Risk and Fraud Prevention

1 week ago

Bengaluru Karnataka, India AGP Hr Full time

Job Description:
Position Title: Risk and Fraud Prevention

Department: Risk & Fraud Prevention

Education Qualification: Bachelor’s degree in Finance, Business Administration, Criminology, or a related field. Experience as a Fraud Advisor or Investigator. Industry: BFSI (Banking, Financial Services, and Insurance) Location: Bangalore

**Salary**: Up to ₹7.5 LPA Employment Type: Full-time, permanent

Job Summary:
We are looking for highly motivated and detail-oriented individuals to join our Fraud Investigation team. As a Fraud Analyst, you will be responsible for detecting, analyzing, and investigating suspicious activities to protect our customers and the organization from fraudulent threats. This role requires analytical thinking, strong communication skills, and a high level of integrity.

Job Responsibilities:

- Analyze customer transactions and account behaviors to detect fraudulent or suspicious activity.
- Conduct investigations related to fraud, identity theft, account takeovers, and payment fraud.
- Monitor real-time alerts and queues to identify high-risk transactions or accounts.
- Handle inbound and outbound calls from customers related to suspected fraud.
- Prepare accurate and detailed case reports for escalations and regulatory reporting. Maintain detailed documentation of investigations and outcomes.
- Work closely with internal teams such as compliance, legal, and customer service to resolve fraud cases.
- Minimum 1 year of relevant experience in Fraud detection & investigation, KYC, Transaction Monitoring, EDD, or CDD.
- Strong understanding of financial crime risk management and compliance.
- Excellent analytical skills with attention to detail.
- Strong communication skills with the ability to prepare clear and concise reports.
- Immediate joiners preferred.
- Work Location Bangalore.

Roles:

- Fraud detection & investigation.
- CDD - Customer Due Diligence
- EDD - Enhanced Due Diligence
- Reporting and Documentation

Pay: From ₹700,000.00 per year

Work Location: In person

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