Hiring for Fraud Analyst – Bangalore

Job Description

Hiring for Fraud Analyst –  Bangalore 

We are hiring experienced Fraud Analysts with strong investigative skills and exceptional communication abilities. The selected candidates will work on detecting, analyzing, and mitigating various types of financial fraud, including identity theft, account takeover, first-party fraud, and payment fraud. This role requires candidates who are willing to work from office (WFO) in either Bangalore or Hyderabad and are open to third-party payroll employment.

 Responsibilities:

• Conduct comprehensive investigations into a wide range of fraud types, including but not limited to:

  • ATO (Account Takeover), PTO (Payment Takeover), TOA (Takeover Attempt), ID Theft, First-Party Fraud, ATO Scams

• Investigate fraud involving digital payment channels such as:

  • P2P (Person-to-Person) Payments, ACH Kiting, Check Kiting, Wire Fraud, Zelle Fraud

• Review fraud alerts, perform deep-dive analyses, and make real-time decisions on suspicious activities related to:

  • Credit cards, loans, fund transfers, remote deposit checks (RDC), and other transactional platforms (e.g., Thea)

• Handle and resolve whistleblower complaints and escalate high-risk cases involving account hijacking or fund reversal frauds

• Adjudicate fraud cases and apply appropriate mitigation or resolution measures in line with internal policies and external compliance requirements

• Document findings, maintain detailed case notes, and support SAR (Suspicious Activity Report) processes if required

• Collaborate with internal fraud teams, compliance, risk functions, and external parties where necessary

 Requirements:

• Minimum 2 years of hands-on experience in fraud investigation or financial crime analysis

• Strong exposure to fraud typologies: ATO, ID theft, scams, first-party fraud, and digital payment fraud

• Ability to interpret financial patterns and identify red flags across multiple channels

• Outstanding verbal and written communication skills — this is non-negotiable

• Ability to work in high-pressure, fast-paced environments with a sharp focus on detail and accuracy

• Must be comfortable with Work From Office (WFO) and third-party payroll arrangements

• Availability for immediate joining is mandatory

Why Join Us?

• Work on critical and high-impact fraud prevention cases in the financial domain

• Exposure to industry-best practices in fraud detection and real-time risk mitigation

• Join a dynamic team committed to financial integrity and operational excellence

• Competitive compensation aligned with experience and skillse