Fraud Investigation & Detection

Teamware Solutions

0 years

0 Lacs

Bengaluru Karnataka India

Posted:2 months ago| Platform:

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Skills Required

transactions payments checks analyze data

Work Mode

On-site

Job Type

Full Time

Job Description

Hello..

Greetings from Teamware Solution.!!!

Job Title: Fraud Investigation & Detection

Location: Bangalore

Notice period: Immediate or (Serving NP 20 days )

#About the Role:

We are seeking a dynamic and experience in Appeals & Grievances (A&G, Medicare/Medicaid)

#Responsibilities:

Analyse financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns.

Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence.

Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (i.e.- ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.)

Conduct 360 fraud reviews for the customer’s profiles and responsible for detecting and mitigating core banking, payments, fraud, and account opening red flags. Implemented solutions to fraud problems across ATO’s, P2P Payments, ACH kiting, check kiting, and wire fraud

Multiple investigations into whistle blower complaints concerning account hijacking, transactional frauds, funds transfer return, checks (RDC, Thea) or ACH transactions that provided real time decisions on credit card, loan, and Zelle fraud red flags

Liaison 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 assimilate the next course of action (Case closure, Reimbursements, or escalation)

Adjudicate the fraud type and apply relevant mitigation steps basis policies and procedures

Skills:

#FRAUD INVESTIGATIONS

#FINANCIAL CRIME

#AML INVESTIGATIONS

#SAR/ATO

To Apply:

Please #submit your #resume to [malyala.t@twsol.com].

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