Fraud Analyst

Teamware Solutions

1 - 4 years

3 - 7 Lacs

Bengaluru

Posted:-1 days ago| Platform:

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Skills Required

ATO Fraud Detection Chargeback Payments 360 Credit Card Operations

Work Mode

Work from Office

Job Type

Full Time

Job Description

Analyze financial transactions and account activity to identify unusual or suspicious patterns. • Conduct in-depth investigations into potential fraud cases, which may involve gathering evidence. • Perform 360 reviews on alerts triggered by threshold violations for various fraud types (e.g., ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds). • Conduct 360 fraud reviews for customer profiles and detect core banking, payments, fraud, and account opening red flags. • Implement solutions to fraud problems across ATOs, P2P Payments, ACH kiting, check kiting, and wire fraud. • Investigate whistleblower complaints concerning account hijacking, transactional frauds, funds transfer returns, checks (RDC, Thea), or ACH transactions. • Provide real-time decisions on credit card, loan, and Zelle fraud red flags. • Combine retroactive analysis with current state fraud control assessments to implement technology and process frameworks. • Liaise with internal and external counterparts to perform end-to-end alert reviews (360 review) from fraud alert generation through to SAR filing. • Analyze data trends and out-of-pattern activities to determine the next course of action (case closure, reimbursements, or escalation). • Adjudicate fraud types and apply relevant mitigation steps based on policies and procedures. Required Skills: • SAR • AML Investigations • Financial Crime • Fraud InvestigationsRole & responsibilities Preferred candidate profile

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Teamware Solutions

www.teamwaresolutions.net

IT Services and IT Consulting

Chennai Tamilnadu

1001-5000 Employees

337 Jobs

Key People

John Doe

CEO
Jane Smith

CTO

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Fraud Analyst