Key Responsibilities

- Analyze financial transactions and account activity to detect unusual or suspicious patterns.
- Perform end-to-end fraud investigations, gathering and evaluating evidence.
- Conduct 360 reviews on alerts triggered due to threshold breaches across fraud types such as ATO, PTO, TOA, Identity Theft, First Party Fraud, etc.
- Investigate fraud across multiple channels including P2P payments, ACH, wire transfers, check fraud, and account takeovers.
- Handle cases related to account hijacking, transactional fraud, funds transfers, and whistleblower complaints.
- Perform real-time fraud risk assessment for credit cards, loans, and digital payment platforms.
- Analyze data trends and out-of-pattern activities to decide case outcomes (closure,



escalation, reimbursement).
- Apply fraud mitigation strategies in line with internal policies and regulatory guidelines.
- Collaborate with internal and external stakeholders for complete alert lifecycle management, including escalation and reporting.

Must-Have Skills

- Experience in Fraud Detection & Investigations
- Solid analytical and problem-solving skills
- Knowledge of fraud types: ATO, Identity Theft, Payment Fraud, etc.
- Ability to perform detailed case investigations and documentation

📌 Fraud Analyst (Karnataka)
🏢 Buzzworks Business Services
📍 Karnataka