Fraud Analyst/transaction monitoring

2 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

  • Fraud analyst

    2 days 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 analyst

    2 days 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...

  • Senior Associate, Fraud Investigations, Legal, Compliance

    2 weeks ago

    Mumbai, Maharashtra, India DBS Bank Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and...

  • Analyst/Sr Analyst – Transaction Monitoring

    5 days ago

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

    Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert,...

  • Analyst/Sr Analyst – Transaction Monitoring

    4 days ago

    Mumbai, Maharashtra, India Nium Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Nium, the Leader in Real-Time Global Payments    Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect,...

  • Transaction Monitoring Investigations Officer

    1 week ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Job Title: Transaction Monitoring Investigations Officer - AVPLocation: Mumbai, IndiaRole DescriptionThe Transaction Monitoring Investigator (AVP)s primary responsibility will be to support the AML Transaction Monitoring Investigations Manager in the handling of alerts and cases and conducting AML investigations, while assisting with other AML investigation...

  • Fraud Analyst

    4 days ago

    Mumbai, Maharashtra, India Teleperformance (TP) Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Mandatory experience:1 year of Disputes and chargeback experience.Prior experience in handling card disputes, including both fraud and non-fraud, is required.Familiarity with handling disputes using Visa's VROL (Visa Resolve Online) platform is strongly preferred.Experience in chat-based customer service is required, with a demonstrated ability to resolve...

  • Fraud Strategy Analytics

    1 week ago

    Mumbai, Maharashtra, India JPMorgan Chase Full time ₹ 12,00,000 - ₹ 36,00,000 per year

     As a part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities.  Our culture in Fraud Strategy is all about...

  • Fraud Strategy Analytics

    2 weeks ago

    Mumbai, Maharashtra, India JPMorganChase Full time ₹ 15,00,000 - ₹ 60,00,000 per year

    Description As a part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities.  Our culture in Fraud Strategy is...

  • Fraud Monitoring

    6 days ago

    Mumbai, Maharashtra, India SBI Life Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Key Responsibilities1. Management of Incident Reporting, Operational Risk Management System and Reputation Risk Events Review of all incidents reported in ORMS on a day to day basis Conduct of UAT of the developed changes. Maintain repository of reputation risk events reported by various departments. Management of various MIS related to Incident Reporting...