Fraud Analyst
3 weeks ago
Job DescriptionWe are seeking a highly analytical and detail-orientedFraud Analystto join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations, fraud typologies, and data analysis tools.Analyst will perform research and analyze financial information to help company make well informed commercial decisions, conduct research, and monitor financial movements.Job Role : Analyst IIBusiness Unit : Operations - Client Service OperationsDepartment : Client Service Operations (CSO)Job Location : MumbaiKey ResponsibilitiesFraud Detection Alert Analysis & Case ManagementReview fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud schemes across various payment channels (ACH, wire, card, crypto, etc.)Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk indicatorsDocument findings clearly, escalating cases for further investigation when warranted.Collaborate with the client’s Fraud Risk and Compliance teams to refine monitoring scenarios and thresholds.Recommend process enhancements and control improvements to minimize false positives and strengthen detection capability.Quality, Collaboration & ReportingEnsure all alerts, investigations, and escalations meet quality standards and comply with documentation requirements.Partner with investigators, compliance officers, and data analytics teams to enhance investigative outcomes.Provide insights on fraud trends and contribute to management reports and dashboards.Qualifications & ExperienceEducation:Bachelor’s degree required (concentration in Finance, Accounting, Criminology, Risk Management, or related field preferred).Experience:3–5 years of experience in transaction monitoring, fraud risk management, or financial crime investigations, ideally within banking, fintech, or consulting/advisory firms.Familiarity with digital asset / crypto transactions preferredTechnical Skills:Proficiency with transaction monitoring systems (Unit 21, Actimize, SAS AML, FIS, Oracle Mantas, or similar).Strong Excel and data analysis skills; ability to work with large datasets and spot anomalies.Knowledge:Familiarity with fraud typologies.Understanding of fraud detection techniques (account takeover, first-party fraud, mule accounts, social engineering schemes).Certifications (preferred):CAMS, CFE, CFCS, or similar fraud/AML credential.Desired AttributesExceptional analytical and critical thinking skills; comfortable working with ambiguity.Strong written communication skills — able to document findings clearly for audit/regulatory review.Detail-oriented with a high degree of accuracy and accountability.Collaborative team player who thrives in a fast-paced, investigative environment.Proactive mindset — able to suggest process improvements and contribute to risk mitigation strategy.
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Fraud analyst
3 weeks ago
Delhi, India Teamware Solutions Full timeJob DescriptionWe are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U. S. financial regulations,...
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Fraud & Risk Analyst
3 weeks ago
New Delhi, India EXL Full timeJob Description : We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process. Responsibilities : Monitor and analyze transaction data to identify potential fraud...
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Fraud Analyst
2 weeks ago
Delhi, Delhi, India Unloq Full time US$ 60,000 - US$ 1,20,000 per yearUnloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We've built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions. Our...
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Fraud Analyst
2 weeks ago
New Delhi, India Unloq Full timeUnloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We’ve built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions....
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Fraud Analyst
3 weeks ago
New Delhi, India Teamware Solutions Full timeJob Description We are seeking a highly analytical and detail-orientedFraud Analystto join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations,...
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Fraud Analyst
1 week ago
New Delhi, India Unloq Full timeUnloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We’ve built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions....
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Fraud Analyst
2 weeks ago
New Delhi, India Unloq Full timeUnloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We’ve built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions....
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Fraud Analyst
1 week ago
new delhi, India Unloq Full timeUnloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We've built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions. Our...
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Fraud Analyst
1 week ago
New Delhi, India Unloq Full timeUnloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We’ve built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions....
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Fraud Analyst
1 week ago
new delhi, India Unloq Full timeUnloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We’ve built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions....
