Talent.com
No longer accepting applications
Fraud Analyst

Fraud Analyst

Teamware SolutionsNellore, IN
2 days ago
Job description

Job Description

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 client’s 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.
    • Create a job alert for this search

    Analyst • Nellore, IN

    Related jobs
    • Promoted
    Forward Deployed Analyst (Ex-IB / PE / HF / Buyside)

    Forward Deployed Analyst (Ex-IB / PE / HF / Buyside)

    ArcanaNellore, IN
    Forward-Deployed Analyst – Portfolio Intelligence.Arcana builds institutional-grade analytics for leading hedge funds and asset managers. We’re hiring exceptional analysts to partner with portfolio ...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Credit Analyst

    Senior Credit Analyst

    Branch InternationalNellore, IN
    Branch is a leading AI-based lending fintech with 50M+ downloads across India and Africa.We use alternative data to reach millions of people that are largely excluded from the financial sector.Head...Show moreLast updated: 12 days ago
    • Promoted
    Purchasing Analyst

    Purchasing Analyst

    KPG99 INCNellore, IN
    Through 2025 with 1 year extension after that.Must be comfortable working M-F, 8am – 5pm eastern time zone.Experience with Software, IT Services, software, and Hardware purchasing.Strong experience...Show moreLast updated: 1 day ago
    • Promoted
    • New!
    Credit Analyst

    Credit Analyst

    Discoveries QuintessentialNellore, India
    Credit & CMA Analyst – Bank Finance Division.To support the Bank Finance Arranger division by preparing client profiles, understanding business models, creating CMA data, ratio analysis, and handli...Show moreLast updated: 3 hours ago
    • Promoted
    Cost Analyst

    Cost Analyst

    CoatsNellore, IN
    Coats is a world leader in thread manufacturing and structural components for apparel and footwear, as well as an innovative pioneer in performance materials. These critical solutions are used to cr...Show moreLast updated: 2 days ago
    • Promoted
    • New!
    Loss Prevention Analyst

    Loss Prevention Analyst

    Relay Human Cloud IndiaNellore, India
    Relay Human Cloud is a young & dynamic company that helps some of the top US-based companies to expand their team internationally. Relay is a truly global company having its operations in US, India,...Show moreLast updated: 3 hours ago
    • Promoted
    • New!
    Tech-Functional Business Analyst – Safety Systems (Argus, DLP, Case Processing)

    Tech-Functional Business Analyst – Safety Systems (Argus, DLP, Case Processing)

    vueverse.Nellore, India
    We are seeking a Senior IT / Tech-Functional Business Analyst with strong expertise in Pharmacovigilance (PV) safety systems, particularly Argus Safety , DLP , and Case Processing workflows.This...Show moreLast updated: 3 hours ago
    • Promoted
    Analyst (Investment Banking / Buy-Side Experience Required)

    Analyst (Investment Banking / Buy-Side Experience Required)

    ArcanaNellore, IN
    Arcana is a portfolio intelligence platform used by hedge funds and asset managers to analyze performance and risk.We’re rethinking the tools institutional investors rely on—and we’re hiring analys...Show moreLast updated: 30+ days ago
    • Promoted
    Fraud & Payments Risk Analyst - 50820

    Fraud & Payments Risk Analyst - 50820

    TuringNellore, IN
    Based in San Francisco, California, Turing is the world’s leading.AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways : first, by...Show moreLast updated: 13 days ago
    • Promoted
    Senior Analyst - Performance Attribution, Malaysia

    Senior Analyst - Performance Attribution, Malaysia

    Invartis ConsultingNellore, IN
    Job Location - Cyberjaya Malaysia.This role will require relocation to Malaysia.The position is not based in India.We are seeking to hire well experienced Techno-functional Investment Performance O...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Quality Analyst - Salesforce

    Quality Analyst - Salesforce

    DX FutureTechNellore, India
    The Salesforce QA Engineer is responsible for ensuring the quality of Salesforce applications by designing and implementing test strategies, creating, and executing test cases, and identifying and ...Show moreLast updated: 3 hours ago
    • Promoted
    QA Analyst (Remote)

    QA Analyst (Remote)

    Taskify AINellore, IN
    Remote
    Conduct technical quality assurance of recorded interviews, watching assigned recordings end-to-end.Flag and annotate issues such as premature termination, audio / video glitches, and other anomalies...Show moreLast updated: 3 days ago
    • Promoted
    Payments & Fraud Specialist

    Payments & Fraud Specialist

    Abacus.AINellore, IN
    We’re looking for a Payments & Fraud Specialist to manage payment operations and prevent fraud across our Stripe systems. Monitor payments, disputes, and chargebacks in Stripe.Detect and resolve fra...Show moreLast updated: 17 days ago
    • Promoted
    QA Analyst (Remote)

    QA Analyst (Remote)

    Quik HireNellore, IN
    Remote
    Conduct technical quality assurance of recorded interviews, watching assigned recordings end-to-end.Flag and annotate issues such as premature termination, audio / video glitches, and other anomalies...Show moreLast updated: 3 days ago
    • Promoted
    Transfer Pricing- Senior Analyst

    Transfer Pricing- Senior Analyst

    Hey RecruitingNellore, IN
    Transfer Pricing- Senior Analyst.We are seeking a highly experienced and strategic.Transfer Pricing Analyst / Senior Manager. This is a critical, high-impact role responsible for ensuring global com...Show moreLast updated: 3 days ago
    • Promoted
    Tech-Functional Business Analyst – Signal & Risk Management (Pharmacovigilance)

    Tech-Functional Business Analyst – Signal & Risk Management (Pharmacovigilance)

    vueverse.Nellore, IN
    We are looking for a highly experienced IT / Tech-Functional Business Analyst (12+ years) with deep expertise in Pharmacovigilance (PV) systems, specifically Signal Management and Risk Management mod...Show moreLast updated: 2 days ago
    • Promoted
    • New!
    Senior Data Analyst

    Senior Data Analyst

    VySystemsNellore, IN
    The Technical Data Analyst will be responsible for reviewing ServiceNow Incident Change Problem tickets (not to be limited to) for data that will contribute to understanding areas where focus is ne...Show moreLast updated: 16 hours ago
    • Promoted
    Business Intelligence Analyst

    Business Intelligence Analyst

    bluCognitionNellore, IN
    Business Intelligence Analyst - Risk Reporting.Support the team requirements of creating risk reporting for business and risk teams. Develop foundational skills in understanding the fundamentals of ...Show moreLast updated: 3 days ago