Fraud Investigation

FutureSoft India; Hyderabad, Bengaluru; On-site; INR 600,000 - 900,000; Full time

Job summary

FutureSoft India invites a detail-oriented Fraud Detection Analyst to join our Hyderabad team. You will analyze transactions, investigate fraud cases, and conduct 360 reviews on alerts from threshold violations across fraud types such as ATO, PTO, ID theft, and first-party fraud.

The ideal candidate has prior fraud detection and investigation experience, with transaction monitoring exposure and strong research and MS Office skills.

Qualifications

• Prior experience in Fraud Detection and Investigations.
• Transaction Monitoring experience preferred.
• Exceptional research and analytical skills.
• Proficiency in MS Office.

Responsibilities

• Analyze transactions, investigate potential fraud cases, and perform 360 reviews on alerts triggered by threshold violations across fraud types.

Skills

Fraud detection

Investigations

Transaction monitoring

Analytical skills

MS Office

Job description

The Fraud Detection Analyst will analyze transactions, investigate potential fraud cases, and perform 360 Reviews on alerts triggered by threshold violations for fraud types including ATO, PTO, TOA, ID Theft, ATO Scam, and First Party Frauds.

Required Candidate profile

Prior experience in Fraud Detection and Investigations. Transaction Monitoring experience preferred. Exceptional research and analytical skills. Proficiency in MS Office.