Fraud Investigation Analyst Teamware Solutions

1 - 3 years

3 - 6 Lacs

Bengaluru, Hyderabad

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Job Title: Fraud Investigation & Detection Analyst Location: Bangalore & Hyderabad (Hybrid Mode) Experience: 1 To 3years Key Responsibilities: -Fraud Transaction Analysis: Analyze financial transactions and account activity to identify unusual or suspicious patterns that may indicate fraudulent activity. -Fraud Investigations: Conduct in-depth investigations into potential fraud cases, gathering relevant evidence to substantiate findings and decisions. -360 Fraud Reviews: Perform comprehensive 360 reviews on alerts triggered by threshold violations across various fraud types, including Account Takeover (ATO), Phishing (PTO), ID Theft, First Party Fraud, and more. -Core Banking Fraud Review: Detect and mitigate core banking, payments, fraud, and account opening red flags. Implement effective solutions to address fraud issues across ATO, P2P Payments, ACH Kiting, Check Kiting, and Wire Fraud. -Whistleblower Complaints: Investigate complaints related to account hijacking, transactional frauds, funds transfer returns, and checks (RDC, Thea) or ACH transactions, providing real-time decisions on credit card, loan, and Zelle fraud. -Fraud Strategy Development: Combine retroactive analysis with current fraud control assessments to implement technology and processes that ensure real-time fraud detection and risk mitigation. -Cross-Functional Collaboration: Liaise with internal and external counterparts to perform end-to-end alert reviews, from fraud alert generation through to Suspicious Activity Report (SAR) filing. -Data Analysis & Trend Identification: Analyze data trends and identify out-of-pattern activities, determining the appropriate course of action (case closure, reimbursements, escalation). -Mitigation Steps: Adjudicate fraud types and apply relevant mitigation measures based on established policies and procedures. Required Skills and Qualifications: -1-4 years of experience in fraud investigations, financial crime, or related fields. -Strong understanding of SAR (Suspicious Activity Reports), AML (Anti-Money Laundering) investigations, and financial crime risk assessments. Experience in performing fraud investigations across various transaction channels, including banking, payments, and ACH. -Familiarity with fraud detection tools, transaction monitoring systems, and the fraud investigation process. Additional Information: -No Cab Facility: Please note that there is no cab facility available for this role. Interested candidates can send their resumes to nimeesha.t @twsol.com

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AML/KYC Analyst Teamware Solutions

1 - 3 years

3 - 5 Lacs

Bengaluru

Work from Office

Job Title: AML/KYC Analyst Location: Bangalore , Karnataka . Job Type: Contract About the Role: We are looking for a detail-oriented AML/KYC Analyst to support financial sector institutions in their compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The ideal candidate will be responsible for customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, and ensuring compliance with internal and external regulatory frameworks. Key Responsibilities: Support for AML/KYC operations in the field of projects implemented for financial sector institutions; Searching for and critically analyzing the collected information, preparing documentation and ensuring compliance with internal and external laws and regulations; Performing periodic customer reviews, as well as selected CDD/EDD procedures; Creation and verification of KYC profiles and AML files; Analysis and monitoring of transactions, verification of transaction alerts, etc.; Required Qualifications & Skills: Bachelor's degree in Finance, Law, Business Administration, or a related field. 1-3 years of experience in AML, KYC, financial crime investigations, or compliance operations. Strong knowledge of AML regulations (e.g., FATF, FinCEN, EU AML Directives) and KYC procedures. Experience with CDD, EDD, PEP Screening and transaction monitoring tools . Excellent analytical and problem-solving skills. Strong attention to detail and ability to work in a fast-paced environment. Proficiency in compliance software and data analysis tools is a plus. Strong communication skills, both written and verbal. Preferred Qualifications: Certification in AML/KYC (e.g., CAMS, CKYCA) is an advantage. Experience working in financial institutions or FinTech environments. Familiarity with global AML/KYC compliance frameworks. Note: Looking for Immediate joiner only For 1 year of experience 3 LPA For 2 years of experience 4 LPA For 3 years of experience 5 LPA Interested candidates can apply.

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