Talent.com
Fraud Analyst

Fraud Analyst

Teamware SolutionsBengaluru, IN
15 hours 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 • Bengaluru, IN

    Related jobs
    • Promoted
    Fraud & Payments Risk Analyst - 50820

    Fraud & Payments Risk Analyst - 50820

    TuringBangalore, 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
    Fraud & Risk Data Analyst

    Fraud & Risk Data Analyst

    Alaan الآنBengaluru, Karnataka, India
    The ideal candidate will use their passion for big data and analytics to provide insights to the business covering a range of topics. They will be responsible for conducting both recurring and ad ho...Show moreLast updated: 12 days ago
    • Promoted
    QA Analyst (Remote)

    QA Analyst (Remote)

    Quik HireBangalore, 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: 1 day ago
    • Promoted
    Business Intelligence Analyst

    Business Intelligence Analyst

    bluCognitionhosur, tamil nadu, 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
    Fraud Analyst

    Fraud Analyst

    FIRSTSOURCE SOLUTIONS LIMITEDBangalore
    Description : - A RP Sanjiv Goenka Group company.Firstsource is a leading provider of customized Business Process Management (BPM) services. We are trusted custodians a...Show moreLast updated: 2 days ago
    • Promoted
    QA Analyst (Remote)

    QA Analyst (Remote)

    Taskify AIBangalore, 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: 1 day ago
    • Promoted
    Fraud Mitigation Analyst

    Fraud Mitigation Analyst

    StraiveBengaluru, Republic Of India, IN
    Job Role : Fraud Strategy Analytics.Years of Experience : 2 to 10 years.Shift Timing : 1 : 00PM IST to 10 : 00PM IST.Location : Gurugram / Bangalore / Hyderabad / Mumbai. Work mode-Hybrid-2 days in office.Strai...Show moreLast updated: 30+ days ago
    • Promoted
    Fraud and Compliance Analyst

    Fraud and Compliance Analyst

    TuringBengaluru, 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: 7 days ago
    • Promoted
    Fraud Intelligence Analyst

    Fraud Intelligence Analyst

    Live ConnectionsBengaluru, Republic Of India, IN
    We’re Hiring : Fraud Technical Specialist.The ideal candidate will be responsible for fraud detection, anomaly identification, and working across large datasets to generate actionable insights.Stron...Show moreLast updated: 1 day ago
    • Promoted
    • New!
    Fraud Analyst

    Fraud Analyst

    Teamware SolutionsBangalore, IN
    We are seeking a highly analytical and detail-oriented.Client Service Operations team.This role is critical in identifying, investigating, and preventing fraudulent activities across various bankin...Show moreLast updated: 15 hours ago
    • Promoted
    Fraud Analyst

    Fraud Analyst

    Live ConnectionsBengaluru, Karnataka, India
    We’re Hiring : Fraud Technical Specialist.The ideal candidate will be responsible for fraud detection, anomaly identification, and working across large datasets to generate actionable insights.Stron...Show moreLast updated: 1 day ago
    • Promoted
    • New!
    Tech-Functional Business Analyst – Signal & Risk Management (Pharmacovigilance)

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

    vueverse.hosur, tamil nadu, 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: 9 hours ago
    • Promoted
    Fraud Detection and Prevention Analyst

    Fraud Detection and Prevention Analyst

    Live ConnectionsBengaluru, Republic Of India, IN
    We’re Hiring : Fraud Technical Specialist.The ideal candidate will be responsible for fraud detection, anomaly identification, and working across large datasets to generate actionable insights.Stron...Show moreLast updated: 1 day ago
    • Promoted
    Straive - Fraud Strategy Analyst

    Straive - Fraud Strategy Analyst

    SPI TECHNOLOGIES INDIA PRIVATE LIMITEDBangalore, India
    Job Role : Fraud Strategy Analytics Years of Experience : 2 to 10 years Shift Timing : 1 : 00PM IST to 10 : 00PM IST Location : Gurugram mod...Show moreLast updated: 30+ days ago
    • Promoted
    Fraud Strategy Analyst

    Fraud Strategy Analyst

    StraiveBengaluru, Karnataka, India
    Job Role : Fraud Strategy Analytics.Years of Experience : 2 to 10 years.Shift Timing : 1 : 00PM IST to 10 : 00PM IST.Location : Gurugram / Bangalore / Hyderabad / Mumbai. Work mode-Hybrid-2 days in office.Strai...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Credit Analyst

    Credit Analyst

    Discoveries Quintessentialhosur, tamil nadu, 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: 9 hours ago
    • Promoted
    Transfer Pricing- Senior Analyst

    Transfer Pricing- Senior Analyst

    Hey Recruitinghosur, tamil nadu, 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
    Fraud Analytics Specialist

    Fraud Analytics Specialist

    Alaan الآنBengaluru, Republic Of India, IN
    The ideal candidate will use their passion for big data and analytics to provide insights to the business covering a range of topics. They will be responsible for conducting both recurring and ad ho...Show moreLast updated: 12 days ago