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Fraud Analyst

Fraud Analyst

Athena

1 - 5 years

5 - 11 Lacs

Bengaluru

Posted:7 hours ago| Platform:

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Skills Required

Fraud Detection ID Theft Chargeback TOA Fraud Investigation PTO ATO First Party Frauds

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Work from Office

Job Type

Full Time

Job Description

Fraud Investigation Expertise In-depth experience in handling various fraud types including ATO, PTO, TOA, ID Theft, First Party Frauds, etc. Conducting full-scope 360-degree reviews and investigations based on alerts triggered by threshold violations. Analytical & Decision-Making Skills Ability to analyze financial transaction patterns, identify suspicious activity, and take real-time action based on findings. Case Handling & Escalation Skilled in deciding case outcomes such as closure, reimbursements, or escalation, and liaising with internal/external stakeholders for end-to-end alert resolution. Policy Adherence & Risk Mitigation Apply fraud mitigation steps as per defined policies and procedures, ensuring compliance and minimal false positives. Tools & Red Flag Monitoring Hands-on experience with payments, core banking systems, check kiting, ACH, wire fraud, and other fraud red flags related to credit cards, loans, and Zelle.

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Athena

www.athenahealth.com

IT Services and IT Consulting

Boston Massachusetts

5001-10000 Employees

174 Jobs

Key People

Bob Holmes

CEO
Sara Thompson

CFO
Tom Adams

CTO

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Fraud Analyst

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Skills Required

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