Teamware Solutions Hiring for Fraud Investigation & Detection Analyst – Bangalore

Job Description

Teamware Solutions Hiring for  Fraud Investigation & Detection Analyst – Bangalore

 hiring opportunity for the role of Fraud Investigation & Detection Analyst with one of our prestigious investment banking clients in Hyderabad and Bangalore.

Responsibilities:

• Analyze financial transactions to identify unusual or suspicious activities and patterns.

• Conduct thorough fraud investigations, collecting evidence and preparing detailed reports.

• Perform comprehensive 360-degree reviews on fraud alerts triggered by various thresholds such as Account Takeover (ATO), Payment Takeover (PTO), Transfer of Authorization (TOA), Identity Theft, First Party Frauds, etc.

• Detect and mitigate fraud risks across core banking operations, payment systems, and account opening processes.

• Investigate whistleblower complaints involving account hijacking, transactional fraud, and unauthorized fund transfers.

• Implement real-time fraud detection solutions targeting ATOs, P2P payments, ACH kiting, wire fraud, and related financial crimes.

• Collaborate with internal stakeholders and external agencies to manage end-to-end fraud alert investigations and Suspicious Activity Report (SAR) filings.

• Analyze data trends and make informed decisions regarding case closure, reimbursements, or escalation.

• Apply fraud mitigation strategies in line with company policies and regulatory requirements.

Skills Required:

• Strong knowledge of AML regulations and financial crime frameworks

• Experience in Suspicious Activity Reporting (SAR) and AML investigations

• Ability to analyze complex transaction data and identify red flags

• Excellent investigative and problem-solving skills

• Effective communication and report writing abilities

• Familiarity with fraud detection tools and banking/payment systems

• Ability to work collaboratively with cross-functional teams

Why Join?

• Opportunity to work with a leading investment banking client

• Exposure to advanced fraud detection technologies and processes

• Career growth in the dynamic field of financial crime prevention

• Supportive and collaborative work environment

• Chance to make a real impact in safeguarding financial integrity