Hiring for Banking Fraud Analyst – Gurugram
We are hiring experienced professionals for the role of Banking Fraud Analyst – Senior Executive Level. If you’ve worked in international banking fraud operations and are available to join immediately or within 30 days, this is your chance to take the next step in your career.
Designation: Senior Executive – Fraud Analyst
Experience: Minimum 18 months in international banking fraud operations
Shifts: US Rotational Shifts (Night Shifts)
Transport: Both-side cab facility provided
Education: Graduate from any stream
Detailed Job Responsibilities:
Monitor customer accounts for signs of fraudulent activity including but not limited to account takeover (ATO), unauthorized ACH transactions, and mobile cheque deposit frauds
Conduct deep-dive reviews of suspicious transactions and apply banking fraud typologies
Identify red flags, unusual patterns, and high-risk indicators in customer behavior
Collaborate with internal fraud, risk, and security teams to resolve fraud cases
Escalate unresolved or high-risk issues promptly and document actions accurately
Ensure compliance with internal fraud monitoring policies and procedures
Deliver on SLA targets for investigation timelines and quality standards
Skillset We’re Looking For:
Hands-on experience with fraud detection tools and processes in an international banking environment
Experience with fraud types such as:
ACH fraud
Mobile cheque deposit fraud
Account Takeover (ATO)
Real-time account reviews
Strong analytical thinking and attention to detail
Good communication skills (verbal & written)
Important Note:
Candidates with experience primarily in AML/KYC will not be considered
This is a Work From Office role in Gurugram
Applications from serious and eligible candidates onl
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