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Teamware Solutions
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Fraud analyst

Fraud analyst

Teamware Solutions

3 - 5 years

0 - 3 Lacs

thane mumbai (all areas)

Posted:2 days ago| Platform:

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Skills Required

transaction monitoring fraud risk management finanacial crime investigator aml kyc actimize

Work Mode

Work from Office

Job Type

Full Time

Job Description

looking for immediate joiners

intrested cdd please share your resumes to below mail id

rajkumar.m@twsol.com

About the Role

Fraud Analyst

Key Responsibilities

Analyze fraud alerts and identify suspicious patterns
Investigate customer transactions and behaviors for potential fraud
Collaborate with risk, compliance, and analytics teams
Document findings and escalate cases as needed
Recommend improvements to detection systems and processes

Qualifications

Bachelor’s degree (Finance, Risk, Criminology preferred)
3–5 years’ experience in fraud detection or financial crime investigations
Familiarity with systems like Actimize, Unit21, SAS AML, etc.
Strong Excel/data analysis skills
Certifications like CAMS, CFE, or CFCS are a plus

What We’re Looking For

Analytical mindset with attention to detail
Strong communication and documentation skills
Team player with a proactive approach to problem-solving

Join us to make an impact in fighting financial crime.

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Teamware Solutions

IT Services and IT Consulting

Chennai Tamilnadu

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