We are seeking a dedicated Fraud Investigation Analyst to join our team in Karnataka. The ideal candidate will have a robust background in retail banking and a keen eye for detail, particularly in the areas of fraud investigation and prevention. This role is crucial in ensuring the integrity of our banking operations and protecting our customers from fraudulent activities.

As a Fraud Investigation Analyst, you will be responsible for monitoring transactions and identifying suspicious activities that may indicate fraud. You will conduct thorough investigations into potential fraud cases, utilizing various tools and techniques to verify documents and assess risks. Your analytical skills will be essential in evaluating evidence and making informed decisions to mitigate fraud risks.

Key Responsibilities:
Monitor and analyze banking transactions to detect fraudulent activities.
Conduct investigations into suspected fraud cases, including document verification and interviews.




Collaborate with law enforcement and regulatory agencies as necessary.
Prepare detailed reports on findings and recommendations for fraud prevention strategies.
Stay updated on the latest trends and techniques in fraud prevention and investigation.

Required Skills:
Strong knowledge of retail banking operations and regulations.
Proven experience in fraud investigation and prevention techniques.
Excellent analytical and problem-solving skills.
Attention to detail and ability to work under pressure.
Solid communication skills, both written and verbal.

If you are passionate about safeguarding financial transactions and have the required skills and experience, we encourage you to apply for this exciting prospect to make a difference in the banking sector.

📌 Fraud Investigation Analyst Bengaluru (India)
🏢 White Horse Manpower Consultancy P
📍 India