Fraud Analyst

Buzzworks Business Services; Bengaluru; On-site; INR 600,000 - 900,000; Full time

Job summary

Buzzworks Business Services in Bengaluru is seeking a Fraud Investigator to analyze financial transactions, detect unusual activity, and lead end-to-end fraud investigations across multiple channels.

You will conduct 360 reviews on alerts, assess real-time fraud risks for cards and digital payments, document findings, and collaborate with internal and external stakeholders to ensure compliant alert lifecycle management.

Qualifications

• Experience in Fraud Detection & Investigations.
• Strong analytical and problem-solving skills.
• Knowledge of fraud types: ATO, Identity Theft, Payment Fraud.
• Ability to perform detailed case investigations and documentation.

Responsibilities

• Analyze financial transactions and account activity to detect unusual or suspicious patterns.
• Perform end-to-end fraud investigations, gathering and evaluating evidence.
• Conduct 360 reviews on alerts triggered due to threshold breaches across fraud types.
• Investigate fraud across multiple channels including P2P payments, ACH, wire transfers, check fraud, and account takeovers.
• Handle cases related to account hijacking, transactional fraud, funds transfers, and whistleblower complaints.
• Perform real-time fraud risk assessment for credit cards, loans, and digital payment platforms.
• Analyze data trends and out-of-pattern activities to decide case outcomes (closure, escalation, reimbursement).
• Apply fraud mitigation strategies in line with internal policies and regulatory guidelines.
• Collaborate with internal and external stakeholders for complete alert lifecycle management, including escalation and reporting.

Skills

Fraud Detection

Investigations

Analytical skills

Documentation

Data analysis

Job description

Key Responsibilities

• Analyze financial transactions and account activity to detect unusual or suspicious patterns.
• Perform end-to-end fraud investigations, gathering and evaluating evidence.
• Conduct360 reviewson alerts triggered due to threshold breaches across fraud types such as ATO, PTO, TOA, Identity Theft, First Party Fraud, etc.
• Investigate fraud across multiple channels includingP2P payments, ACH, wire transfers, check fraud, and account takeovers.
• Handle cases related toaccount hijacking, transactional fraud, funds transfers, and whistleblower complaints.
• Perform real-time fraud risk assessment for credit cards, loans, and digital payment platforms.
• Analyze data trends and out-of-pattern activities to decide case outcomes (closure, escalation, reimbursement).
• Apply fraud mitigation strategies in line with internal policies and regulatory guidelines.
• Collaborate with internal and external stakeholders for complete alert lifecycle management, including escalation and reporting.

Must-Have Skills

• Experience inFraud Detection & Investigations
• Strong analytical and problem-solving skills
• Knowledge of fraud types: ATO, Identity Theft, Payment Fraud, etc.
• Ability to perform detailed case investigations and documentation