Fraud Analyst
3 days ago
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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Fraud analyst
2 days ago
Navi Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 1,20,000 - ₹ 1,80,000 per yearJob Description location {Mumbai powai}looking for immediate joinersintrested cdd please share your resumes to below mail idAbout the RoleWere looking for a detail-oriented Fraud Analyst to join our Client Service Operations team. You'll be responsible for reviewing alerts, analyzing financial transactions, and investigating suspicious activity across...
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Fraud analyst
2 days ago
Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 2,50,000 - ₹ 7,50,000 per yearJob Description location {Mumbai powai}looking for immediate joinersintrested cdd please share your resumes to below mail idshould have global exposure {We 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...
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Fraud Analyst
3 days ago
Mumbai, India Teamware Solutions Full timeJob Description Responsible for identifying, investigating, and preventing fraudulent activities across banking products and digital platforms. The role involves analyzing financial information to support commercial decisions and monitoring financial movements. Key Responsibilities Fraud Detection, Alert Analysis & Case Management - Review fraud alerts from...
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Fraud Risk Analyst, AS
6 days ago
Mumbai, India Deutsche Bank Full timeJob Title: Fraud Risk Analyst, AS Location: Mumbai, India Role Description Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking. The primary objective is to enhance the value of the...
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Fraud Risk Analyst, AS
2 weeks ago
Mumbai, India Deutsche Bank Full timeJob Title: Fraud Risk Analyst, AS Location: Mumbai, India Role Description Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking. The primary objective is to enhance the value of the...
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Fraud Risk Analyst, AS
3 weeks ago
Mumbai, India Deutsche Bank Full timeJob Description Fraud Risk Analyst, AS Position Overview Job Title: Fraud Risk Analyst, AS Location: Mumbai, India Role Description - Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business...
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Fraud Analyst II
3 days ago
Mumbai, India Teamware Solutions Full timeJob Description Key Responsibilities: Fraud Detection, Alert Analysis & Case Management - Review fraud alerts from surveillance systems to identify patterns, typologies, and emerging fraud schemes across payment channels (ACH, wire, card, crypto). - Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk indicators. -...
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Fraud Analyst
4 days ago
Mumbai, Maharashtra, India Teleperformance (TP) Full time ₹ 5,00,000 - ₹ 15,00,000 per yearMandatory experience:1 year of Disputes and chargeback experience.Prior experience in handling card disputes, including both fraud and non-fraud, is required.Familiarity with handling disputes using Visa's VROL (Visa Resolve Online) platform is strongly preferred.Experience in chat-based customer service is required, with a demonstrated ability to resolve...
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Fraud Risk Analyst, AS
4 weeks ago
Mumbai, India Deutsche Bank Full timeJob Description Position Overview Job Title: Fraud Risk Analyst, AS Location: Mumbai, India Role Description - Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking. - The primary...
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Fraud & Payments Risk Analyst - 50820
1 week ago
Mumbai, India Turing Full timeAbout Turing: Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
