Fraud Analyst

1 week ago

Mumbai Metropolitan Region, India Intellectual Capital HR Consulting Pvt. Ltd. Full time ₹ 5,00,000 - ₹ 15,00,000 per year

Team Member – Vigilance – Lending Life cycle Credit review

Department: Vigilance

Location: Mumbai

About the Role

Review of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing of fraudulent nature, if any. Review of NPA accounts to evaluate critical non-compliance, negligence and unethical practices credit proposal, documents and adherence to internal processes and applicable regulatory requirements. Review of staff accountability. Collection and collation of evidence, preparation of reports. To conduct investigation cases into reported frauds as well as into allegations of fraud and corruption of varying nature and complexity. Review of existing rules and procedures with a view to identify control weakness/eliminate or minimise the scope for corruption or malpractices. To maintain adequate record of Investigation as per internal standard.

Responsibilities

  • Review of Red Flagged Account (RFA) to ascertain existence of weakness or wrongdoing of fraudulent nature, if any.
  • Review of NPA accounts to evaluate critical non-compliance, negligence and unethical practices credit proposal, documents and adherence to internal processes and applicable regulatory requirements.
  • Review of staff accountability.
  • Collection and collation of evidence, preparation of reports.
  • Conduct investigation cases into reported frauds as well as into allegations of fraud and corruption of varying nature and complexity.
  • Review of existing rules and procedures with a view to identify control weakness/eliminate or minimise the scope for corruption or malpractices.
  • Maintain adequate record of Investigation as per internal standard.

Qualifications

  • CA/CIA/MBA/CFE qualified.
  • Exposure to credit underwriting / credit audits for working capital products.
  • Exposure to non-fund based products.

Required Skills

  • Excellent understanding of banking business processes and internal controls related to lending.
  • Good analytical skills, detail oriented, ability to co-relate, comfortable working with huge data.
  • Good Interpersonal and written communication skills.
  • Hands on knowledge on MS office and banking applications.

```

  • Fraud Analyst

    1 week ago

    Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Fraud Analyst We're hiring a Fraud Analyst to join our Client Service Operations team. The role focuses on detecting, analyzing, and preventing fraud across banking and digital platforms. Key Responsibilities:Analyze fraud alerts (ACH, wire, card, crypto) Investigate suspicious transactions & escalate high-risk cases Collaborate with Fraud...

  • Fraud Analyst

    2 days ago

    Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations,...

  • Fraud analyst

    2 weeks ago

    Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 2,50,000 - ₹ 7,50,000 per year

    Job Description location {Mumbai powai}looking for immediate joinersintrested cdd please share your resumes to below mail idshould have global exposure {We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities...

  • Fraud Detection Analyst

    2 weeks ago

    Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Fraud Detection Analyst Teamware Solutions is looking for an experienced Fraud Detection Analyst to join our team in Mumbai. If you have a strong background in financial fraud investigation and a keen eye for detail, this role is for you. Role Highlights:Monitor and analyze fraud alerts across payment channels (ACH, wire, card, crypto) Detect...

  • Fraud analyst

    2 weeks ago

    Navi Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 1,20,000 - ₹ 1,80,000 per year

    Job Description location {Mumbai powai}looking for immediate joinersintrested cdd please share your resumes to below mail idAbout the RoleWere looking for a detail-oriented Fraud Analyst to join our Client Service Operations team. You'll be responsible for reviewing alerts, analyzing financial transactions, and investigating suspicious activity across...

  • Analyst - Fraud & Forensic

    2 days ago

    Mumbai, Maharashtra, India Acquisory Consulting Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Job Description: Forensic Investigator / Fraud Risk AnalystOverview:We are seeking a detail-oriented and analytical professional with expertise in forensic investigation, asset tracing, and fraud risk assessment. The ideal candidate will play a key role in identifying, analyzing, and preventing financial irregularities through advanced forensic...

  • Fraud Risk Analyst, AS

    1 week ago

    Mumbai, India Deutsche Bank Full time

    Job Description Fraud Risk Analyst, AS Position Overview Job Title: Fraud Risk Analyst, AS Location: Mumbai, India Role Description - Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business...

  • Fraud Risk Analyst, AS

    2 weeks ago

    Mumbai, India Deutsche Bank Full time

    Job Description Position Overview Job Title: Fraud Risk Analyst, AS Location: Mumbai, India Role Description - Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking. - The primary...

  • Fraud Risk Analyst

    2 days ago

    Mumbai Nirlon Knowledge Pk B, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Fraud Risk Analyst, AS Job Description: Job Title: Fraud Risk Analyst, AS Location: Mumbai, India Role DescriptionBranch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking. ...

  • Business Analyst

    2 days ago

    Mumbai Metropolitan Region, India Dhurin Full time ₹ 2,50,000 - ₹ 7,50,000 per year

    About the CompanyDhurin is a fast-growing data science firm serving financial services industry. We work with banks, NBFCs, fintech and other financial institutions. Our work is in the space of risk, fraud, collections, marketing, sales, and operations through it we directly influence how financial institutions make smarter decisions. Dhurin is 'the place'...