Senior Fraud Analyst

2 weeks ago

Hyderabad Secunderabad Telangana Bengaluru Bangalore, India beBeeFraud Full time ₹ 8,00,000 - ₹ 20,00,000
Job Description

We are seeking a highly skilled Fraud Investigator to join our team. The ideal candidate will have excellent analytical and problem-solving skills, with the ability to work independently and as part of a team.

  • 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 and anti-money laundering expertise.
  • Excellent investigation and analytical skills.
  • Ability to work in a fast-paced environment and prioritize tasks effectively.
  • Strong communication and interpersonal skills.

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