Job Description

Hiring for Associate and Senior associate profile AA Fraud or Any Banking experience. B1 Fraud investigation background. Location : Hyderabad Experience 1 to 4 Yrs of Fraud or any Banking Experience Designation : Associate/Sr Associate Walk in Interview : 25th and 27th Mar 25 Flexible to work in Graveyard/Midnight Shift only 5 day working from Off Rotational Week offs / Rotational Night Shifts NP Immediate to 15 Days Responsibilities for FraudAnalyst Review offline and online transactions like check or digital payments to identify fraudulent transactions via alerts generated by the fraud prevention monitoring system Need to monitor financial transactions, both online and offline, for any signs of suspicious activities and flag transactions that deviate from established patterns, such as unusual purchase amounts, frequency, or locations Analyze accounts and data to identify suspected fraud activity. Check and investigate accounts and transaction patterns to determine existing fraud trends. Analyze customer behavior to identify fraudulent patterns and perform holistic review of the available data and information to provide insights and recommendations Decision making by classifying the triggered alert as false positive or for further investigation Meet the necessary production targets and ensure accurate and quality output (90-95%) under tight deadlines and minimal supervision