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Fraud Operations Specialist I, II, III, Senior at Global Credit Union
, , - Full Time
Skills Needed
Fraud Investigation, Case Management, Risk Mitigation, Financial Transaction Knowledge, Written Communication, Oral Communication, Regulatory Compliance, Identity Theft Analysis, Document Collection, Interviewing
Specialization
Requires a high school diploma or equivalent and a strong ability to resolve issues while communicating effectively with members and third parties. Candidates must be comfortable with technology and capable of applying regulations to case evaluations.
Experience Required
Minimum 2 year(s)
Deputy Manager - Process Training REF99647E - (RTR - General Ledger - Trai at WNS Global Services
Pune City, maharashtra, India - Full Time
Skills Needed
Process Training, Record To Report, General Ledger, Knowledge Management, Training Needs Analysis, Curriculum Design, Stakeholder Management, Audit And Calibration, Sop Development, Performance Tracking, Certification Programs, Financial Accounting
Specialization
Requires a graduate degree with at least 9 years of experience in Finance and Accounting (RTR), including a minimum of 4 years in training. Experience in real estate accounting is preferred.
Experience Required
Minimum 10 year(s)
Mortgage Loan Originator at Global Credit Union
, , - Full Time
Skills Needed
Mortgage Loan Origination, Real Estate Lending, Sales Presentations, Regulatory Compliance, Relationship Management, Financial Analysis, Communication Skills, Attention To Detail, Loan Processing, Underwriting Preparation
Specialization
Requires a Bachelor's degree in Business Administration or two years of real estate lending experience with at least one year as a loan officer. Must possess strong selling skills and a deep knowledge of real estate lending laws and regulations.
Experience Required
Minimum 2 year(s)
Lead Associate at WNS Global Services
Bangalore, karnataka, India - Full Time
Skills Needed
Invoicing, Billing, Customer Support, Dispute Resolution, Purchase Orders, Vendor Management, Account Reconciliation, Communication Skills, Problem Solving, Attention To Detail, Erp Tools, Crm Platforms, Finance Principles, Accounting Principles, Cross Functional Coordination, Sla Compliance
Specialization
Requires a graduate degree and proven experience in billing, invoicing, or customer support roles. Candidates must be proficient in handling purchase orders and vendor documentation with strong communication and problem-solving skills.
Experience Required
Minimum 2 year(s)
Assistant Branch Manager II at Global Credit Union
, , - Full Time
Skills Needed
Leadership, Coaching, Employee Development, Sales Performance, Member Experience, Operational Compliance, Personnel Management, Interpersonal Communication, Relationship Management, Branch Balancing, Staff Scheduling, Emotional Intelligence
Specialization
Requires a high school diploma or equivalent, or three years of supervisory experience in retail or branch banking. Candidates must possess strong leadership skills and the ability to lift 25 pounds.
Experience Required
Minimum 2 year(s)
Dispute Resolution Specialist I, II, III, Senior at Global Credit Union
, , - Full Time
Skills Needed
Dispute Resolution, Fraud Analysis, Regulation E, Regulation Z, Regulation Cc, Visa Operating Rules, Nacha Operating Rules, Customer Service, Microsoft Word, Microsoft Excel, Case Management, Financial Operations, Interpersonal Communication, Discretionary Judgment, Detail Oriented Writing, Ach Processing
