Home
Jobs
Teamware Solutions logo

Fraud Investigation & Detection Specialist

1 - 5 years

3 - 6 Lacs

Bengaluru Hyderabad

Posted:3 months ago| Platform: Naukri logo

Apply

Skills Required

Aml Financial Crimes Compliance SAR Fraud Investigation Transaction Monitoring Fraud Analysis Anti Money Laundering Fraud Detection

Work Mode

Hybrid

Job Type

Full Time

Job Description

Job Description: We are seeking a dedicated Fraud Investigation & Detection Specialist to join our team at top big 4. The successful candidate will be responsible for analyzing financial transactions and account activity to identify unusual or suspicious patterns and conduct in-depth investigations into potential fraud cases. Looking for Immediate Joiners to service notice within 15 days Key Responsibilities: Analyze financial transactions and account activity to identify unusual or suspicious patterns. Conduct in-depth investigations into potential fraud cases, which may involve gathering evidence. Perform 360 reviews on alerts triggered by threshold violations for various fraud types (e.g., ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds). Conduct 360 fraud reviews for customer profiles and detect core banking, payments, fraud, and account opening red flags. Implement solutions to fraud problems across ATOs, P2P Payments, ACH kiting, check kiting, and wire fraud. Investigate whistleblower complaints concerning account hijacking, transactional frauds, funds transfer returns, checks (RDC, Thea), or ACH transactions. Provide real-time decisions on credit card, loan, and Zelle fraud red flags. Combine retroactive analysis with current state fraud control assessments to implement technology and process frameworks. Liaise with internal and external counterparts to perform end-to-end alert reviews (360 review) from fraud alert generation through to SAR filing. Analyze data trends and out-of-pattern activities to determine the next course of action (case closure, reimbursements, or escalation). Adjudicate fraud types and apply relevant mitigation steps based on policies and procedures. Required Skills: SAR AML Investigations Financial Crime Fraud Investigations

More Jobs at Teamware Solutions

Us Immigration Specialist

Kochi

Experience: Not specified

|

INR 2 - 3 Lacs

Trade Operations / Cash Equity / Client serving / Trade Life Cycle

Mumbai Suburbs, Mumbai

1 - 3 yrs
|

INR 4 - 6 Lacs

Contract Operations II

Bengaluru

3 - 8 yrs
|

INR 1 - 6 Lacs

SAP DATA Migration BODS

Bengaluru

5 - 10 yrs
|

INR 15 - 25 Lacs

Azure Data Engineer

Bengaluru

7 - 12 yrs
|

INR 15 - 27 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Aml Interview Now

My Connections Teamware Solutions

Download Chrome Extension (See your connection in the Teamware Solutions )

chrome image
Download Now
Teamware Solutions
Teamware Solutions
www.teamwaresolutions.net

IT Services and IT Consulting

Chennai Tamilnadu

1001-5000 Employees

402 Jobs

    Key People

  • John Doe

    CEO

  • Jane Smith

    CTO

RecommendedJobs for You

Teamware Solutions logo

Fraud Investigation & Detection Specialist

Teamware Solutions

Bengaluru, Hyderabad

TELUS Digital logo

Mega Walk -In (Sat)10th May ITechnical Support Voice

TELUS Digital

Noida

Eureka Outsourcing Solutions (EOS) logo

Domestic Bpo voice process - 12th Pass || Marathi & Hindi @Thane

Eureka Outsourcing Solutions (EOS)

Mumbai, Thane, Mumbai (All Areas)

Etraveli Group logo

Etraveli is hiring freshers For Backoffice| Travel Process

Etraveli Group

Mumbai

Finmech logo

Bpo Voice Process || HSC Pass || icici process

Finmech

Navi Mumbai, Thane, Mumbai (All Areas)

Inventiway Solutions logo

Non Voice Executive (Night Shift Only)

Inventiway Solutions

Navi Mumbai

Imaginators Try Going Beyond logo

Order Management

Imaginators Try Going Beyond

Pune, Bengaluru

KVC CONSULTANTS LTD logo

Technical Support @Hyderabad/Gaming Process

KVC CONSULTANTS LTD

Hyderabad

Murugappa Group logo

Ticketing Executive

Murugappa Group

Chennai

Info Edge logo

Walkin| Customer Support-Inbound Process| Naukri| Noida

Info Edge

Noida