Hiring for Financial Analyst – Fraud Investigation – Hyderabad

Job Description

Hiring for Financial Analyst – Fraud Investigation  – Hyderabad 

Are you a recent graduate or early career professional eager to step into the world of finance? We are hiring Financial Analysts to support backend operations in the Fraud Investigation team within the Investment Banking domain. This is a fantastic opportunity to build a strong foundation in financial operations and compliance.

As a Financial Analyst, you will be responsible for investigating and analyzing financial data to detect suspicious or fraudulent activity. Working closely with internal teams, you’ll ensure accuracy, compliance, and integrity across critical banking operations.

Responsibilities:

• Conduct backend operational activities for fraud detection and prevention in investment banking transactions.

• Analyze financial data and transaction reports to identify discrepancies or suspicious activities.

• Utilize advanced Excel tools for data validation, trend analysis, and reporting.

• Collaborate with internal teams to resolve identified issues and escalate complex cases as needed.

• Maintain accurate records of investigations and outcomes for compliance and audit purposes.

• Follow standard operating procedures (SOPs) and ensure adherence to compliance standards.

Skills & Qualifications:

• Proficiency in Advanced Excel (e.g., pivot tables, VLOOKUP, conditional formatting, data analysis).

• Strong communication skills, both verbal and written.

• Ability to work with large volumes of data with high accuracy.

• A keen eye for detail and problem-solving mindset.

• Graduates in Commerce, Finance, Accounting, or related fields preferred.

• Ability to work independently and in a fast-paced, deadline-driven environment.

Why Join Us?

• Get hands-on exposure to real-world investment banking processes.

• Gain experience in financial crime risk management and fraud detection.

• A great entry point for building a long-term career in finance and banking operations.

• Work with a supportive and knowledgeable team committed to your growth.

• Start your financial journey with us — apply now and make a difference in fraud investigation and financial security!