Firstsource hiring For Fraud Analyst

Firstsource Solutions is a leading provider of customized Business Process Management (BPM) services. Firstsource specialises in helping customers stay ahead of the curve through transformational solutions to reimagine business processes and deliver increased efficiency, deeper insights, and superior outcomes.We are trusted brand custodians and long-term partners to 100+ leading brands with presence in the US, UK, Philippines, Mexico and India. Our 'rightshore' delivery model offers solutions covering complete customer lifecycle across Healthcare, Telecommunications & Media and Banking, Financial Services & Insurance verticals.

Key Responsibilities

• Perform

  transaction monitoring

  to identify suspicious or high-risk customer activities.
• Review and analyze

  regulatory flags

  (AML alerts, sanctions hits, unusual behavioral patterns, KYC discrepancies).
• Conduct end-to-end investigations on flagged transactions and customer accounts.
• Prepare detailed, accurate

  Suspicious Activity Reports (SARs)

  according to UK regulatory requirements.
• Use financial and fraud detection software/tools.
• Escalate critical or high-risk cases to the

  AML, Compliance, or Financial Crime

  teams as required.
• Maintain documentation of investigative steps, evidence, and rationale in internal systems.
• Monitor fraud trends across

  foreign and international markets

  to strengthen detection strategies.
• Collaborate with internal teams (Risk, Compliance, Operations) to reduce fraud exposure.

Skills & Qualifications

• Proven experience as a

  Fraud Analyst / AML Analyst / Transaction Monitoring Specialist

  .
• Strong understanding of

  AML, KYC, sanctions, fraud typologies

  , and regulatory reporting.
• Hands-on experience preparing

  SAR reports

  for UK or international financial institutions.
• Familiarity with

  financial crime and transaction monitoring software

  .
• Exposure to

  foreign markets

  and international banking/transaction patterns.
• Excellent analytical, investigative, and documentation skills.
• Strong communication skills both written and verbal.
• Ability to work independently under strict SLAs and regulatory timelines.
• Professional certifications (ACAMS, ICA, CFE) are a plus.

Benefits

• Attractive salary package with performance-based incentives.
• Opportunity to work within an international Financial Crime & Fraud Risk environment.
• Professional training and growth paths in AML, fraud, and compliance domains.
• Exposure to global markets, advanced monitoring tools, and regulatory frameworks.

• "EXCELLENT ENGLISH COMMUNICATION IS MANDATORY"

• "WALKIN TO OFFICE IF YOU ARE INTERESTED"

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