Posted 17 June, 2026
Auth Fraud Manager
GA DIGITAL WEB WORD Private Limited
Hyderabad, TG, IN
Full Time
Reference: c5cd6492957fd781
Job Description
Position: Authentication Fraud Manager
Band: E (TSU), Salary – 19.25 – 29.5 LPA
Location: UIDAI Tech Centre, Bangalore
Number of Positions: 1
Educational Qualifications • BE /B. Tech /MCA /Engineering or • Bachelor’s degree in finance, Accounting, Criminal Justice, Business, Information Systems or related field
Experience • 8+ years of experience in fraud risk management, investigations, or financial crime. • Minimum 3–5 years in a leadership or managerial role. • Experience in banking, fintech, insurance, payments, or e commerce environments preferred.
Key Skills & Competencies • Strong knowledge of fraud schemes, typologies, and financial crime risks • Expertise in fraud monitoring tools and data analytics • Excellent investigative, analytical, and problem-solving skills • Strong leadership, communication, and stakeholder management abilities • Ability to interpret regulations and translate them into practical controls • High ethical standards and attention to detail
Key Responsibilities
Fraud Prevention & Detection • Develop and maintain enterprise-wide fraud risk management frameworks and controls. • Use of Identification Verification (IDV) tools (biometrics, document verification, liveness detection) etc. • Implement fraud monitoring systems, rules, and analytics to identify suspicious activity. • Continuously assess emerging fraud trends and adapt mitigation strategies accordingly. • Oversee fraud risk assessments and control testing across products and channels. Detection,
Monitoring & Analytics • Oversee identity fraud detection rules, models, and alerts across digital channels. • Leverage behavioral analytics, device fingerprinting, biometrics, and anomaly detection. • Tune fraud systems to balance fraud loss prevention with customer experience. • Analyze fraud patterns and root causes to drive control enhancements.
Investigation & Case Management • Lead and oversee fraud investigations, ensuring timely, thorough, and documented case handling. • Review high-risk or complex fraud cases and determine escalation or reporting requirements. • Coordinate with law enforcement, regulators, and legal teams as required. • Ensure proper evidence collection and case documentation.
Governance, Compliance & Reporting • Develop fraud-related policies, procedures, and standards. • Prepare fraud metrics, dashboards, and management reports for senior leadership. • Support internal and external audits related to fraud risk.
Team Leadership & Stakeholder Collaboration • Manage and mentor fraud analysts and investigators. • Partner with IT, cybersecurity, product, operations, and customer service teams. • Provide fraud awareness training to employees and business units. • Act as a subject matter expert on fraud risk and controls.
Technology & Process Improvement • Evaluate and implement fraud detection tools, machine learning models, and vendor solutions. • Optimize investigation workflows and automation to improve efficiency and accuracy. • Lead fraud system enhancements and user acceptance testing (UAT).
Industry Certifications (Preferred)
One or more of the following certifications is strongly preferred: • CFE – Certified Fraud Examiner (ACFE) • CFCS – Certified Financial Crime Specialist • CAMS – Certified Anti-Money Laundering Specialist • CISA – Certified Information Systems Auditor (for tech focused roles) • CRISC – Certified in Risk and Information Systems Control • CIA – Certified Internal Auditor
Band: E (TSU), Salary – 19.25 – 29.5 LPA
Location: UIDAI Tech Centre, Bangalore
Number of Positions: 1
Educational Qualifications • BE /B. Tech /MCA /Engineering or • Bachelor’s degree in finance, Accounting, Criminal Justice, Business, Information Systems or related field
Experience • 8+ years of experience in fraud risk management, investigations, or financial crime. • Minimum 3–5 years in a leadership or managerial role. • Experience in banking, fintech, insurance, payments, or e commerce environments preferred.
Key Skills & Competencies • Strong knowledge of fraud schemes, typologies, and financial crime risks • Expertise in fraud monitoring tools and data analytics • Excellent investigative, analytical, and problem-solving skills • Strong leadership, communication, and stakeholder management abilities • Ability to interpret regulations and translate them into practical controls • High ethical standards and attention to detail
Key Responsibilities
Fraud Prevention & Detection • Develop and maintain enterprise-wide fraud risk management frameworks and controls. • Use of Identification Verification (IDV) tools (biometrics, document verification, liveness detection) etc. • Implement fraud monitoring systems, rules, and analytics to identify suspicious activity. • Continuously assess emerging fraud trends and adapt mitigation strategies accordingly. • Oversee fraud risk assessments and control testing across products and channels. Detection,
Monitoring & Analytics • Oversee identity fraud detection rules, models, and alerts across digital channels. • Leverage behavioral analytics, device fingerprinting, biometrics, and anomaly detection. • Tune fraud systems to balance fraud loss prevention with customer experience. • Analyze fraud patterns and root causes to drive control enhancements.
Investigation & Case Management • Lead and oversee fraud investigations, ensuring timely, thorough, and documented case handling. • Review high-risk or complex fraud cases and determine escalation or reporting requirements. • Coordinate with law enforcement, regulators, and legal teams as required. • Ensure proper evidence collection and case documentation.
Governance, Compliance & Reporting • Develop fraud-related policies, procedures, and standards. • Prepare fraud metrics, dashboards, and management reports for senior leadership. • Support internal and external audits related to fraud risk.
Team Leadership & Stakeholder Collaboration • Manage and mentor fraud analysts and investigators. • Partner with IT, cybersecurity, product, operations, and customer service teams. • Provide fraud awareness training to employees and business units. • Act as a subject matter expert on fraud risk and controls.
Technology & Process Improvement • Evaluate and implement fraud detection tools, machine learning models, and vendor solutions. • Optimize investigation workflows and automation to improve efficiency and accuracy. • Lead fraud system enhancements and user acceptance testing (UAT).
Industry Certifications (Preferred)
One or more of the following certifications is strongly preferred: • CFE – Certified Fraud Examiner (ACFE) • CFCS – Certified Financial Crime Specialist • CAMS – Certified Anti-Money Laundering Specialist • CISA – Certified Information Systems Auditor (for tech focused roles) • CRISC – Certified in Risk and Information Systems Control • CIA – Certified Internal Auditor
