Fraud Surveillance Analyst

2 days ago

Chennai, Tamil Nadu, India Saaki Argus And Averil Consulting Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

Role: Fraud Surveillance Analyst

Experience: 2-5 years

Location: Chennai

Key Responsibilities:

  • Monitor real-time transactions and alerts using fraud detection systems.
  • Analyze customer behavior and transaction patterns to identify anomalies.
  • Investigate potential fraud cases and escalate confirmed or suspected fraud in a timely manner.
  • Prepare detailed reports and documentation of findings for internal use or regulatory purposes.
  • Collaborate with internal teams (Risk, Compliance, Customer Support) to mitigate fraud risks.
  • Recommend improvements to fraud detection strategies, rules, and system configurations.
  • Support regulatory compliance efforts (e.g., AML, KYC, PCI-DSS) as they relate to fraud detection.
  • Assist in developing and refining policies and procedures for fraud prevention and investigation.
  • Participate in regular reviews and audits to ensure compliance with internal controls.

Required Qualifications:

  • Bachelor's degree in a related field.
  • 2-5 years of experience in fraud surveillance, risk analysis, or financial crime investigation.
  • Strong knowledge of fraud detection systems (e.g., Actimize, SAS, Falcon, ThreatMetrix, etc.).
  • Familiarity with banking operations, e-commerce transactions, or payment systems.

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