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Fraud Risk Specialist

1 week ago

Delhi, Delhi, India Teamware Solutions Full time
Job Description: Transaction Investigations Expert

We are seeking a skilled Transaction Investigations Expert to join our Teamware Solutions team. In this role, you will be responsible for investigating and analyzing financial transactions to detect and prevent fraud. You will work closely with internal stakeholders to develop and implement effective solutions to mitigate fraud risks.

Responsibilities:
- Investigate potential fraud cases and gather evidence to support findings
- Analyze data trends and identify patterns of suspicious activity
- Collaborate with cross-functional teams to develop and implement anti-fraud strategies

Requirements:
- Bachelor's degree in a related field
- 1-4 years of experience in financial crime, AML, or related fields
- Strong analytical skills and attention to detail

Benefits:
- Competitive salary and benefits package
- Opportunities for career growth and professional development