Posted:1 week ago|
Platform:
Work from Office
Full Time
Were Hiring: Fraud Analyst – AML KYC Investigations Location: Eagle Ridge, Embassy Golf Links, Bengaluru Client: Financial Services Apply: ramizun.s@twsol.com Notice Period: Immediate Joiners Only or severing Notice period before 20th July 2025 Employment Type: Contract-to-Hire (C2H) via Teamware Solutions Experience Required: 2–5 Years (in Fraud/Risk domain preferred) Key Responsibilities: Investigate identity theft, ATO, PTO, TOA, P2P scams, ACH kiting, and check fraud Analyze suspicious financial activity across core banking, wire transfers, and digital channels Perform 360 reviews on fraud alerts and escalate to SAR filing as needed Collaborate with stakeholders on fraud detection, whistle-blower cases, and remediation Recommend process improvements using retroactive fraud data insights Main Skills Required: Fraud Investigation & Financial Crime Compliance AML KYC Analysis ATO (Account Takeover), PTO (Payment Takeover), TOA (Takeover Attempt) SAR (Suspicious Activity Report) Filing P2P Fraud, ACH Kiting, Check Fraud Identity Theft / Synthetic ID Detection Transaction Monitoring Tools (Actimize, Mantas, SAS) Strong analytical, escalation handling, and decision-making skills Preferred Background: Prior work with Big 4 or BFSI clients Hands-on experience with fraud detection platforms Ability to handle end-to-end investigations and reporting Join our team in delivering financial integrity at one of the world’s leading consulting firms. Tag someone who fits, or apply today!
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