Fraud Analyst

Teamware Solutions

2 - 5 years

6 Lacs

mumbai

Posted:1 day ago| Platform:

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Skills Required

fraud investigation transaction monitoring chargeback sar

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Analyze hashtag#transactions and hashtag#alerts to spot potential hashtag#fraud.
Conduct deep-dive hashtag#investigations and document your findings.Work with hashtag#compliance and hashtag#risk teams to strengthen fraud controls.Prepare comprehensive reports to support hashtag#audits and regulatory needs.Help improve processes and systems to better manage risk.

Preferred candidate profile

Bachelors degree (BBA / MBA or similar).
3–5 years of experience in fraud analysis, AML, or transaction monitoring.Strong analytical mindset + excellent communication skills.Hands-on experience with risk management and fraud tools.Role Details Location: hashtag#Powai, hashtag#Mumbai Type: Full-time, On-siteHow to Apply Send your CV to aravindasai.v@twsol.com, 7032185394

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Teamware Solutions

IT Services and IT Consulting

Chennai Tamilnadu

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Fraud Analyst