Senior Fraud Investigator

5 days ago

Hyderabad Secunderabad Telangana Bengaluru Bangalore, India beBeeFraud Full time ₹ 8,00,000 - ₹ 20,00,000
Financial Crime Investigator

Job Overview:

We are seeking a skilled Financial Crime Investigator to join our team. As a Financial Crime Investigator, you will be responsible for identifying and investigating suspicious financial transactions, analyzing data trends, and implementing real-time fraud detection solutions.

Key Responsibilities:

  • Analyze financial transactions to identify unusual or suspicious patterns.
  • Conduct in-depth investigations into potential fraud cases, gathering evidence as needed.
  • Perform 360-degree reviews on alerts triggered by fraud thresholds (ATO, PTO, TOA, ID Theft, First Party Frauds, etc.).
  • Detect and mitigate fraud risks across core banking, payments, and account openings.
  • Investigate whistleblower complaints related to account hijacking, transactional fraud, and fund transfers.
  • Implement real-time fraud detection solutions for ATOs, P2P Payments, ACH kiting, wire fraud, and more.
  • Collaborate with internal & external teams for end-to-end fraud alert reviews and SAR filing.
  • Analyze data trends and determine appropriate actions (case closure, reimbursements, escalations).
  • Apply fraud mitigation strategies based on policies and procedures.

Requirements:

To be successful in this role, you will need:

  • Strong analytical and problem-solving skills.
  • Ability to work independently and as part of a team.
  • Excellent communication and interpersonal skills.
  • Proficiency in data analysis tools and software.
  • Knowledge of fraud detection and prevention methods.

Benefits:

This role offers a competitive salary and benefits package, including:

  • Opportunities for professional growth and development.
  • A dynamic and supportive work environment.
  • A comprehensive health insurance plan.
  • A retirement savings plan with company match.

About Us:

We are a leading financial institution committed to providing excellent customer service and delivering innovative financial solutions. We value diversity, equity, and inclusion in the workplace and strive to create a culture that is welcoming and inclusive of all employees.

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