Fraud Surveillance Analyst

Saaki Argus And Averil Consulting

2 - 5 years

8 - 10 Lacs

chennai

Posted:4 hours ago| Platform:

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Skills Required

fraud monitoring fraud prevention fraud investigation fraud control fraud detection fraud management system fraud analysis fraud management

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role

Experience:

Location:

Key Responsibilities:

Monitor real-time transactions and alerts using fraud detection systems.
Analyze customer behavior and transaction patterns to identify anomalies.
Investigate potential fraud cases and escalate confirmed or suspected fraud in a timely manner.
Prepare detailed reports and documentation of findings for internal use or regulatory purposes.
Collaborate with internal teams (Risk, Compliance, Customer Support) to mitigate fraud risks.
Recommend improvements to fraud detection strategies, rules, and system configurations.
Support regulatory compliance efforts (e.g., AML, KYC, PCI-DSS) as they relate to fraud detection.
Assist in developing and refining policies and procedures for fraud prevention and investigation.
Participate in regular reviews and audits to ensure compliance with internal controls.

Required Qualifications:

Bachelor's degree in Finance, Business, Economics, Criminology, or a related field.
2-5 years of experience in fraud surveillance, risk analysis, or financial crime investigation.
Strong knowledge of fraud detection systems (e.g., Actimize, SAS, Falcon, ThreatMetrix, etc.).
Familiarity with banking operations, e-commerce transactions, or payment systems.

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