- Hands-on experience in Fraud Detection and Fraud Investigation.
- Strong experience in Transaction Monitoring and Fraud Alert Review.
- Experience in fraud case management, investigation documentation, and risk assessment.
- Strong knowledge of suspicious transaction analysis and fraud red-flag identification.
- Hands-on experience investigating ATO, Identity Theft, Payment Fraud, ACH Fraud, or Wire Fraud.
- Strong analytical, investigative, problem-solving, and decision-making skills.
- Experience in Banking Fraud Operations, Financial Crime Investigation, or Fraud Prevention.
- Valuable verbal and written communication skills.
- Willingness to work in rotational shifts and from the office five days a week.
📌 Fraud Analyst (Hyderabad)
🏢 Buzzworks Business Services
📍 Hyderabad
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