Fraud Analyst

Teamware Solutions

1 - 4 years

4 - 7 Lacs

Hyderabad Bengaluru

Posted:22 hours ago| Platform:

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Skills Required

Financial Crimes SAR Fraud Investigation ATO Aml PTO Identity Theft

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hello Connections!!!
Greetings From Teamware SolutionsWe are #Hiring for Top MNC CompanyRole: Fraud Investigation & Detection Role Location: Hyderabad & BangaloreExperience: 1 - 4 yearsNotice Period: ImmediateInterested candidates can send their resumes to ramizun.s@twsol.comRequired Skills: SAR, ATO, Identity Theft, AML Investigations, Financial Crime & Fraud InvestigationsJob Responsibilities: Analyze financial transactions to identify unusual or suspicious patterns. Conduct in-depth fraud investigations, gathering evidence as needed. Perform 360-degree reviews on alerts triggered by fraud thresholds (ATO, PTO, TOA, ID Theft, First Party Frauds, etc.). Detect and mitigate fraud risks across core banking, payments, and account openings. Investigate whistleblower complaints related to account hijacking, transactional fraud, and fund transfers. Implement real-time fraud detection solutions for ATOs, P2P Payments, ACH kiting, wire fraud, and more. Collaborate with internal & external teams for end-to-end fraud alert reviews and SAR filing. Analyze data trends and determine appropriate actions (case closure, reimbursements, escalations). Apply fraud mitigation strategies based on policies and procedures.

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Teamware Solutions

IT Services and IT Consulting

Chennai Tamilnadu

1001-5000 Employees

811 Jobs

Key People

John Doe

CEO
Jane Smith

CTO

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Fraud Analyst