3 - 6 years

2 - 4 Lacs

Posted:1 day ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Fraud Detection Alert Analysis & Case Management

  • Review fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud schemes across various payment channels (ACH, wire, card, crypto, etc.)
  • Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk indicators
  • Document findings clearly, escalating cases for further investigation when warranted.
  • Collaborate with the clients Fraud Risk and Compliance teams to refine monitoring scenarios and thresholds.
  • Recommend process enhancements and control improvements to minimize false positives and strengthen detection capability.

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Teamware Solutions

IT Services and IT Consulting

Chennai Tamilnadu

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