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Analyst - Fraud Investigation

Analyst - Fraud Investigation

ConfidentialChennai
30+ days ago
Job description

Job Summary :

  • Conduct high-profile, complex fraud investigations.
  • Maintain a portfolio of cases in a fast-paced environment.
  • Multitask investigations with client follow-up.
  • Complete casework within defined regulatory guidelines.
  • Exercise sound judgment and decision-making regarding risk and fraud issues.
  • Manage case workloads and additional daily responsibilities effectively.

Requirements :

  • 3+ years of professional experience in a fraud, compliance, or risk environment in the financial services industry.
  • Excellent Verbal Written Communication Skills
  • Good Presentation Skills
  • Proven expertise in financial investigations with strong analytical ability.
  • Strict adherence to regulatory guidance regarding Suspicious Activity Report (SAR) filings.
  • Demonstrated skills in individual case / workload management.

    • Nice-to-haves :

  • Experience from Voice / Semi-Voice background with excellent track record.
  • Experience in ACH and Check fraud investigations.
  • Ability to analyze issues and develop problem-solving methodologies with minimal guidance.
  • Strong time management skills with a risk-based approach.
  • Strong interpersonal, influencing, and facilitation skills.
  • Ability to work independently and collaboratively with team members and internal business units.
  • Exceptional clients focus and relationship-building skills.
  • Degree / Post Graduate preferred.
  • Process Requirement :
  • Valid Passport
  • Wiling to work in Flexible Shifts (Including Night Shifts) Analyst- Fraud Investigations

    • Skills Required

    Financial Services, SAR, fraud investigation

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    Fraud Analyst • Chennai