Specialization
Requires a high school diploma or equivalent and strong communication skills. One year of experience in financial operations or a similar position is preferred.
Experience Required
Minimum 2 year(s)
WNS Walk in Indore Hiring - Associate / Sr. Associate at WNS Global Services
Indore, Madhya Pradesh, India - Full Time
Skills Needed
Communication Skills, Customer Service, Typing, Webchat, Multitasking, Teamwork, Ms Office
Specialization
Candidates must possess strong communication skills, a minimum typing speed of 30 WPM, and proficiency in MS Office. Flexibility with shifts and weekly offs is required, with webchat experience preferred.
Administration Manager at Team Global Express
New South Wales, New South Wales, Australia - Full Time
Skills Needed
N/A
Associate Director - Cloud-Based Data Science Program at WNS Global Services
Pune, maharashtra, India - Full Time
Skills Needed
Cloud Architecture, Data Science, Machine Learning, Team Leadership, Project Management, Python, Java, Sql, Scala, Aws, Azure, Google Cloud Platform, Docker, Kubernetes, Ci/Cd, Data Engineering
Specialization
Requires a Bachelor's or Master's degree in a technical field and at least 6 years of experience in technical leadership within cloud-based ML programs. Proficiency in cloud platforms (AWS/Azure/GCP), programming languages like Python, and containerization tools is essential.
Experience Required
Minimum 5 year(s)
Account Manager at Team Global Express
Sydney, New South Wales, Australia - Full Time
Skills Needed
Account Management, Freight Logistics, Intermodal Transport, Multimodal Solutions, Supply Chain Management, Strategic Planning, Relationship Building, Commercial Pricing, Contract Negotiation, Stakeholder Management, Business Development, Revenue Growth
Specialization
Proven experience in freight or intermodal logistics account management with a track record of managing complex enterprise customers. Requires a deep understanding of linehaul networks, commercial pricing, and a valid driver's license.
Experience Required
Minimum 5 year(s)
AWS Data Engineer - Pyspark at N Consulting Global
lancashire, Lancashire - England, United Kingdom - Full Time
Skills Needed
N/A
Senior Associate - Operations at WNS Global Services
Chennai, tamil nadu, India - Full Time
Skills Needed
F&A Knowledge, Auditing, R2r, Gl Accounting, Root Cause Analysis, Sla Monitoring, Quality Framework Calibration, Sampling Strategy, Stratification Strategy, Compliance Checks, Business Reporting
Specialization
Candidates must be graduates with strong knowledge of Finance and Accounting, specifically in auditing and General Ledger accounting. Experience in implementing compliance checks and quality framework calibrations is required.
Experience Required
Minimum 2 year(s)
Senior Associate - Analytics at WNS Global Services
Bangalore, karnataka, India - Full Time
Skills Needed
Sql, Excel, Advanced Excel, Power Bi, Data Analysis, Report Automation, Data Integrity, Communication Skills, Problem Solving, Data Interpretation
Specialization
Candidates must be proficient in SQL, Excel, and have basic experience with Power BI. A graduate degree is required, and knowledge of London Market Insurance is considered a plus.
Experience Required
Minimum 2 year(s)
Lead Associate - Operations at WNS Global Services
Chennai, tamil nadu, India - Full Time
Skills Needed
