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Teamware Solutions
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Fraud Investigation & Detection Analyst

Fraud Investigation & Detection Analyst

Teamware Solutions

1 - 4 years

3 - 8 Lacs

Hyderabad Bengaluru

Posted:1 day ago| Platform:

Apply

Skills Required

ID THEFT FINANCE CRIME SAR Fraud Investigation AML INVESTIGATION

Work Mode

Hybrid

Job Type

Full Time

Job Description

Job Title: Fraud Investigation & Detection Analyst

Experience: 1 - 4 Years | Location: Hyderabad | Mode: Hybrid | Cab Facility: Not Available

Job Summary:

PwC is hiring a Fraud Investigation & Detection Analyst to identify, investigate, and mitigate fraudulent activities in financial transactions and customer accounts. The role involves conducting 360-degree fraud reviews, AML investigations, SAR filings, and financial crime risk assessments.

Key Responsibilities:

Analyze transactions to detect fraud (ATO, PTO, TOA, ID Theft, First-Party Fraud).

Conduct in-depth investigations and 360 fraud reviews for suspicious activities.

Perform AML investigations, SAR filings, and regulatory compliance checks.

Investigate whistleblower complaints, account hijacking, and unauthorized transactions.

Identify fraud trends, assess risks, and develop fraud mitigation strategies.

Liaise with law enforcement, internal teams, and regulatory bodies.

Required Skills:

Experience in AML, SAR filings, and financial crime investigations.

Strong analytical and problem-solving skills in fraud detection.

Proficiency in fraud detection tools and regulatory frameworks.

Ability to handle real-time fraud cases and data-driven investigations.

Preferred (Good to Have):

Certifications (CAMS, CFE, CFCS, etc.).

Experience in fraud analytics, SQL, Python, or machine learning models.

Why Join PwC?

Work in a globally recognized organization with career growth opportunities.

Exposure to high-profile financial crime investigations.

Hybrid work model with flexibility.

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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 Investigation & Detection Analyst

Experience & Salary

Skills Required

Work Mode

Job Type

Job Description

Job Title: Fraud Investigation & Detection Analyst

Experience: 1 - 4 Years | Location: Hyderabad | Mode: Hybrid | Cab Facility: Not Available

Job Summary:

PwC is hiring a Fraud Investigation & Detection Analyst to identify, investigate, and mitigate fraudulent activities in financial transactions and customer accounts. The role involves conducting 360-degree fraud reviews, AML investigations, SAR filings, and financial crime risk assessments.

Key Responsibilities:

Analyze transactions to detect fraud (ATO, PTO, TOA, ID Theft, First-Party Fraud).

Conduct in-depth investigations and 360 fraud reviews for suspicious activities.

Perform AML investigations, SAR filings, and regulatory compliance checks.

Investigate whistleblower complaints, account hijacking, and unauthorized transactions.

Identify fraud trends, assess risks, and develop fraud mitigation strategies.

Liaise with law enforcement, internal teams, and regulatory bodies.

Required Skills:

Experience in AML, SAR filings, and financial crime investigations.

Strong analytical and problem-solving skills in fraud detection.

Proficiency in fraud detection tools and regulatory frameworks.

Ability to handle real-time fraud cases and data-driven investigations.

Preferred (Good to Have):

Certifications (CAMS, CFE, CFCS, etc.).

Experience in fraud analytics, SQL, Python, or machine learning models.

Why Join PwC?

Work in a globally recognized organization with career growth opportunities.

Exposure to high-profile financial crime investigations.

Hybrid work model with flexibility.

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