Hiring for Fraud Analyst -Bangalore

Job Description

Hiring for Fraud Analyst -Bangalore

We are looking for experienced Fraud Analysts with a strong background in KYC/AML to join our team. This is a great opportunity to contribute to a growing fraud investigation function and be part of a dynamic financial compliance environment.

 Fraud Analyst

As a Fraud Analyst, you will be responsible for identifying and investigating suspicious activities related to financial transactions and customer behavior. Your goal will be to mitigate risk and ensure adherence to compliance standards.

 Responsibilities:

• Conduct fraud investigations on flagged accounts and transactions

• Analyze transaction patterns to detect suspicious or fraudulent activity

• Perform due diligence reviews as part of the KYC/AML process

• Document findings accurately and escalate cases when required

• Collaborate with internal teams to ensure compliance with fraud prevention protocols

• Stay up to date with current fraud typologies and regulatory developments

Mandatory Skills:

• Strong experience in Fraud Detection and Investigation

• Solid understanding of KYC/AML compliance frameworks

Nice-to-Have Skills:

• Familiarity with Transaction Monitoring tools or platforms

• Prior experience in financial crime systems and alert review processes

Why Join Us?

• High-Impact Role: Be a key player in safeguarding financial systems by detecting and preventing fraudulent activity.

• Career Growth: Gain valuable exposure in the rapidly growing domain of financial crime compliance, with opportunities to expand your expertise across fraud detection, AML, and KYC.

• Work with Experts: Collaborate with experienced professionals and compliance leaders in a performance-driven and learning-focused environment.

• Stability & Structure: Join a trusted organization offering clear processes, structured training, and long-term career support.

• Challenging & Rewarding Work: Solve complex problems, work on real-time investigations, and contribute directly to risk mitigation and regulatory compliance.

• Dynamic Culture: Be part of a professional team that values integrity, precision, and continuous improvement.