Hiring Alert – Fraud Analyst (AML/KYC) – Bangalore Location Only
Teamware Solutions is hiring for a Fraud Analyst – AML/KYC Investigations role to be deployed at a leading financial services client in Embassy Golf Links, Bangalore.
Experience: 2–5 years in Fraud, Risk, AML, or KYC
Employment Type: Contract-to-Hire (C2H)
Location: SDC, Eagle Ridge, Bangalore (Onsite)
Looking for professionals with experience in:
End-to-end fraud investigations (ATO, PTO, ID Theft, P2P, ACH kiting, etc.)
SAR filing, transaction monitoring, 360° reviews, and real-time decisioning
Tools such as Actimize, SAS, or Mantas (preferred)
Preferred backgrounds: BFSI, Big 4, fraud risk, AML compliance
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