Fraud Investigation

2 weeks ago

Delhi, Delhi, India Teamware Solutions Full time
Job Title: Fraud Investigation & Detection Analyst
Location: Bangalore & Hyderabad (Hybrid Mode)
Experience: 1 To 4years
Key Responsibilities:
Fraud Transaction Analysis: Analyze financial transactions and account activity to identify unusual or suspicious patterns that may indicate fraudulent activity.
Fraud Investigations: Conduct in-depth investigations into potential fraud cases, gathering relevant evidence to substantiate findings and decisions.
360 Fraud Reviews: Perform comprehensive 360 reviews on alerts triggered by threshold violations across various fraud types, including Account Takeover (ATO), Phishing (PTO), ID Theft, First Party Fraud, and more.
Core Banking Fraud Review: Detect and mitigate core banking, payments, fraud, and account opening red flags. Implement effective solutions to address fraud issues across ATO, P2P Payments, ACH Kiting, Check Kiting, and Wire Fraud.
Whistleblower Complaints: Investigate complaints related to account hijacking, transactional frauds, funds transfer returns, and checks (RDC, Thea) or ACH transactions, providing real-time decisions on credit card, loan, and Zelle fraud.
Fraud Strategy Development: Combine retroactive analysis with current fraud control assessments to implement technology and processes that ensure real-time fraud detection and risk mitigation.
Cross-Functional Collaboration: Liaise with internal and external counterparts to perform end-to-end alert reviews, from fraud alert generation through to Suspicious Activity Report (SAR) filing.
Data Analysis & Trend Identification: Analyze data trends and identify out-of-pattern activities, determining the appropriate course of action (case closure, reimbursements, escalation).
Mitigation Steps: Adjudicate fraud types and apply relevant mitigation measures based on established policies and procedures.
Required Skills and Qualifications:
1-4 years of experience in fraud investigations, financial crime, or related fields.
Strong understanding of SAR (Suspicious Activity Reports) , AML (Anti-Money Laundering) investigations , and financial crime risk assessments.
Experience in performing fraud investigations across various transaction channels, including banking, payments, and ACH.
Familiarity with fraud detection tools, transaction monitoring systems, and the fraud investigation process.
Analytical mindset with the ability to identify patterns, trends, and irregularities in financial data.
Strong communication and report-writing skills to document investigations and collaborate with cross-functional teams.
Additional Information:
Hybrid Work Mode: This position offers a hybrid work mode (combination of remote and office-based work).
Location: Candidates must be based in Bangalore or Hyderabad .
No Cab Facility: Please note that there is no cab facility available for this role.
Interested candidates can send their resumes to

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