Fraud Detection Analyst

Orcapod Consulting Services; Hyderabad, Bengaluru; Presencial; INR 600.000 - 900.000; A tiempo parcial

Descripción de la vacante

Orcapod Consulting Services is hiring Fraud Detection Analysts to join PwC's Financial Crimes Investigation team in India. The role involves identifying suspicious transactions, investigating fraud cases, reviewing alerts, and recommending mitigations.

Positions are contract-to-hire with 12-month initial terms and require 1–5 years of relevant experience, Bachelor’s degree mandatory, and willingness to work from-office in Bangalore or Hyderabad with shifts across early morning to late night.

Formación

• Bachelor's degree is mandatory.
• Master's degree / MBA is preferred.
• Minimum 2 years in Fraud Detection & Investigation.
• Experience in Transaction Monitoring preferred.
• Strong analytical and documentation skills.

Responsabilidades

• Analyze financial transactions to identify suspicious patterns and potential fraud.
• Conduct detailed investigations into suspected fraud and gather evidence.
• Perform 360-degree reviews of fraud alerts.
• Investigate fraud types including ATO, identity theft, payment fraud, ACH fraud, check kiting and wire fraud.
• Review customer profiles and transactions for fraud-related red flags across banking and payments.
• Carry out end-to-end alert reviews from generation to escalation and SAR filing.
• Coordinate with internal and external stakeholders to support investigations.
• Maintain detailed investigation records and ensure regulatory compliance.

Conocimientos

Fraud detection

Investigation

Transaction monitoring

Data analysis

MS Office

Documentation

Educación

Bachelor's degree

Master's degree / MBA preferred

Herramientas

MS Office Suite

Descripción del empleo

Employment Type: Contract to Hire (C2H) 12 Months, Renewable
Experience: 1–5 Years
Relevant Experience: Minimum 2 Years in Fraud Detection & Investigation
Locations: Bangalore / Hyderabad
Work Mode: Work from Office – 5 Days a Week

Job Description

We are looking for experienced Fraud Detection Analysts to join the Financial Crimes Investigation team supporting PwC's clients. The role involves identifying suspicious financial transactions, investigating potential fraud cases, reviewing alerts, and recommending appropriate mitigation measures.

Key Responsibilities

• Analyze financial transactions and account activities to identify suspicious patterns and potential fraud.
• Conduct detailed investigations into suspected financial fraud and gather relevant evidence.
• Perform 360-degree reviews of fraud alerts triggered by system-defined thresholds.
• Investigate various fraud types, including Account Takeover (ATO), identity theft, first-party fraud, payment fraud, ACH fraud, check kiting, and wire fraud.
• Review customer profiles and transactions to identify fraud-related red flags across banking, payments, and account opening.
• Conduct end-to-end alert reviews, from alert generation through investigation, escalation, and SAR filing wherever applicable.
• Analyze transaction trends and unusual activities to determine appropriate actions, including case closure, reimbursement, or escalation.
• Coordinate with internal and external stakeholders to support investigations and case resolution.
• Maintain detailed investigation records and ensure compliance with applicable regulations and internal policies.

Required Skills

• Minimum 2 years of hands-on experience in Fraud Detection and Investigation.
• Experience in Transaction Monitoring is preferred.
• Strong understanding of financial fraud typologies and investigation processes.
• Experience in reviewing suspicious transactions and investigating fraud alerts.
• Strong analytical, research, and problem-solving skills.
• Ability to analyze large volumes of transactional data and identify high-risk patterns.
• Proficiency in MS Office, particularly Excel, Word, Outlook, and PowerPoint.
• Good documentation and case management skills.
• Knowledge of fraud prevention controls and regulatory compliance.

Educational Qualification

• Bachelor's degree is mandatory.
• Master's degree / MBA is preferred.

Preferred Certifications

• Certified Fraud Examiner (CFE)
• Certified Anti-Money Laundering Specialist (CAMS)
• CRP

Job Location

• Bangalore – EGL Office
• Hyderabad – My Home Twitza Office

Shift & Work Requirements

• Shift timings:
  • 07:00 AM – 04:00 PM
  • 06:00 PM – 03:00 AM
  • 09:00 PM – 06:00 AM
• Flexibility to work in day, evening, or night shifts is mandatory.
• Night shifts are mandatory and timings may change depending on client requirements.
• 5 days a week from the office.
• Rotational weekly offs, including weekend working and working on fixed holidays as required.

Employment Terms

• Contract to Hire (C2H) position.
• Initial contract duration of 12 months, renewable based on business requirements.
• Payroll: Orcapod Consulting Services Pvt. Ltd.
• Candidates must be comfortable with the work location, shift requirements, and employment terms.