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Fraud Analyst

1 - 5 years

2 - 6 Lacs

Hyderabad Bengaluru

Posted:1 month ago| Platform: Naukri logo

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Skills Required

360 degree fraud investigations PTO ATO fraud detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Dear Applicants, Greetings from Teamware Solutions! We are Actively Hiring Now! Position: Fraud Analyst Experience: 1 - 4 years Location : Hyderabad & Bangalore Notice period; Only Immediate Joiners Ready to take charge? Drop your resumes at sreelakshmi.d@twsol.com Are you a fraud-fighter ? Join our expert team to combat financial fraud and secure transactions! What Youll Do: Monitor suspicious transactions & activities Investigate ATO (Account Takeover) & PTO (Payment Takeover) cases Prepare & file SARs (Suspicious Activity Reports) Identify fraud patterns & escalate threats Collaborate with cross-functional teams for resolution What Were Looking For: 1–4 years of fraud analysis experience Strong knowledge in ATO, PTO, SARs, Transaction Monitoring & Investigations Hands-on with tools like Actimize / SAS / Fraud Platforms (preferred) Detail-oriented with sharp analytical skills Excellent communication & problem-solving skills Why Join Us? High-impact role in fraud prevention Collaborative & fast-paced work environment Growth opportunities + great compensation Locations: Hyderabad / Bangalore

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IT Services and IT Consulting

Chennai Tamilnadu

1001-5000 Employees

402 Jobs

    Key People

  • John Doe

    CEO

  • Jane Smith

    CTO

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