Fraud Investigation / Fraud Analyst Teamware Solutions

2.0 - 5.0 years

3 - 8 Lacs

Bengaluru

Work from Office

Role & responsibilities: Analyze 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 customers profiles and responsible for detecting and mitigating core banking, payments, fraud, and account opening red flags. Implemented solutions to fraud problems across ATOs, P2P Payments, ACH kiting, check kiting, an...

Posted 3 months ago

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Fraud Analyst Athena

1.0 - 5.0 years

5 - 11 Lacs

Bengaluru

Work from Office

Fraud Investigation Expertise In-depth experience in handling various fraud types including ATO, PTO, TOA, ID Theft, First Party Frauds, etc. Conducting full-scope 360-degree reviews and investigations based on alerts triggered by threshold violations. Analytical & Decision-Making Skills Ability to analyze financial transaction patterns, identify suspicious activity, and take real-time action based on findings. Case Handling & Escalation Skilled in deciding case outcomes such as closure, reimbursements, or escalation, and liaising with internal/external stakeholders for end-to-end alert resolution. Policy Adherence & Risk Mitigation Apply fraud mitigation steps as per defined policies and pr...

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Lead US HR Operations Rely Services Inc.

8.0 - 13.0 years

9 - 19 Lacs

Pune

Work from Office

Please note: Only candidates with prior U.S. HR experience will be considered This is regarding your profile on naukri.com. We wish to connect with you for the below position of Lead - US HR Operations . If you find the below opportunity is suitable to profile & you interested to enter in Core Technical Innovative workforce so, please share your updated CV to hr@relyservices.com Company Name: Rely Services Inc. Designation Lead Lead US HR Operations Location: Baner, Pune Work mode: Work from Office Work Time: Central Time Zone: Experience: - Min 10 + year experience in US HR Operations ( Payroll , Compliance, Employee Benefits) Position Overview : We are seeking a seasoned Lead US HR Operati...

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MS SQL DBA Swift Staffing

6.0 - 10.0 years

5 - 9 Lacs

Chennai, Bengaluru, Mumbai (All Areas)

Work from Office

Role: MS SQL Server Database Administrator Experience: 6-10 Years Location: Mumbai/Bangalore/Chennai/Coimbatore Notice Period: 015 Days Preferred Work Schedule: 24x7 rotational shifts Job Description We are seeking a skilled and proactive SQL Server Database Administrator with 6-10 years of hands-on experience. The ideal candidate will be responsible for managing, maintaining, and optimizing our SQL Server environments, ensuring high availability, performance, and security. A collaborative mindset, strong troubleshooting skills, and the ability to lead and mentor others in a dynamic environment are essential. Key Responsibilities: Administer, configure, and maintain Microsoft SQL Server data...

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Fraud Detection Analyst Xforia Technologies

1.0 - 6.0 years

8 Lacs

Hyderabad, Bangalore Rural, Bengaluru

Work from Office

Job Description: Analyze 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 customers 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 ...

Posted 3 months ago

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Fraud Analyst Teamware Solutions

1.0 - 5.0 years

3 - 6 Lacs

Hyderabad, Bengaluru

Work from Office

Analyze 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 customers 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 * Mul...

Posted 3 months ago

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Fraud Analyst Teamware Solutions

1 - 4 years

3 - 8 Lacs

Hyderabad, Bengaluru

Work from Office

Role & responsibilities Analyze 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 customers 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, an...

Posted 4 months ago

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Fraud Analyst Teamware Solutions

1 - 5 years

2 - 6 Lacs

Hyderabad, Bengaluru

Work from Office

Dear Applicants, Greetings from Teamware Solutions! We are Actively Hiring Now! Position: Fraud Analyst Experience: 1 - 4 years Location : Hyderabad & Bangalore Notice period; Only Immediate Joiners Ready to take charge? Drop your resumes at sreelakshmi.d@twsol.com Are you a fraud-fighter ? Join our expert team to combat financial fraud and secure transactions! What Youll Do: Monitor suspicious transactions & activities Investigate ATO (Account Takeover) & PTO (Payment Takeover) cases Prepare & file SARs (Suspicious Activity Reports) Identify fraud patterns & escalate threats Collaborate with cross-functional teams for resolution What Were Looking For: 1–4 years of fraud analysis experience ...

Posted 4 months ago

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