Fraud Investigator

Hi Connections

Teamware is hiring for Fraud Analyst role

Location:Bangalore and Hyderabad

Experience:2+years

Notice period - Immediate

Shift Timings:07:00 AM to 04:00 PM or 06:00 PM to 03:00 AM or 09:00 PM to 06:00 AM

JD:

Job Summary:

• 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 customer’s 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...