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Fraud Detection Analyst -C2H - 20 Roles

3 years

0 Lacs

Bengaluru Karnataka India

Posted:13 hours ago| Platform: Linkedin logo

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Skills Required

analyze transactions strategy data monitoring

Work Mode

On-site

Job Type

Contractual

Job Description

Analyze financial transactions and account activity for unusual or suspicious patterns Conduct in-depth investigations of potential fraud cases Perform 360 Reviews triggered by system thresholds for various fraud types (ATO, PTO, ID Theft, etc.) Investigate account hijacking, funds return, check fraud, wire fraud, etc. Implement fraud strategy and fraud control assessments Liaise with internal/external stakeholders for end-to-end fraud alert reviews Analyze data trends and adjudicate fraud types Apply mitigation steps based on internal policies and procedures ✅ Mandatory Skills: Fraud Detection & Investigation: 2–3 years Nice to have skills Transaction Monitoring Show more Show less

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