Fraud Analyst (Hyderabad)

Fraud Analyst (Hyderabad)

24 Oct
|
Buzzworks Business Services
|
Hyderabad

24 Oct

Buzzworks Business Services

Hyderabad

Key Responsibilities

- Analyze financial transactions and customer account activities to identify unusual, suspicious, or potentially fraudulent patterns.
- Conduct in-depth investigations into potential fraud cases, including evidence gathering, transaction analysis, and customer profile reviews.
- Perform end-to-end 360-degree fraud alert reviews triggered by system-defined thresholds and fraud indicators.
- Investigate various fraud typologies, including:

- Account Takeover (ATO)
- Party/Third-Party-related fraud (PTO/TOA)
- Identity Theft and ATO Scams
- First-Party Fraud
- P2P Payment Fraud and Zelle Fraud
- ACH Fraud and ACH Kiting
- Check Kiting and Wire Fraud
- Account Opening Fraud and Credit Card/Loan Fraud

- Identify fraud red flags across core banking, payments, digital banking, and customer onboarding processes.

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

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