Fraud Investigator

4 days ago


Bengaluru, Karnataka, India Teamware Solutions Full time

**Company Overview**

Teamware Solutions is a leading provider of innovative solutions for the financial industry. Our team of experts is dedicated to delivering exceptional results and driving business growth.

Job Description:

We are seeking a highly skilled and experienced Fraud Investigator to join our team. As a Fraud Investigator, you will be responsible for analyzing financial transactions and identifying suspicious patterns. You will conduct in-depth investigations into potential fraud cases, gather evidence, and perform 360 reviews on alerts triggered by system violations.

You will also conduct fraud reviews for customer profiles, detect and mitigate red flags in core banking, payments, and account opening. Your skills will include multiple investigations into whistleblower complaints, real-time decisions on credit card, loan, and Zelle fraud red flags, and liaison with internal and external counterparts to perform end-to-end alert reviews.

Required Skills and Qualifications:

  • Fraud Investigations
  • Financial Crime
  • AML Investigations
  • SAR/ATO

Benefits:

We offer a competitive salary, excellent benefits package, and opportunities for career growth and development.


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