We’re Hiring – Fraud Investigation Analyst / Financial Crime Analyst
Location: Bangalore (SDC) – Eagle Ridge, Embassy Golf Links Business Park
Client: Leading MNC in financial services
Experience: 2 to 3 years
Mode: On-site
We are looking for detail-oriented professionals to join our client’s fraud investigation team. If you have a background in detecting financial fraud and analyzing suspicious transaction patterns, this is an excellent opportunity to work with one of the Big 4 firms.
Key responsibilities:
Conduct comprehensive fraud investigations, including ATO, PTO, TOA, identity theft, and first-party frauds
Investigate whistleblower reports and transactional anomalies
Analyze financial activity patterns and adjudicate fraud cases
Work closely with stakeholders to file SARs and recommend mitigation strategies
Key skills:
Fraud detection and investigation
Knowledge of core banking and payment systems
Experience in transaction monitoring (ACH, Wire, P2P, RDC, Zelle)
SAR filing and use of case management tools
Strong analytical thinking and pattern recognition
Excellent communication and report writing skills
Preferred qualifications:
Bachelor’s degree in Finance, Commerce, Economics, or Accounting
Certifications such as CFE or CAMS are an added advantage
Receive emails for the latest jobs matching your search criteria. Note, You must sign-up to apply for any job
