Hiring| Operation Manager | Fraud Analyst | 18 LPA | Bangalore

• WERE HIRING | OPERATIONS MANAGER FINANCIAL CRIME & FRAUD RISK
• Location: Bangalore
• Experience: 8+ years
• CTC: Up to 18 LPA
• Qualification: Graduate
• Process: International
• Shift: Flexible, including night shifts and weekends as required
• Working Days: 5 days a week
• Transport: Not available
• Notice Period: Immediate joiners or candidates with up to 15 days notice

- 8+ Manager experience years of professional experience, with strong relevant experience in Financial Crime, AML, Fraud Risk Management, or Fraud Investigations.

• In-depth knowledge of AML regulations, FIU operations, transaction monitoring, and fraud investigation processes.
• Experience in reviewing, investigating, and reporting money laundering cases.
• Strong understanding of regulatory compliance, risk controls, and audit requirements.
• Proven leadership, people management, and stakeholder management skills.
• Strong analytical, decision-making, and problem-solving abilities.
• Experience in driving process improvements and meeting operational targets.
• Excellent verbal and written communication and presentation skills.
• Flexibility to work night shifts and weekends as required.

Interested candidates: Share your updated CV via DM for further details.

HR Dolly-9891336344