Fraud Investigation

20 hours ago

Hyderabad Bengaluru, India Teamware Solutions Full time

Job 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, ATO Scam, First Party Frauds). - Conduct 360 fraud reviews for customer profiles and detect core banking, payments, fraud, and account opening red flags. - Implement solutions to fraud problems across ATOs, P2P Payments, ACH kiting, check kiting, and wire fraud. - Investigate whistleblower complaints concerning account hijacking, transactional frauds, funds transfer returns, checks (RDC, Thea), or ACH transactions. - Provide real-time decisions on credit card, loan, and Zelle fraud red flags. - Combine retroactive analysis with current state fraud control assessments to implement technology and process frameworks. - Liaise with internal and external counterparts to perform end-to-end alert reviews (360 review) from fraud alert generation through to SAR filing. - Analyze data trends and out-of-pattern activities to determine the next course of action (case closure, reimbursements, or escalation). - Adjudicate fraud types and apply relevant mitigation steps based on policies and procedures. Required Skills: - SAR - AML Investigations - Financial Crime - Fraud Investigations

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