Accounts Payable, Sap, Oracle Erp, Oracle Fusion Erp, Financial Accounting, Team Leadership, Mis Reporting, Sla Management, Kpi Tracking, Invoice Processing, Master Data Maintenance, Microsoft Office, Analytical Ability, Communication Skills, Process Improvement, Bpo Operations
Specialization
Requires a Commerce Graduate with 4-5 years of experience in F&A specifically within Accounts Payables, preferably in a BPO environment. Proficiency in SAP or Oracle ERPs and the flexibility to work in all shifts, including nights, is essential.
Experience Required
Minimum 2 year(s)
E-mail Design / HTML/ SFMC 1- 2 yrs at WNS Global Services
Gurugram, haryana, India - Full Time
Skills Needed
Email Design, Html/Html5, Css/Css3, Salesforce Marketing Cloud, Adobe Campaign Management, Photoshop, Dreamweaver, Sql, A/B Testing, Marketo, Responsive Design, Campaign Management, Customer Profiling, Digital Marketing, Visual Communications, Debugging
Specialization
Requires a bachelor's or master's degree in Computers, Marketing, or a related field with at least 2 years of experience in email marketing. Proficiency in HTML, CSS, and graphic design tools is essential, with Japanese language skills being a plus.
Experience Required
Minimum 2 year(s)
Chennai Walk in - Associate / Sr. Associate - Operations at WNS Global Services
Chennai, tamil nadu, India - Full Time
Skills Needed
Invoice Processing, Vendor Management, Payment Scheduling, Accounts Payable, Query Management, Reporting, Ms Word, Ms Excel, Ms Outlook, English Communication
Specialization
Requires a degree in Commerce or Business Administration (B.Com, M.Com, BBA, or MBA). Candidates must possess professional English communication skills and proficiency in Microsoft Office tools.
Experience Required
Minimum 2 year(s)
Assistant Manager - Process Training - Hyderabad, India - REF100861M_2026 at WNS Global Services
Hyderabad, Telangana, India - Full Time
Skills Needed
Process Training, Communication, Tni/Tna, Content Creation, Reporting, Mi Reporting, Sop Development, Knowledge Assessment, Stakeholder Management, Certification Standards
Specialization
Candidates must possess a Bachelor's Degree and demonstrate excellent communication skills. Experience in training delivery, SOP creation, and performance reporting is required.
Experience Required
Minimum 2 year(s)
Network & System Architecture Engineer at GlobalEngineer GmbH
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Assistant Manager - Process Training - REF103497K_2026252849 - ((eLearning at WNS Global Services
Pune City, maharashtra, India - Full Time
Skills Needed
Instructional Design, Articulate Storyline, Articulate Rise, Vyond, Gen Ai Content Production, Video Editing, Content Writing, Addie, Sam, Storyboarding, Microlearning, Stakeholder Management, Project Management, Canva Pro, Adobe Firefly, Midjourney
Specialization
Requires a graduate degree with 3 to 5 years of experience in instructional design and proficiency in Articulate Storyline, Rise, and Vyond. Candidates must demonstrate skill in Gen AI creative tools and professional video editing software.
Experience Required
Minimum 2 year(s)
REF106866H_2026266293 I Senior Associate - Billing I US Shift I Pune at WNS Global Services
Pune, maharashtra, India - Full Time
Skills Needed
Communication Skills, Portal Billing
Specialization
Candidates should possess excellent communication skills and prior experience or knowledge in portal billing is preferred. Immediate availability is required.
Experience Required
Minimum 2 year(s)
Fraud Operations Specialist I, II, III, Senior at Global Credit Union
, , -
Full Time


