Hiring for Fraud Analyst / Financial Crime Investigator – Hyderabad

Job Description

Hiring for Fraud Analyst / Financial Crime Investigator – Hyderabad

We are looking for a Fraud Analyst to join our top MNC client in the BFSI sector. If you have a passion for investigating financial crime and fraud prevention, this is an excellent opportunity to contribute to the fight against financial crime while advancing your career.

 Responsibilities:

• Analyze financial transactions to identify unusual or suspicious activity, ensuring timely response to potential fraud events.

• Conduct 360° fraud reviews on alerts triggered by system thresholds, ensuring that each investigation is comprehensive and accurate.

• Investigate different fraud types, including Account Takeover (ATO), Payment Takeover (PTO), Identity Theft, Peer-to-Peer (P2P) Fraud, and First-Party Fraud.

• Handle whistleblower-related fraud cases, ensuring thorough investigation and real-time fraud decision-making.

• Collaborate with internal and external teams from the alert stage to Suspicious Activity Report (SAR) filing, ensuring proper documentation and compliance.

• Analyze out-of-pattern behavior and decide on case closure, reimbursement, or escalation as per company policies.

• Adjudicate fraud cases according to internal policies, recommending mitigation steps to reduce future fraud risks.

• Maintain clear and concise case documentation, ensuring all investigations and decisions are thoroughly recorded and reported.

Must-Have Skills:

• Strong experience in fraud risk management and financial crime investigations.

• Knowledge of Core Banking, ACH (Automated Clearing House), Wire Transfers, P2P transactions, and Check Kiting.

• Strong analytical and research skills to effectively investigate and resolve fraud cases.

• Good understanding of SAR processes and requirements.

• Proficiency in case documentation and reporting, ensuring compliance with regulatory standards.

Why Join Us?

• Opportunity to work with a top MNC in the BFSI sector, contributing directly to fraud prevention.

• Dynamic and fast-paced work environment with growth opportunities.

• Gain exposure to advanced fraud detection technologies and industry best practices.