Hiring for Fraud Investigation & Detection Analyst – Bangalore
As a Fraud Investigation & Detection Analyst, you will be responsible for identifying, investigating, and preventing fraudulent activities. This role requires a keen eye for detail, strong analytical skills, and an understanding of financial crime regulations. You will work closely with internal and external teams to analyze transactions, detect suspicious activities, and develop strategies to mitigate fraud risks.
Responsibilities:
Fraud Detection & Investigation:
- Analyze financial transactions to identify unusual patterns and potential fraud risks.
- Conduct comprehensive fraud investigations into cases such as Account Takeover (ATO), Payment Takeover (PTO), Identity Theft, and other fraudulent activities.
- Perform 360-degree reviews on fraud alerts and take appropriate action.
Risk Mitigation & Compliance:
- Implement and refine real-time fraud detection strategies to enhance risk management.
- Ensure adherence to Suspicious Activity Reporting (SAR), Anti-Money Laundering (AML) regulations, and financial crime compliance frameworks.
- Collaborate with law enforcement agencies, financial institutions, and internal teams for end-to-end fraud reviews.
Data Analysis & Process Improvement:
- Interpret fraud trends and patterns using data analytics and recommend mitigation strategies.
- Develop and optimize fraud prevention policies, tools, and processes to enhance fraud detection efficiency.
Required Skills & Qualifications:
- 1 to 4 years of experience in fraud detection, AML investigations, financial crime compliance, or transaction monitoring.
- Strong knowledge of SAR, AML regulations, and financial crime risk management.
- Experience with fraud monitoring tools, data analytics, and transaction screening systems.
- Understanding of core banking, payments processing, and regulatory frameworks related to fraud detection.
- Strong analytical skills with the ability to identify trends and anomalies in large data sets.
- Ability to work in a fast-paced, high-risk environment and make data-driven decisions.
Why Join Us?
- Exciting Career Growth: Gain hands-on experience in fraud prevention and financial crime investigations, a growing and in-demand field.
- Work on Global Compliance Standards: Get exposure to international fraud detection frameworks and best practices.
- Innovative & Impactful Role: Play a critical role in preventing financial crimes, protecting customers, and maintaining regulatory compliance.
- Professional Development: Work alongside industry experts, receive continuous training, and develop expertise in fraud risk management.
- Hybrid Work Mode: Flexible work environment with opportunities for remote and in-office collaboration.
