Fraud Analyst

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

Job summary

Buzzworks Business Services is seeking a Fraud Analyst in Bengaluru to investigate suspicious financial transactions and fraud alerts. The role requires hands-on fraud detection/investigation experience and analytical prowess.

Responsibilities include conducting 360-degree reviews, identifying risk patterns, and supporting SAR filings while coordinating with client requirements and shift rotations. Immediate joiners preferred.

Qualifications

• Minimum 2+ years in Fraud Detection or Fraud Investigation.
• Experience with fraud patterns, suspicious transactions, and investigation procedures.
• Strong analytical skills and good communication.

Responsibilities

• Investigate suspicious financial transactions and fraud alerts.
• Conduct 360-degree fraud reviews and identify fraud patterns.
• Investigate ATO, identity theft, payment fraud, card fraud, and first-party fraud.
• Analyze customer profiles and transaction histories to identify risk indicators.
• Recommend case closure, escalation, and fraud mitigation actions.
• Maintain investigation records and support SAR filing wherever applicable.

Skills

Fraud Detection

Fraud Investigation

Fraud Analysis

Job description

Job Description Fraud Analyst

Job Details

• Experience: 28 Years
• Mandatory Experience: Minimum 2+ years in Fraud Detection / Fraud Investigation
• Locations: Bangalore (EGL) - 120 Positions | Hyderabad (My Home Twitza) - 30 Positions
• Employment Type: C2H (Contract-to-Hire)
• Work Mode: 5 Days Work From Office
• Project Start Date: 16 November 2026
• Joining: Immediate joiners preferred

Shift Timings

• Early Morning: 7:00 AM - 4:00 PM
• Evening: 6:00 PM - 3:00 AM
• Night: 9:00 PM - 6:00 AM

Shift flexibility is mandatory, including rotational week-offs and holiday working as per client requirements.

Key Responsibilities

• Investigate suspicious financial transactions and fraud alerts.
• Conduct 360-degree fraud reviews and identify fraud patterns.
• Investigate ATO, identity theft, payment fraud, card fraud, and first-party fraud.
• Analyze customer profiles and transaction histories to identify risk indicators.
• Recommend case closure, escalation, and fraud mitigation actions.
• Maintain investigation records and support SAR filing wherever applicable.

Mandatory Skills

• Hands-on experience in Fraud Detection, Fraud Investigation, or Fraud Analysis.
• Knowledge of suspicious transactions, financial fraud patterns, and investigation procedures.
• Strong analytical skills, attention to detail, and excellent communication.