hiring For Fraud Analyst

1 week ago

Bengaluru, Karnataka, India Firstsource Full time ₹ 8,00,000 - ₹ 24,00,000 per year

Firstsource Solutions is a leading provider of customized Business Process Management (BPM) services. Firstsource specialises in helping customers stay ahead of the curve through transformational solutions to reimagine business processes and deliver increased efficiency, deeper insights, and superior outcomes.

We are trusted brand custodians and long-term partners to 100+ leading brands with presence in the US, UK, Philippines, Mexico and India. Our 'rightshore' delivery model offers solutions covering complete customer lifecycle across Healthcare, Telecommunications & Media and Banking, Financial Services & Insurance verticals.

Key Responsibilities

  • Perform transaction monitoring to identify suspicious or high-risk customer activities.
  • Review and analyze regulatory flags (AML alerts, sanctions hits, unusual behavioral patterns, KYC discrepancies).
  • Conduct end-to-end investigations on flagged transactions and customer accounts.
  • Prepare detailed, accurate Suspicious Activity Reports (SARs) according to UK regulatory requirements.

  • Use financial and fraud detection software/tools.

  • Escalate critical or high-risk cases to the AML, Compliance, or Financial Crime teams as required.

  • Maintain documentation of investigative steps, evidence, and rationale in internal systems.
  • Monitor fraud trends across foreign and international markets to strengthen detection strategies.
  • Collaborate with internal teams (Risk, Compliance, Operations) to reduce fraud exposure.

Skills & Qualifications

  • Proven experience as a Fraud Analyst / AML Analyst / Transaction Monitoring Specialist.
  • Strong understanding of AML, KYC, sanctions, fraud typologies, and regulatory reporting.
  • Hands-on experience preparing SAR reports for UK or international financial institutions.
  • Familiarity with financial crime and transaction monitoring software.
  • Exposure to foreign markets and international banking/transaction patterns.
  • Excellent analytical, investigative, and documentation skills.
  • Strong communication skillsboth written and verbal.
  • Ability to work independently under strict SLAs and regulatory timelines.
  • Professional certifications (ACAMS, ICA, CFE) are a plus.

Benefits

  • Attractive salary package with performance-based incentives.
  • Opportunity to work within an international Financial Crime & Fraud Risk environment.
  • Professional training and growth paths in AML, fraud, and compliance domains.

  • Exposure to global markets, advanced monitoring tools, and regulatory frameworks.

  • "EXCELLENT ENGLISH COMMUNICATION IS MANDATORY"

Write" HR Muhila "on top of your CV

Disclaimer: Firstsource follows a fair, transparent, and merit-based hiring process. We never ask for money at any stage. Beware of fraudulent offers and always verify through our official channels or email addresses.

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