Hiring for Fraud Analyst – Delhi

Job Description

Hiring for  Fraud Analyst – Delhi

We are hiring Senior Executives – Banking Fraud Analysts for an urgent requirement with a reputed international banking process. This is a great opportunity for professionals with hands-on fraud operations experience to step into a high-impact role within a fast-paced environment.

If you have at least 18 months of experience in international banking fraud and are looking for immediate placement, we invite you to be part of this exclusive hiring drive.

Position: Senior Executive – Banking Fraud Analyst
Experience: Minimum 18 months in International Banking Fraud Operations
Educational Qualification: Graduate (Any stream)

 Responsibilities:

• Monitor and investigate suspicious transactions across multiple banking channels.

• Handle fraud-related cases such as ACH frauds, account takeovers (ATO), mobile cheque frauds, unauthorized account activity, etc.

• Analyze account behavior and patterns to identify early signs of fraud.

• Perform real-time and post-event account reviews.

• Escalate high-risk cases as per standard operating procedures.

• Maintain detailed records and case notes in internal systems.

• Work closely with internal teams to ensure timely resolution of flagged accounts.

Required Skillset:

• Practical experience in international fraud processes—ACH, card frauds, mobile deposits, or ATO.

• Strong analytical skills and attention to detail.

• Ability to work under pressure in a high-volume environment.

• Why Join Us?

  • Immediate Hiring Drive: Fast-track your career with an urgent and streamlined hiring process designed for quick onboarding.

  • Competitive Compensation: Earn up to ₹8.5 LPA, based on your last withdrawn CTC, along with additional perks.

  • Industry-Relevant Role: Work with a reputed international banking process focused on real-time fraud detection and prevention—sharpening your expertise in global fraud trends.

  • Career Stability: Secure a full-time, office-based position in Gurugram with structured shifts and long-term growth potential.

  • Workplace Convenience: Enjoy a comfortable commute with both-side cab facilities and a professional, team-oriented work environment.

  • Skill Enhancement: Develop hands-on experience handling complex fraud cases like ACH fraud, account takeovers, and suspicious transaction monitoring.

• Excellent verbal and written communication skills.

• Knowledge of fraud tools or systems (a plus, but not mandatory).