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Fraud Investigation Manager Teamware Solutions

1.0 - 3.0 years

2 - 7 Lacs

Bengaluru

Work from Office

About the Role: We are looking for a sharp, detail-driven Fraud Investigation & Detection Analyst to join our Financial Crime team. This role is critical in identifying, investigating, and mitigating fraud risks across core banking and digital channels. You'll work on high-impact fraud scenarios including ATO (Account Takeover), PTO (Payment Takeover), ID Theft, and more. Responsibilities: Investigate financial transactions and account activities to identify unusual, suspicious, or fraudulent behavior. Conduct 360-degree reviews on fraud alerts related to ATO, PTO, TOA, ID Theft, First Party Fraud , etc. Handle fraud cases involving P2P payments , Zelle , ACH/wire fraud , RDC , and check kit...

Posted 4 months ago

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