Job Description
Hiring for Fraud Investigation & Detection Analyst – Bangalore
We are hiring Fraud Investigation & Detection Analysts to join our team in Bangalore and Hyderabad. This role requires expertise in AML investigations, SAR filing, financial crime detection, and fraud risk mitigation. The ideal candidate will analyze transaction patterns, conduct fraud investigations, and ensure compliance with anti-fraud policies.
Responsibilities
Fraud Detection & Investigation
- Analyze financial transactions to identify unusual or suspicious activities.
- Conduct detailed fraud investigations, gathering necessary evidence for case resolution.
- Review fraud alerts triggered by thresholds such as ATO (Account Takeover), PTO (Payment Takeover), TOA (Transaction Out of Account), ID Theft, and First Party Frauds.
- Detect and mitigate fraud risks in core banking, payments, and account opening processes.
- Investigate whistleblower complaints related to account hijacking, transactional fraud, and unauthorized fund transfers.
Fraud Risk Mitigation & Compliance
- Implement real-time fraud detection solutions for ATO, P2P Payments, ACH kiting, wire fraud, and other financial crimes.
- Collaborate with internal teams (compliance, risk, and operations) and external entities for end-to-end fraud alert reviews and Suspicious Activity Report (SAR) filings.
- Analyze data trends to determine appropriate actions, including case closure, reimbursements, or escalations.
- Apply fraud mitigation strategies while ensuring adherence to fraud detection policies and procedures.
Required Skills & Qualifications
- 1-4 years of experience in Fraud Investigations, AML investigations, SAR filing, and Financial Crime compliance.
- Strong knowledge of fraud detection techniques, risk assessment, and transaction monitoring.
- Experience working with banking fraud prevention tools and regulatory compliance frameworks.
- Analytical mindset with excellent problem-solving skills.
- Strong communication skills to liaise with internal and external stakeholders.
Why Join Us?
- Work with a leading financial crime investigation team.
- Hands-on experience in fraud risk management and AML compliance.
- Competitive salary and career growth opportunities.
