We're looking for Fraud Analysts!

Resposibilities

- Review Identify verification requests, documents and supporting evidence enabling secure identity validation in line with the set policies and procedures
- Investigate suspicious accounts, identify thefts attempts, impersonations and fraudulent onboarding activities
- Analyze risk indicators, fraud signals and patterns if any
- Perform coordination of IV issuance and validation processes, ensuring proper handling of requests, alignment with fraud controls, and resolution of customer impacting issues.
- Identify and escalate high risk cases in line with the escalation protocols and policy exceptions
- Handle customer escalations and review sensitive cases

Qualifications

- Exceptional communication skills
- Basic knowledge of cybersecurity and network




- Familiarity with fraud typologies (ATO, abuse, synthetic identities, etc.)
- Hands-on experience in Excel
- Solid problem-solving skills and judgement in ambiguous scenarios
- Bachelor's degree

Shifts – Night Shifts (PST Time zone)

(*Note: Scoutit is an independent candidate sourcing partner for this hiring. All applications, candidate screening, and hiring-related actions are conducted directly by the respective employer’s authorized recruitment team. Relevant candidates will be contacted via email and asked to fill in additional details as part of the next stage of the application process.)

Skills: risk,customer,fraud

📌 Fraud Analyst (Bengaluru)
🏢 Scoutit
📍 Bengaluru