Start Date

Immediate

Expiry Date

16 Oct, 26

Salary

90230.0

Posted On

18 Jul, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Fraud Investigation, Case Management, Risk Mitigation, Financial Transaction Knowledge, Written Communication, Oral Communication, Regulatory Compliance, Identity Theft Analysis, Document Collection, Interviewing

Industry

Financial Services

Description
Overview Reports to: Fraud Operations Officer Functions Supervised: None Primary Functions: Perform activities in support of Fraud department. Responsible for locating documents to use as investigative tools for all cases related to online access, check fraud, financial exploitation, identity theft, and operational risk mitigation. Creating collection letters to other financial institutions to mitigate loss. Duties and Responsibilities: Create and maintain complete and accurate case files including evidence and interview summary in the case management system. Locate, save, and upload documents into case management system: account agreements, loan documents, check copies, IP address results, affidavits, collection letters, surveillance, etc. Create affidavits and send to branches/members with support documentation. Process inbound mail for Fraud Operations. Locate surveillance and review recorded calls to support investigations. Create and send collection letters to other financial institutions to mitigate loss. Place calls to gather information from branches, lending departments, and members regarding fraud or identity theft. Perform other duties as assigned. Qualifications Education: High school graduate or equivalent. Creditable Experience in Lieu of Education: Not Applicable Experience/Skills: Self-motivated team player with ability to identify and resolve issues as well as earn the confidence and cooperation of members, employees, and third parties. Must have strong oral and written communication skills, and general knowledge of financial transactions. Comfortable with technology. Ability to understand and apply regulations and procedures to case evaluations. Tenure: Assignment to the Fraud Operations Specialist I (Category 14), Fraud Operations Specialist II (Category 13), Fraud Operations Specialist III (Category 12) and Senior Fraud Operations Specialist (Category 11) will be determined by the candidate’s education or experience. Primary responsibilities based on roles: support (Specialist I), case intake (Specialist II), investigations (Specialist III), deep-dive investigations (Senior Specialist). Promotion opportunities are available once performance meets or exceeds expectations. Advancement requires management recommendation and will be based on the candidate’s certifications and/or performance. Compensation Starting base salary will be determined based on candidate experience, qualifications, education, and applicable local or state wage requirements, and will fall within the range provided below. In accordance with our Salary Administration policy, new hire base salaries generally fall between the minimum and midpoint of the listed range. Salary Pay Range: 11 $57,484 - $90,230 annually Salary Pay Range: 12 $53,226 - $81,405 annually Salary Pay Range: 13 $49,284 - $73,391 annually Salary Pay Range: 14 $45,633 - $66,624 annually Benefits Short-term and long-term incentives Comprehensive medical, dental and vision insurance plan that has HSA and FSA options 401(k) plan with a 5% match Employee Assistance Program (EAP) Life and disability coverage Voluntary cash benefits for accident, hospitalization and critical illness Tuition Reimbursement Generous leave programs to include Paid Time Off accrual, Paid Sick Leave, Paid Holidays Click here to view Global’s comprehensive Benefits Programs Equal Opportunity Employer
Responsibilities
Perform investigative activities to mitigate losses related to online access, check fraud, and identity theft. This includes maintaining case files, reviewing surveillance, and coordinating with other financial institutions.
Fraud Operations Specialist I, II, III, Senior at Global Credit Union
, , - Full Time
Skills Needed
Fraud Investigation, Case Management, Risk Mitigation, Financial Transaction Knowledge, Written Communication, Oral Communication, Regulatory Compliance, Identity Theft Analysis, Document Collection, Interviewing
Specialization
Requires a high school diploma or equivalent and a strong ability to resolve issues while communicating effectively with members and third parties. Candidates must be comfortable with technology and capable of applying regulations to case evaluations.
Experience Required
Minimum 2 year(s)
Deputy Manager - Process Training REF99647E - (RTR - General Ledger - Trai at WNS Global Services
Pune City, maharashtra, India - Full Time
Skills Needed
