Hiring for Fraud Investigation & Detection Analyst – Hyderabad
We are hiring for a Fraud Investigation & Detection Analyst to join our team in Hyderabad and Bangalore. The ideal candidate will have experience in AML investigations, financial crime detection, and fraud risk management.
Responsibilities:
- Analyze financial transactions to identify suspicious patterns and potential fraud.
- Conduct detailed fraud investigations, gathering and documenting evidence.
- Perform 360-degree reviews on fraud alerts triggered by various fraud thresholds (ATO, PTO, TOA, ID Theft, First Party Frauds, etc.).
- Detect and mitigate fraud risks across core banking, payments, and account openings.
- Investigate whistleblower complaints related to account hijacking, transactional fraud, and fund transfers.
- Implement real-time fraud detection solutions for ATOs, P2P payments, ACH kiting, wire fraud, and other fraudulent activities.
- Work closely with internal and external stakeholders to review fraud alerts and file Suspicious Activity Reports (SARs).
- Analyze data trends to determine appropriate actions such as case closure, reimbursements, and escalations.
- Apply fraud mitigation strategies based on company policies and regulatory procedures.
Required Skills & Qualifications:
- 1-4 years of experience in fraud investigations, AML investigations, and financial crime detection.
- Strong knowledge of SAR filing, fraud detection tools, and investigative techniques.
- Experience with fraud patterns in banking, payments, and online transactions.
- Ability to conduct data analysis and identify fraud trends.
- Strong analytical and problem-solving skills with attention to detail.
How to Apply:
Interested candidates can send their resumes with the subject “Fraud Investigation & Detection Analyst”.
