on merchant accounts to support financial partner requirements
Minimum requirements
Been performing well in your current role for a minimum of 12 months
Excellent interpersonal and communications skills
Exemplary planning and time management skills
Proven ability to collaborate effectively with multiple, cross-functional stakeholders to achieve results
Previous experience mentoring others and are able to constructively provide feedback to others.
Deep understanding of Fraud Operations
Preferred qualifications
Previous experience in a team lead or people management role
Knowledge of risk reviews, fraud schemes, fraud prevention methods, and fraud detection tools
Experience in payments, e-commerce, or fintech mitigating digital/card-not-present fraud