Process Training, Record To Report, General Ledger, Knowledge Management, Training Needs Analysis, Curriculum Design, Stakeholder Management, Audit And Calibration, Sop Development, Performance Tracking, Certification Programs, Financial Accounting
Specialization
Requires a graduate degree with at least 9 years of experience in Finance and Accounting (RTR), including a minimum of 4 years in training. Experience in real estate accounting is preferred.
Experience Required
Minimum 10 year(s)
Mortgage Loan Originator at Global Credit Union
, , - Full Time
Skills Needed
Mortgage Loan Origination, Real Estate Lending, Sales Presentations, Regulatory Compliance, Relationship Management, Financial Analysis, Communication Skills, Attention To Detail, Loan Processing, Underwriting Preparation
Specialization
Requires a Bachelor's degree in Business Administration or two years of real estate lending experience with at least one year as a loan officer. Must possess strong selling skills and a deep knowledge of real estate lending laws and regulations.
Experience Required
Minimum 2 year(s)
Lead Associate at WNS Global Services
Bangalore, karnataka, India - Full Time
Skills Needed
Invoicing, Billing, Customer Support, Dispute Resolution, Purchase Orders, Vendor Management, Account Reconciliation, Communication Skills, Problem Solving, Attention To Detail, Erp Tools, Crm Platforms, Finance Principles, Accounting Principles, Cross Functional Coordination, Sla Compliance
Specialization
Requires a graduate degree and proven experience in billing, invoicing, or customer support roles. Candidates must be proficient in handling purchase orders and vendor documentation with strong communication and problem-solving skills.
Experience Required
Minimum 2 year(s)
Assistant Branch Manager II at Global Credit Union
, , - Full Time
Skills Needed
Leadership, Coaching, Employee Development, Sales Performance, Member Experience, Operational Compliance, Personnel Management, Interpersonal Communication, Relationship Management, Branch Balancing, Staff Scheduling, Emotional Intelligence
Specialization
Requires a high school diploma or equivalent, or three years of supervisory experience in retail or branch banking. Candidates must possess strong leadership skills and the ability to lift 25 pounds.
Experience Required
Minimum 2 year(s)
Dispute Resolution Specialist I, II, III, Senior at Global Credit Union
, , - Full Time
Skills Needed
Dispute Resolution, Fraud Analysis, Regulation E, Regulation Z, Regulation Cc, Visa Operating Rules, Nacha Operating Rules, Customer Service, Microsoft Word, Microsoft Excel, Case Management, Financial Operations, Interpersonal Communication, Discretionary Judgment, Detail Oriented Writing, Ach Processing
Specialization
Requires a high school diploma or equivalent and strong communication skills. One year of experience in financial operations or a similar position is preferred.
Experience Required
Minimum 2 year(s)
WNS Walk in Indore Hiring - Associate / Sr. Associate at WNS Global Services
Indore, Madhya Pradesh, India - Full Time
Skills Needed
Communication Skills, Customer Service, Typing, Webchat, Multitasking, Teamwork, Ms Office
Specialization
Candidates must possess strong communication skills, a minimum typing speed of 30 WPM, and proficiency in MS Office. Flexibility with shifts and weekly offs is required, with webchat experience preferred.
Administration Manager at Team Global Express
New South Wales, New South Wales, Australia - Full Time
Skills Needed
N/A
Associate Director - Cloud-Based Data Science Program at WNS Global Services
Pune, maharashtra, India - Full Time
Skills Needed
Cloud Architecture, Data Science, Machine Learning, Team Leadership, Project Management, Python, Java, Sql, Scala, Aws, Azure, Google Cloud Platform, Docker, Kubernetes, Ci/Cd, Data Engineering
Specialization
Requires a Bachelor's or Master's degree in a technical field and at least 6 years of experience in technical leadership within cloud-based ML programs. Proficiency in cloud platforms (AWS/Azure/GCP), programming languages like Python, and containerization tools is essential.
Experience Required
Minimum 5 year(s)
Account Manager at Team Global Express
Sydney, New South Wales, Australia - Full Time
Skills Needed
Account Management, Freight Logistics, Intermodal Transport, Multimodal Solutions, Supply Chain Management, Strategic Planning, Relationship Building, Commercial Pricing, Contract Negotiation, Stakeholder Management, Business Development, Revenue Growth
Specialization
Proven experience in freight or intermodal logistics account management with a track record of managing complex enterprise customers. Requires a deep understanding of linehaul networks, commercial pricing, and a valid driver's license.
Experience Required
Minimum 5 year(s)
AWS Data Engineer - Pyspark at N Consulting Global
