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Fraud ops

Straive

All India, Delhi • 2 months ago

Experience: 5 to 9 Yrs

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Job Description

As a Fraud Operations Specialist at our company, you will play a crucial role in detecting and investigating potential fraud cases to minimize financial risks. Your responsibilities will include: Monitoring account activities for any signs of suspicious behavior or potential fraud. Conducting in-depth investigations into suspected fraud cases by reviewing transaction logs and other relevant evidence. Collaborating effectively with internal teams to ensure that appropriate actions are taken on identified fraud cases. The ideal candidate for this position should have: At least 5 years of experience in a similar role, preferably within the financial services or e-commerce industry. Strong analytical skills and attention to detail. Ability to maintain a high degree of accuracy in your work. Capability to manage multiple priorities effectively. Join our team and be part of our mission to protect our company from fraudulent activities while ensuring a safe and secure environment for our customers. As a Fraud Operations Specialist at our company, you will play a crucial role in detecting and investigating potential fraud cases to minimize financial risks. Your responsibilities will include: Monitoring account activities for any signs of suspicious behavior or potential fraud. Conducting in-depth investigations into suspected fraud cases by reviewing transaction logs and other relevant evidence. Collaborating effectively with internal teams to ensure that appropriate actions are taken on identified fraud cases. The ideal candidate for this position should have: At least 5 years of experience in a similar role, preferably within the financial services or e-commerce industry. Strong analytical skills and attention to detail. Ability to maintain a high degree of accuracy in your work. Capability to manage multiple priorities effectively. Join our team and be part of our mission to protect our company from fraudulent activities while ensuring a safe and secure environment for our customers.

Posted on: March 5, 2026

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