Fraud Investigation - Bangalore /HYD

FutureSoft India; Hyderabad, Bengaluru; Vor Ort; INR 420.000 - 660.000; Vollzeit

Zusammenfassung

FutureSoft India is hiring a Fraud Investigation Specialist to join our security team in India. The role focuses on detecting and investigating fraud across channels, with emphasis on account takeovers and card/check fraud.

You'll work in a fast-paced environment with flexible day/night shifts as part of a contract-to-hire arrangement. Location includes Bangalore or Hyderabad, with on-site collaboration and cross-functional analysis.

Qualifikationen

• Fraud detection and investigation across multiple channels.
• Experience with account takeover prevention and identity theft cases.
• Knowledge of card and check fraud patterns and controls.
• Ability to perform transaction monitoring and risk assessment.
• Experience compiling clear investigation reports.

Kenntnisse

Fraud Detection

Fraud Investigation

Account Takeover (ATO)

Identity Theft

Card Fraud

Check Fraud

Transaction Monitoring

Risk Analysis

Investigation Reports

Jobbeschreibung

Urgent Hiring – Fraud Investigation Specialist

Location: Bangalore / Hyderabad

Experience: 2+ Years

Work Mode: WFO, 5 Days

Employment: Contract to Hire (C2H)

Shift: Flexible Day/Night Shifts

Required Candidate profile

• Fraud Detection
• Fraud Investigation
• Account Takeover (ATO)
• Identity Theft
• Card Fraud
• Check Fraud
• Transaction Monitoring
• Risk Analysis
• Investigation Reports