lancashire, Lancashire - England, United Kingdom - Full Time
Skills Needed
N/A
Senior Associate - Operations at WNS Global Services
Chennai, tamil nadu, India - Full Time
Skills Needed
F&A Knowledge, Auditing, R2r, Gl Accounting, Root Cause Analysis, Sla Monitoring, Quality Framework Calibration, Sampling Strategy, Stratification Strategy, Compliance Checks, Business Reporting
Specialization
Candidates must be graduates with strong knowledge of Finance and Accounting, specifically in auditing and General Ledger accounting. Experience in implementing compliance checks and quality framework calibrations is required.
Experience Required
Minimum 2 year(s)
Senior Associate - Analytics at WNS Global Services
Bangalore, karnataka, India - Full Time
Skills Needed
Sql, Excel, Advanced Excel, Power Bi, Data Analysis, Report Automation, Data Integrity, Communication Skills, Problem Solving, Data Interpretation
Specialization
Candidates must be proficient in SQL, Excel, and have basic experience with Power BI. A graduate degree is required, and knowledge of London Market Insurance is considered a plus.
Experience Required
Minimum 2 year(s)
Lead Associate - Operations at WNS Global Services
Chennai, tamil nadu, India - Full Time
Skills Needed
Accounts Payable, Sap, Oracle Erp, Oracle Fusion Erp, Financial Accounting, Team Leadership, Mis Reporting, Sla Management, Kpi Tracking, Invoice Processing, Master Data Maintenance, Microsoft Office, Analytical Ability, Communication Skills, Process Improvement, Bpo Operations
Specialization
Requires a Commerce Graduate with 4-5 years of experience in F&A specifically within Accounts Payables, preferably in a BPO environment. Proficiency in SAP or Oracle ERPs and the flexibility to work in all shifts, including nights, is essential.
Experience Required
Minimum 2 year(s)
E-mail Design / HTML/ SFMC 1- 2 yrs at WNS Global Services
Gurugram, haryana, India - Full Time
Skills Needed
Email Design, Html/Html5, Css/Css3, Salesforce Marketing Cloud, Adobe Campaign Management, Photoshop, Dreamweaver, Sql, A/B Testing, Marketo, Responsive Design, Campaign Management, Customer Profiling, Digital Marketing, Visual Communications, Debugging
Specialization
Requires a bachelor's or master's degree in Computers, Marketing, or a related field with at least 2 years of experience in email marketing. Proficiency in HTML, CSS, and graphic design tools is essential, with Japanese language skills being a plus.
Experience Required
Minimum 2 year(s)
Chennai Walk in - Associate / Sr. Associate - Operations at WNS Global Services
Chennai, tamil nadu, India - Full Time
Skills Needed
Invoice Processing, Vendor Management, Payment Scheduling, Accounts Payable, Query Management, Reporting, Ms Word, Ms Excel, Ms Outlook, English Communication
Specialization
Requires a degree in Commerce or Business Administration (B.Com, M.Com, BBA, or MBA). Candidates must possess professional English communication skills and proficiency in Microsoft Office tools.
Experience Required
Minimum 2 year(s)
Assistant Manager - Process Training - Hyderabad, India - REF100861M_2026 at WNS Global Services
Hyderabad, Telangana, India - Full Time
Skills Needed
Process Training, Communication, Tni/Tna, Content Creation, Reporting, Mi Reporting, Sop Development, Knowledge Assessment, Stakeholder Management, Certification Standards
Specialization
Candidates must possess a Bachelor's Degree and demonstrate excellent communication skills. Experience in training delivery, SOP creation, and performance reporting is required.
Experience Required
Minimum 2 year(s)
Network & System Architecture Engineer at GlobalEngineer GmbH
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Assistant Manager - Process Training - REF103497K_2026252849 - ((eLearning at WNS Global Services
Pune City, maharashtra, India - Full Time
Skills Needed
Instructional Design, Articulate Storyline, Articulate Rise, Vyond, Gen Ai Content Production, Video Editing, Content Writing, Addie, Sam, Storyboarding, Microlearning, Stakeholder Management, Project Management, Canva Pro, Adobe Firefly, Midjourney
Specialization
Requires a graduate degree with 3 to 5 years of experience in instructional design and proficiency in Articulate Storyline, Rise, and Vyond. Candidates must demonstrate skill in Gen AI creative tools and professional video editing software.
Experience Required
Minimum 2 year(s)
REF106866H_2026266293 I Senior Associate - Billing I US Shift I Pune at WNS Global Services
Pune, maharashtra, India - Full Time
Skills Needed
Communication Skills, Portal Billing
Specialization
Candidates should possess excellent communication skills and prior experience or knowledge in portal billing is preferred. Immediate availability is required.
Experience Required
Minimum 2 year(s)
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