Role & responsibilities

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 customers 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 Payments, ACH kiting, check kiting, and wire fraud

• Multiple investigations into whistle blower complaints concerning account hijacking,

transactional frauds, funds transfer return, checks (RDC, Thea) or ACH transactions that





provided real time decisions on credit cards, loans, and Zelle fraud red flags

• Combined retroactive analysis with current state fraud control assessments to implement

technology and process framework that provided real time decisions on fraud strategy and

overall fraud assessment

• Liaison with internal and external counterparts to perform end-to-end alert reviews (360

review) from fraud alert generation through to SAR filing.

• Analyze data trends and out of pattern activities to assimilate the next course of action (Case

closure, Reimbursements, or escalation)

• Adjudicate the fraud type and apply relevant mitigation steps basis policies and procedures

Preferred candidate profile

📌 Fraud Analyst (Telangana)
🏢 Xforia Technologies
📍 Telangana