Fraud Analyst

Allegis Global Solutions (AGS); Bengaluru; On-site; INR 600,000 - 1,000,000; Full time

Job summary

Allegis Global Solutions seeks a candidate with 3-5 years of experience in financial services to support fraud investigations and operations. A Bachelor's degree is required, along with a sound understanding of US banking operations, payments, and fraud trends.

The role emphasizes analytical thinking, attention to detail, and the ability to work independently in a collaborative environment with a focus on delivering exceptional service to customers.

Qualifications

• Experience in fraud investigations or fraud operations in financial institutions, workplace savings, retail, and institutional businesses.

Responsibilities

• Must be self-directed, detail oriented, positive attitude, driven, able to work independently in a team-oriented with a passion to deliver exceptional service to customers.
• Have strong organizational skills related to handling multiple tasks/resources at a time and meeting deadlines.
• Demonstrable ability to assess processes, identify developing trends, and communicate findings

Skills

Fraud investigations

Fraud prevention

Analytical thinking

Attention to detail

Self-directed

Organizational skills

Process assessment

Microsoft Office

Excel

Education

Bachelor's Degree

Tools

Microsoft Office

Excel

Job description

Technical / Behavioral

• Experience in fraud investigations, or fraud operations in financial institutions, workplace savings, retail, and institutional businesses.


• Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools


• Critical thinking and analytical decision-making skills to assess situations and take appropriate actions


• Solid attention to detail, collaborative and ability to multi-task and adapt quickly in a fast-paced environment.


• Must be self-directed, detail oriented, positive attitude, driven, able to work independently in a team-oriented with a passion to deliver exceptional service to customers.


• Have strong organizational skills related to handling multiple tasks/resources at a time and meeting deadlines.


• Demonstrable ability to assess processes, identify developing trends, and communicate findings


• Proficient knowledge in Microsoft Office and Excel

The Expertise Were Looking For

• Minimum of 3-5 years of experience in financial services or related industries


• Bachelor's Degree


• Sound understanding of US Banking operations, payments, money movement processes, and fraud trends