Fraud Analyst
Teamware Solutionsbaddi, himachal pradesh, in11 hours ago
Job descriptionEnsure 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. 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. 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.
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
Qualifications & Experience
Desired Attributes
Create a job alert for this search
Analyst • baddi, himachal pradesh, in
Related jobs
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: 1 day ago
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: 1 day ago
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: 1 day ago
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: 1 day ago
- Promoted
Loss Prevention Analyst
Relay Human Cloud Indiapanchkula, haryana, in 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: 16 days ago
- Promoted
Transfer Pricing- Senior Analyst
Hey Recruitingbaddi, himachal pradesh, 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: 1 day ago
- Promoted
- New!
oracle cloud fusion finance function
Tata Consultancy Servicespanchkula, haryana, in Oracle Financial Functional experience in.Accounts Payables(AP), Fixed Assets(FA) and Fusion Tax.Integration testing with legacy applications / downstream applications.
Should have hands on below fun...Show moreLast updated: 10 hours ago
- Promoted
- New!
Data Analyst
Refyne IndiaBaddi, Himachal Pradesh, India Build rules, algorithms and machine learning models to respond to and mitigate consumer credit risk Analyze data to better understand potential risks, concerns and outcomes of decisions Aggregate d...Show moreLast updated: 6 hours ago
- Promoted
- New!
Tech-Functional Business Analyst – Signal & Risk Management (Pharmacovigilance)
vueverse.panchkula, haryana, 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: 11 hours ago
- Promoted
Qa Analyst (Remote)
Taskify AIPanchkula, Republic Of India, INRemote
- Promoted
Analyst (Investment Banking / Buy-Side Experience Required)
Arcanapanchkula, haryana, 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
- New!
Credit Analyst
Discoveries Quintessentialpanchkula, haryana, in 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: 11 hours ago
- Promoted
Senior Analyst
Eclerx Services Limited, Mumbai, MaharashtraMohali district, India, India The Real Time Analyst is responsible for managing and ensuring that the service level agreements for various programs are met.
Manage the call\Chat volume, daily attendance and program break schedul...Show moreLast updated: 1 day ago
- Promoted
Business Intelligence Analyst
bluCognitionpanchkula, haryana, 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: 1 day ago
- Promoted
Quality Analyst
TPMohali district, India, India We’re Hiring || Quality Analyst || International Process ||.Monitor and evaluate calls to ensure quality standards.Provide feedback and coaching to enhance performance.
Identify process gaps and sug...Show moreLast updated: 30+ days ago
- Promoted
Quality Analyst - Salesforce
DX FutureTechpanchkula, haryana, in 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: 2 days ago
- Promoted
QA Analyst (Remote)
Taskify AIpanchkula, haryana, inRemote
- Promoted
Fraud & Payments Risk Analyst - 50820
TuringBaddi, Republic Of India, 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: 11 days ago
- Promoted
QA Analyst (Remote)
Quik Hirepanchkula, haryana, inRemote
- Promoted
Senior Portfolio Risk Analyst
Arcanapanchkula, haryana, 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: 3 days ago
- Promoted
- New!
Cost Analyst
Coatspanchkula, haryana, 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: 11 hours ago
- Promoted
Qa Analyst (Remote)
Quik HirePanchkula, Republic Of India, INRemote