Fraud Analyst/transaction monitoring

3 days ago

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

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: Bachelor's degree required (concentration in Finance, Accounting, Criminology, Risk Management, or related field preferred).
  • Experience:
  • 3–5 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.
  • Duration : 1 Year and high chance of conversion

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