▷ [Immediate Start] Fraud Investigation & Detection Analyst
4 weeks ago
Job Description Teamware Solutions is seeking a vigilant Fraud Investigation & Detection Analyst to join our dedicated team. You'll play a critical role in safeguarding our operations and clients by identifying, analyzing, and preventing fraudulent activities. This position requires strong analytical skills, attention to detail, and a proactive approach to financial crime detection. Key Responsibilities - Conduct in-depth investigations into suspicious transactions, activities, and accounts to identify potential fraudulent patterns and schemes. - Utilize various fraud detection tools and systems to monitor, analyze, and interpret transactional data and user behavior. - Develop and refine fraud detection rules and alerts within fraud monitoring platforms to enhance detection capabilities. - Prepare comprehensive investigation reports documenting findings, evidence, and recommended actions. - Collaborate with internal teams (e.g., Risk, Compliance, Operations, Legal) and external entities (e.g., law enforcement, financial institutions) to resolve cases. - Stay updated on emerging fraud trends, sophisticated attack vectors, and relevant regulations to continually improve detection strategies. - Contribute to the development and implementation of anti-fraud policies, procedures, and training. - Assist in the recovery of losses due to fraud and support the prosecution of fraudulent actors where appropriate. Qualifications - Proven experience as a Fraud Investigator, Fraud Analyst, or Detection Analyst in a financial services, e-commerce, or risk management environment. Skills Required: - Strong analytical and investigative skills with a keen eye for detail and identifying anomalies. - Experience with fraud detection methodologies, tools, and systems (e.g., rule-based engines, machine learning-driven platforms). - Proficiency in data analysis and reporting, including advanced use of Excel, and familiarity with SQL for data extraction. - Solid understanding of common fraud types (e.g., identity theft, account takeover, payment fraud, friendly fraud) and prevention techniques. - Excellent communication skills (written and verbal) for report writing and collaborating with diverse stakeholders. - Ability to handle sensitive information with discretion and maintain confidentiality. - Strong problem-solving abilities and decision-making skills under pressure. Preferred Skills: - Certification in Fraud Examination (CFE) or other relevant anti-fraud certifications. - Experience with big data analytics tools (e.g., Splunk, Hadoop) for large datasets. - Knowledge of relevant regulations and compliance requirements (e.g., AML, KYC, PCI DSS). - Familiarity with link analysis tools or data visualization software for complex investigations.
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Fraud Investigation
4 weeks ago
Hyderabad, Bengaluru, India Teamware Solutions Full timeJob Description Key Responsibilities: - Analyze financial transactions and account activity to identify unusual or suspicious patterns. - Conduct in-depth investigations into potential fraud cases, which may involve gathering evidence. - Perform 360 reviews on alerts triggered by threshold violations for various fraud types (e.g., ATO, PTO, TOA, ID Theft,...
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Bengaluru, Karnataka, India 2710b485-fbc3-415b-ba5b-fd3c3d6f8afe Full time ₹ 6,00,000 - ₹ 18,00,000 per yearJob Title: Financial Transaction Analyst Fraud DetectionLocation: Bangalore, IndiaExperience: Minimum 2+ yearsAbout the RoleWe are seeking a highly analytical and detail-oriented Financial Transaction Analyst to join our Trust & Safety / Risk Operations team. This role focuses on safeguarding a large-scale online content publishing platform by identifying...
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Fraud Investigation Associate
4 weeks ago
Bengaluru, India slice Full timeAbout the teamIf slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and looking...
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Fraud Investigation Associate
3 weeks ago
Bengaluru, India slice Full timeAbout the teamIf slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and looking...
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Fraud Investigation Associate
2 weeks ago
Bengaluru, India Whatjobs IN C2 Full timeAbout the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and...
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Fraud Investigation Associate
4 weeks ago
Bengaluru, India Whatjobs IN C2 Full timeAbout the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and...
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Fraud Investigation Associate
3 days ago
Bengaluru, India slice Full timeAbout the teamIf slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and looking...
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Fraud Investigator
1 week ago
Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 9,00,000 - ₹ 13,50,000 per yearDesired Candidate ProfileExperience required- Need minimum 2 years of experience in international fraud investigation.Salary- 7.5LPA+ incentivesShift- USLocation- Hebbalcall call call call call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques,...
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Fraud Investigator
2 weeks ago
Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 15,00,000 - ₹ 20,00,000 per yearDesired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud ,AmlSalary- upto LPA+ incentivesShift- USLocation- Hebbalcall call call call call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document...
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Fraud Investigation Associate
3 weeks ago
Bengaluru, India slice Full timeAbout the teamIf slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and looking...
