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Hiring for Fraud Investigation & Detection – Bangalore

AML/KYC
Full time
3 months ago
Bengaluru

Job Information

Salary Not Disclosed /
Shift General
Designation Analyst
Job Experience : 03 - 05 Years
Job Qualifications Graduation

Job Description

Hiring for Fraud Investigation & Detection – Bangalore

Skills Required:

Suspicious Activity Reporting (SAR), AML Investigations, Financial Crime, Fraud Investigations

Job Responsibilities:

Analyze financial transactions to detect suspicious patterns.
Conduct fraud investigations, gathering evidence and documentation.
Perform 360-degree reviews on fraud alerts (ATO, PTO, TOA, ID Theft, First Party Frauds, etc.).
Detect and mitigate fraud risks across banking, payments, and account openings.
Investigate whistleblower complaints on fraud cases like account hijacking and fund transfers.
Implement real-time fraud detection for ATO, P2P Payments, ACH kiting, wire fraud, etc.
Collaborate with internal & external teams for fraud alert reviews and SAR filing.
Analyze fraud data trends and take appropriate actions (case closure, reimbursements, escalations).
Apply fraud mitigation strategies based on company policies and procedures.
Why Join?
- Career Growth: Gain hands-on experience in fraud detection, financial crime, and AML investigations.
- Work with Experts: Be part of a skilled team tackling real-world fraud cases.
- Challenging & Rewarding Role: Analyze complex fraud patterns and contribute to fraud prevention strategies.
- Industry Exposure: Work in core banking, payments, and financial crime compliance.
- Impactful Work: Help protect businesses and customers from financial fraud.

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Job skills

AML/KYC Compliance Transaction Monitoring

Deadline July 7, 2025

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