
Fraud analyst
2 days ago
Job Description location {Mumbai powai}
looking for immediate joiners
intrested cdd please share your resumes to below mail id
should 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 across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations, fraud typologies, and data analysis tools.
Analyst will perform research and analyze financial information to help company make well informed commercial decisions, conduct research, and monitor financial movements.
Job Role: Analyst II
Business Unit: Operations - Client Service Operations
Department: Client Service Operations (CSO)
Job Location: Mumbai
Key Responsibilities
Fraud Detection Alert Analysis & Case Management
- Review fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud schemes across various payment channels (ACH, wire, card, crypto, etc.)
- Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk indicators
- Document findings clearly, escalating cases for further investigation when warranted.
- Collaborate with the clients Fraud Risk and Compliance teams to refine monitoring scenarios and thresholds.
- Recommend process enhancements and control improvements to minimize false positives and strengthen detection capability.
Quality, Collaboration & Reporting
- Ensure all alerts, investigations, and escalations meet quality standards and comply with documentation requirements.
- Partner with investigators, compliance officers, and data analytics teams to enhance investigative outcomes.
- Provide insights on fraud trends and contribute to management reports and dashboards.
Qualifications & Experience
- Education: Bachelors degree required (concentration in Finance, Accounting, Criminology, Risk Management, or related field preferred).
- Experience:
- 35 years of experience in transaction monitoring, fraud risk management, or financial crime investigations, ideally within banking, fintech, or consulting/advisory firms.
- Familiarity with digital asset / crypto transactions preferred
Technical Skills:
Proficiency with transaction monitoring systems (Unit 21, Actimize, SAS AML, FIS, Oracle Mantas, or similar).
Strong Excel and data analysis skills; ability to work with large datasets and spot anomalies.
Knowledge:
Familiarity with fraud typologies.
Understanding of fraud detection techniques (account takeover, first-party fraud, mule accounts, social engineering schemes).
Certifications (preferred): CAMS, CFE, CFCS, or similar fraud/AML credential.
Desired Attributes
- Exceptional analytical and critical thinking skills; comfortable working with ambiguity.
- Strong written communication skills able to document findings clearly for audit/regulatory review.
- Detail-oriented with a high degree of accuracy and accountability.
- Collaborative team player who thrives in a fast-paced, investigative environment.
- Proactive mindset able to suggest process improvements and contribute to risk mitigation strategy.Role & responsibilities
Preferred candidate profile
-
Fraud analyst
2 days ago
Navi Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 1,20,000 - ₹ 1,80,000 per yearJob 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...
-
Fraud Analyst/transaction monitoring
2 days ago
Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per yearKey ResponsibilitiesFraud Detection Alert Analysis & Case ManagementReview fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud schemes across various payment channels (ACH, wire, card, crypto, etc.)Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk...
-
Fraud Operations Analyst
2 weeks ago
Mumbai, Maharashtra, India Endurance International Group Full time ₹ 4,00,000 - ₹ 12,00,000 per yearWhat you'll do & how you'll make your mark.Quickly process new account signups using various tools, both internal and 3rd party, with the goal of determining if they are legitimate and preventing the approval of fraudulent purchases.Proactively work with accounts to recognize fraudulent activity and communicate fraud trends to the fraud team and...
-
Fraud Analyst
4 days ago
Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 6,00,000 - ₹ 12,00,000 per yearThe responsibilities include but are not limited to: Conduct research of companies, Financial Data, individuals and events, by using a wide array of sources: public databases, commercial and proprietary databases, and the internet with an initial focus on due diligence. Plan research time and tasks to meet objectives set by the project manager. Master public...
-
Business Analyst
2 weeks ago
Mumbai, Maharashtra, India INTINERI INFOSOL PRIVATE LIMITED Full time ₹ 5,00,000 - ₹ 12,00,000 per yearAre you a seasoned Business Analyst with 4+ years of experience in Life & Health Insurance-especially in claims processing? We're looking for someone with deep knowledge of insurance product config, fraud analytics, and an understanding of ICD, PCS, CPT codes.Qualifications and Skills: Bachelors degree in business, Insurance, Computer Science, or a related...
-
Lead Analyst
2 weeks ago
Mumbai, Maharashtra, India crescendo global Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Description Position: Lead Analyst - Equity Research Buy SideExperience: 4 YearsLocation: Mumbai/Pune/GurgaonDiscipline: Accounting Job Type: Permanent Contact Name: Shokhy AgarwalContact Email: Job Reference: 69082Published: 1 day agoTitle of Job Lead Analyst Equity Research Buy Side - Domestic ClientsSummary An exciting opportunity for...
-
Technical Business Analyst
1 week ago
Mumbai, Maharashtra, India Tanisha Systems Full time US$ 90,000 - US$ 1,20,000 per yearJob Title: Technical Business Analyst / Product Analyst AI & Asset / Wealth Management DomainLocation: Mumbai – 3 Days WFOJob Type: Full-timeExperience Level: 7+ years (including minimum 2 years with AI technologies)About the RoleWe are seeking a highly skilled and analytical Technical Business Analyst / Product Analyst with a strong background in the...
-
Transaction Monitoring
2 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 4,00,000 - ₹ 8,00,000 per yearLocation: Goregaon, MumbaiAbout the Role:Team Member (Reviewer /Analyst) – Transaction/Fraud monitoring. Monitoring of transactions & alerts online / real time for fraud detection and prevention. Detection and prevention of fraud on through account transaction monitoring and quick decision on alerts to reduce the financial losses to customer. Optimum use...
-
Business Analyst in Motor Insurance
2 weeks ago
Mumbai, Maharashtra, India Ace Alliance Full time ₹ 6,00,000 - ₹ 18,00,000 per yearWe are in the process of hiring Sr. Business Analyst for one of our prestigious IT client located at Mumbai. Pl send your resume to Business Analyst Motor InsuranceThe Business Analyst (BA) will act as a liaison between business stakeholders and technology teams to gather, analyze, and document requirements related to motor insurance products, processes, and...
-
Command Centre Cyber Analyst
1 week ago
Navi Mumbai, Maharashtra, India Open position Full time ₹ 9,00,000 - ₹ 12,00,000 per yearCommand Centre Cyber Analyst - L3Job Summary:We are seeking a detail-oriented and proactive Analyst to manage and deliver a wide range of operational, financial, and complaint-related reports. This role supports decision-making, fraud monitoring, and operational efficiency across teams. The ideal candidate will have strong analytical skills, experience in...