Hiring for Financial Analyst Card Fraud Transaction Monitoring – Hyderabad

Job Description

Hiring for  Financial Analyst  Card Fraud Transaction Monitoring – Hyderabad

Join the dynamic Platform Solutions (PS) team of a leading global financial institution that’s revolutionizing modern banking. We are seeking a Card Fraud Transaction Monitoring Specialist with strong analytical skills and attention to detail. In this role, you will play a crucial part in safeguarding the organization and its clients by detecting and investigating fraudulent card transactions.

Responsibilities:

• Monitor real-time and batch-based card transactions to identify suspicious or unauthorized activity

• Analyze fraud alerts using internal systems and take timely action

• Investigate flagged transactions and escalate cases as per standard protocols

• Collaborate with internal departments (Risk, Compliance, Customer Support) to ensure effective fraud resolution

• Document findings accurately and maintain detailed case records

• Ensure compliance with internal fraud policies and regulatory guidelines

• Contribute to process improvements and automation efforts within the fraud monitoring function

Required Skills & Qualifications:

• Excellent attention to detail and a methodical approach to investigation

• Strong analytical thinking and problem-solving ability

• Effective verbal and written communication skills

• Familiarity with Microsoft Excel; knowledge of analytical tools is an added advantage

• Ability to work under pressure and in a team-oriented, fast-paced environment

• Willingness to learn and adapt to changing fraud trends and technologies

What We Offer:

• Opportunity to work with a globally recognized financial platform at the forefront of digital banking

• Exposure to cutting-edge fraud detection systems and compliance frameworks

• A collaborative work culture with a focus on continuous learning and innovation

• Career development in key domains including Transaction Banking, Enterprise Partnerships, POS Lending, and ETF Accelerator

Why Join Us?

• Innovative Global Platform: Become a part of a leading global financial institution at the forefront of transforming financial services.

• Cutting-Edge Technology: Work with state-of-the-art tools and technologies in the rapidly evolving field of fraud prevention and transaction monitoring.

• Career Growth: Gain exposure to key areas such as Transaction Banking, Enterprise Partnerships, POS Lending, and ETF Accelerator, offering ample opportunities for career progression.

• Dynamic Team Environment: Be part of a collaborative, fast-paced team that encourages continuous learning, innovation, and problem-solving.

• Impactful Work: Contribute directly to safeguarding customer assets and ensuring the integrity of financial transactions.