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Senior Fraud QA and Enablement Analyst

tripactions · Bengaluru, IN · Bengaluru, Karnataka, India
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<div class="Rty6Hf" data-sfc-cp="" data-sfc-root="c" data-sfc-inited="2"> <div class="qJYHHd mp0vvc" data-xid="aim-mars-turn-root" data-sfc-root="c" data-asrc="true" data-sfc-inited="2"> <div class="tonYlb erqCcf" data-tr-rsts="false"> <div class=""> <div data-processed="true"> <div class="CKgc1d" data-scope-id="turn" data-sfc-root="ep" data-epip="" data-processed="true" data-complete="true"> <div data-subtree="aimc" data-sfc-cp="" data-sfc-root="ep" data-epip="" data-processed="true" data-complete="true"> <div class="Zkbeff" data-sfc-root="ep" data-epip="" data-wiz-uids="tJ67o_7" data-ctx-provider="[[["b9Q7he","[{\"s\":3,\"i\":\"tJ67o_6/LL5gb\"}]"],["dMtGDc","[false]"]]]" data-ved="2ahUKEwix3ZXhiL6XAxVbwzgGHZTmENQQ2O0OegYIAAgCEAA" data-hveid="CAAIAhAA" data-processed="true" data-complete="true" data-sfc-inited="2"> <div class="pWvJNd" data-sfc-root="ep" data-epip="" data-processed="true" data-complete="true"> <div class="mZJni" data-container-id="main-col" data-xid="VpUvz" data-sfc-root="ep" data-epip="" data-ctx-provider="[[["dMtGDc","[false]"]]]" data-ved="2ahUKEwix3ZXhiL6XAxVbwzgGHZTmENQQ3KYQegYIAAgCEAE" data-processed="true" data-sfc-inited="2"> <div class="n6owBd awi2gc" data-sfc-cp="" data-sfc-root="ep" data-epip="" data-hveid="CAAIDRAA" data-complete="true" data-processed="true">We are seeking a <strong>Fraud Operations QA & Enablement analyst</strong> to join our 24×7 fraud operations function and help protect our customers through rigorous quality standards, transaction auditing, and operational enablement.<br>You will serve as the quality anchor and "connective tissue" of our fraud team. You won't just be clearing alerts; you will drive high decision standards across the entire function. Your mission is to establish and maintain robust QA frameworks, ensure every analyst makes high-quality, compliant decisions, and turn audit insights into actionable training, SOP updates, and process improvements</div> <h4 class="ZLzG0d ncoeY E8xBUb" data-wiz-attrbind="aria-level=tJ67o_6v/fLk2Md" data-sfc-root="ep" data-complete="true" data-processed="true">What You’ll Do</h4> <ul class="XSq4R KI3fJ" data-sfc-cp="" data-sfc-root="ep" data-epip="" data-hveid="CAAIEBAA" data-complete="true" data-processed="true"> <li class="Z1qcYe" data-sfc-cp="" data-sfc-root="ep" data-epip="" data-hveid="CAAIEBAB" data-complete="true" data-sae=""><span class="iNqyIf" data-sfc-cp="" data-sfc-root="ep" data-epip="" data-complete="true"><strong class="rQesXe MPyX" data-sfc-cp="" data-sfc-root="ep" data-epip="" data-complete="true">Quality Assurance & Auditing (Primary Focus):</strong> Perform regular, comprehensive audits of analyst transaction decisions, risk scores, and case notes to ensure consistency, accuracy, and strict adherence to compliance standards.</span></li> <li class="Z1qcYe" data-sfc-cp="" data-sfc-root="ep" data-epip="" data-hveid="CAAIEBAC" data-complete="true" data-sae=""><span class="iNqyIf" data-sfc-cp="" data-sfc-root="ep" data-epip="" data-complete="true"><strong class="rQesXe MPyX" data-sfc-cp="" data-sfc-root="ep" data-epip="" data-complete="true">Root-Cause & Pattern Analysis:</strong> Analyze QA audit data to identify recurring decision errors, knowledge gaps, and emerging fraud typologies, transforming findings into actionable team insights.</span></li> <li class="Z1qcYe" data-sfc-cp="" data-sfc-root="ep" data-epip="" data-hveid="CAAIEBAD" data-complete="true" data-sae=""><span class="iNqyIf" data-sfc-cp="" data-sfc-root="ep" data-epip="" data-complete="true"><strong class="rQesXe MPyX" data-sfc-cp="" data-sfc-root="ep" data-epip="" data-complete="true">Calibration & Coaching:</strong> Lead regular quality calibration sessions for the team and provide constructive feedback and targeted coaching to analysts to elevate decision quality.</span></li> <li class="Z1qcYe" data-sfc-cp="" data-sfc-root="ep" data-epip="" data-hveid="CAAIEBAE" data-complete="true" data-sae=""><span class="iNqyIf" data-sfc-cp="" data-sfc-root="ep" data-epip="" data-complete="true"><strong class="rQesXe MPyX" data-sfc-cp="" data-sfc-root="ep" data-epip="" data-complete="true">Knowledge Architecture & SOPs:</strong> Own and maintain the central "Source of Truth" (Knowledge Base) for Standard Operating Procedures (SOPs), updating guidelines based on QA findings and evolving fraud tactics.</span></li> <li class="Z1qcYe" data-sfc-cp="" data-sfc-root="ep" data-epip="" data-hveid="CAAIEBAF" data-complete="true" data-sae=""><span class="iNqyIf" data-sfc-cp="" data-sfc-root="ep" data-epip="" data-complete="true"><strong class="rQesXe MPyX" data-sfc-cp="" data-sfc-root="ep" data-epip="" data-complete="true">Training & Onboarding:</strong> Design and deliver onboarding modules for new hires and ongoing "delta training" to address quality trends and process updates.</span></li> <li class="Z1qcYe" data-sfc-cp="" data-sfc-root="ep" data-epip="" data-hveid="CAAIEBAG" data-complete="true" data-sae=""><span class="iNqyIf" data-sfc-cp="" data-sfc-root="ep" data-epip="" data-complete="true"><strong class="rQesXe MPyX" data-sfc-cp="" data-sfc-root="ep" data-epip="" data-complete="true">Process Excellence & System Gap Analysis:</strong> Monitor team-wide quality metrics and SLAs. Act as a feedback loop between Operations and Product/Engineering to fix system limitations causing manual error or security risks.</span></li> <li class="Z1qcYe" data-sfc-cp="" data-sfc-root="ep" data-epip="" data-hveid="CAAIEBAH" data-complete="true" data-sae=""><span class="iNqyIf" data-sfc-cp="" data-sfc-root="ep" data-epip="" data-complete="true"><strong class="rQesXe MPyX" data-sfc-cp=""

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