We are looking for a Fraud Detection Analyst to investigate suspicious financial transactions, review fraud alerts, analyze customer account activity, and identify potential fraudulent behavior. The role involves investigating fraud types such as Account Takeover (ATO), identity theft, APP/P2P fraud, ACH, check, and wire fraud. Responsibilities include transaction monitoring, evidence gathering, case documentation, risk assessment, escalation decisions, and supporting SAR filing while ensuring regulatory compliance.
Mandatory Skills: Fraud Detection & Investigation, Transaction Monitoring, Financial Crime Analysis, Case Documentation, Risk Assessment, MS Office.
📌 Fraud Analyst Hyderabad
🏢 Buzzworks Business Services
📍 Hyderabad
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