Fraud Analyst

4 weeks ago

Navi Mumbai Mumbai City Mumbai, India Teamware Solutions Full time

Job Description Fraud Detection Alert Analysis & Case Management - Review 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 indicators. - Document 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 & Reporting - Ensure 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 & Experience Education - Bachelor's degree required (concentration in Finance, Accounting, Criminology, Risk Management, or related field preferred). Experience - 35 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 preferred. Technical 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 Attributes - Exceptional 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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