[email protected] Description (JD) Fraud Analyst | PwC
Position: Fraud Analyst
Experience: 2+ Years (Relevant Experience Mandatory)
Location: Bangalore (90 Positions) | Hyderabad (30 Positions)
Work Mode: 5 Days Work From Office
Project Start Date: 02 September 2026
Background Verification: Client-Specific BGV
Note : Contract to hire
Job Description (JD) Fraud Analyst | PwC
Position: Fraud Analyst
Client: PwC
Experience: 2+ Years (Relevant Experience Mandatory)
Location: Bangalore (90 Positions) | Hyderabad (30 Positions)
Work Mode: 5 Days Work From Office
Project Start Date: 02 September 2026
Background Verification: Client-Specific BGV
Shift Timings
Candidates should be adaptable to work in rotational shifts:
- 07:00 AM 04:00 PM
- 06:00 PM 03:00 AM
- 09:00 PM – 06:00 AM
Compensation
- 2–4 Years Experience: Up to 10 LPA CTC
- 4+ Years Experience: Up to 12 LPA CTC
Job Summary
PwC is hiring experienced Fraud Analysts to support banking and financial crime operations. The role involves investigating suspicious financial activities, reviewing fraud alerts, analyzing transaction patterns, and preventing financial losses through detailed fraud investigations.
The ideal candidate should have hands-on experience in fraud detection, transaction monitoring, case investigations, and banking fraud operations within Banking, Financial Services, FinTech, or Payments domains.
Key Responsibilities
- Investigate fraud alerts generated through monitoring systems.
- Perform end-to-end fraud investigations on suspicious transactions.
- Conduct 360-degree customer profile reviews including account activity, transaction history, device information, geo-location, and historical alerts.
- Review and analyze suspicious transactions to determine fraudulent activity.
- Perform alert review and case management activities.
- Investigate Account Takeover (ATO), Identity Theft, Payment Fraud, ACH Fraud, Wire Fraud, Check Kiting, and other banking fraud scenarios.
- Assess fraud risks and recommend appropriate actions.
- Document investigation findings with clear evidence and rationale.
- Work closely with risk, compliance, operations, and business teams.
- Ensure adherence to banking regulations, fraud policies, and compliance standards.
- Support fraud prevention initiatives to minimize financial losses.
Mandatory Skills
- Fraud Detection
- Fraud Investigation
- Transaction Monitoring
- Alert Review
- Case Management
- Fraud Risk Assessment
- Banking Fraud Operations
- Financial Crime Investigation
- Suspicious Transaction Analysis
- Loss Prevention
- Fraud Prevention
Preferred Domain Experience
Candidates from the following industries are preferred:
- Banking
- Financial Services (BFSI)
- FinTech
- Payment Companies
- Risk & Compliance
- Financial Crime Operations
- Banking Shared Services
- BPO/KPO handling Banking Fraud Operations
Preferred organizations include:
- American Express
- JPMorgan Chase
- Wells Fargo
- Citibank
- HSBC
- Barclays
- PayPal
- PhonePe
- Razorpay
- PayU
- Amazon Payments
- Genpact
- Accenture
- Cognizant
- Infosys BPM
- Wipro
- TCS BFSI
Required Knowledge
Candidates should have experience in one or more of the following:
Fraud Types
- Account Takeover (ATO)
- Profile Takeover (PTO)
- Identity Theft
- First Party Fraud
- ACH Fraud
- Wire Fraud
- Check Kiting
- Payment Fraud
- P2P Fraud
- Zelle Fraud
Investigation Activities
- Transaction Monitoring
- Alert Management
- Case Adjudication
- Fraud Analytics
- Customer Risk Assessment
- Suspicious Activity Investigation
- Banking Operations Risk
- Financial Crime Risk Management
Nice-to-Have Skills
- AML Monitoring
- KYC Review
- SAR Filing
- Risk Management
- Compliance Monitoring
- SQL
- Power BI
- Advanced Excel
- Data Analytics
- Chargeback & Dispute Management
Shift Timings
Candidates should be flexible to work in rotational shifts:
- 07:00 AM – 04:00 PM
- 06:00 PM – 03:00 AM
- 09:00 PM – 06:00 AM
Job Summary Fraud Analysts to support banking and financial crime operations. The role involves investigating suspicious financial activities, reviewing fraud alerts, analyzing transaction patterns, and preventing financial losses through detailed fraud investigations.
The ideal candidate should have hands-on experience in fraud detection, transaction monitoring, case investigations, and banking fraud operations within Banking, Financial Services, FinTech, or Payments domains.
Key Responsibilities
- Investigate fraud alerts generated through monitoring systems.
- Perform end-to-end fraud investigations on suspicious transactions.
- Conduct 360-degree customer profile reviews including account activity, transaction history, device information, geo-location, and historical alerts.
- Review and analyze suspicious transactions to determine fraudulent activity.
- Perform alert review and case management activities.
- Investigate Account Takeover (ATO), Identity Theft, Payment Fraud, ACH Fraud, Wire Fraud, Check Kiting, and other banking fraud scenarios.
- Assess fraud risks and recommend appropriate actions.
- Document investigation findings with clear evidence and rationale.
- Work closely with risk, compliance, operations, and business teams.
- Ensure adherence to banking regulations, fraud policies, and compliance standards.
- Support fraud prevention initiatives to minimize financial losses.
Mandatory Skills
- Fraud Detection
- Fraud Investigation
- Transaction Monitoring
- Alert Review
- Case Management
- Fraud Risk Assessment
- Banking Fraud Operations
- Financial Crime Investigation
- Suspicious Transaction Analysis
- Loss Prevention
- Fraud Prevention
Preferred Domain Experience
Candidates from the following industries are preferred:
- Banking
- Financial Services (BFSI)
- FinTech
- Payment Companies
- Risk & Compliance
- Financial Crime Operations
- Banking Shared Services
- BPO/KPO handling Banking Fraud Operations
Preferred organizations include:
- American Express
- JPMorgan Chase
- Wells Fargo
- Citibank
- HSBC
- Barclays
- PayPal
- PhonePe
- Razorpay
- PayU
- Amazon Payments
- Genpact
- Accenture
- Cognizant
- Infosys BPM
- Wipro
- TCS BFSI
Required Knowledge
Candidates should have experience in one or more of the following:
Fraud Types
- Account Takeover (ATO)
- Profile Takeover (PTO)
- Identity Theft
- First Party Fraud
- ACH Fraud
- Wire Fraud
- Check Kiting
- Payment Fraud
- P2P Fraud
- Zelle Fraud
Investigation Activities
- Transaction Monitoring
- Alert Management
- Case Adjudication
- Fraud Analytics
- Customer Risk Assessment
- Suspicious Activity Investigation
- Banking Operations Risk
- Financial Crime Risk Management
Nice-to-Have Skills
- AML Monitoring
- KYC Review
- SAR Filing
- Risk Management
- Compliance Monitoring
- SQL
- Power BI
- Advanced Excel
- Data Analytics
- Chargeback & Dispute Management
- If interested, kindly share your updated Resume and Details,
Total experience –
Relevant Exp in Fraud –
Mobile Number -
Alternative Mobile Number –
Email. ID -
Current CTC -
Expecting CTC -
Notice period /Last working date (As per Documents) -
Current location -
Preferring location -
Date OF Birth –
Current Company -
Education (Year of completed) -
Counter offer (Yes / NO) -
LinkedIn ID Mandatory –
Pan OR Adhar Card (Soft Copy)
Kindly share the updated CV -
[email protected]
📌 Fraud Analyst (Karnataka)
🏢 Buzzworks Business Services
📍 Karnataka