Senior Fraud Operations Consultant jobs in United States
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Acunor · 18 hours ago

Senior Fraud Operations Consultant

Acunor is a company that supports telecom clients by enhancing their fraud operations. The role involves assessing fraud processes, identifying gaps, and preparing summaries of fraud performance while acting as a functional expert in engagements.

AnalyticsCloud ManagementDatabaseInformation TechnologyStaffing Agency
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H1B Sponsor Likelynote
Hiring Manager
Nitish Kumar
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Responsibilities

Assess fraud operations processes and case management effectiveness
Identify control gaps and operational improvement opportunities
Support fraud loss reduction and prevention initiatives
Prepare executive-level summaries of fraud performance and trends
Act as a functional expert in fraud operations engagements

Qualification

Fraud operations experienceFraud monitoring workflowsFraud tools proficiencyAnalytical skillsStakeholder communicationConsulting background

Required

5+ years in fraud operations or fraud risk roles
Strong understanding of fraud monitoring and dispute workflows
Strong analytical and stakeholder communication skills

Preferred

Experience with fraud tools and platforms preferred
Consulting or advisory background is a plus

Company

Acunor

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Acunor is an IT management company that offers staffing services including analytics, cloud, digital transformation, and data engineering.

H1B Sponsorship

Acunor has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (5)
2024 (9)
2023 (1)
2022 (1)

Funding

Current Stage
Growth Stage

Leadership Team

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Mona M.
Talent Research Partner
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Company data provided by crunchbase