Hiring for Fraud Analyst – Hyderabad

Job Description

Hiring for Fraud Analyst – Hyderabad

Are you a detail-oriented professional with hands-on experience in fraud investigation, AML, and KYC compliance? We’re looking for a skilled Fraud Analyst to join our growing team and help us stay ahead of financial crimes.

What You’ll Do:
• Investigate fraud cases such as Account Takeovers (ATO), Payment Fraud (PTO), ACH Kiting, Wire Fraud, and Identity Theft
• Ensure compliance with AML and KYC guidelines throughout investigations
• Monitor and analyze suspicious transactions; escalate complex cases as needed
• Address whistleblower complaints tied to fraud and unauthorized account activities
• Provide timely decisions on high-risk alerts related to credit cards, loans, and Zelle transactions

What We’re Looking For:
• Minimum 2 years of experience in fraud analysis, AML, and KYC
• In-depth knowledge of fraud patterns, tools, and investigative techniques
• Excellent communication skills – this is a must
• Strong analytical mindset with the ability to make fast, informed decisions
• Familiarity with regulatory frameworks in the financial sector

Why Join Us?

• Make a Real Impact: You’ll be on the frontlines of financial crime prevention, directly helping to protect customers and the organization from fraud and abuse.

• Work with Experts: Join a skilled and collaborative team of fraud and compliance professionals who bring deep knowledge and hands-on experience.

• Diverse Case Exposure: From ATOs to wire fraud and identity theft, you’ll investigate a wide range of fraud scenarios that will sharpen your analytical skills.

• Fast-Paced Environment: Perfect for professionals who thrive on urgency, quick thinking, and real-time problem-solving.

• Immediate Onboarding: No long waits—if you’re ready, we’re ready. Step into a role that needs your expertise right away.

• Career Growth: Gain strong exposure to global fraud frameworks, tools, and best practices that set you up for long-term success in risk and compliance.