Fraud Investigation : Transaction : Chennai : Bangalore : Apply Now

Outpace Consulting Services; Chennai District, Bengaluru; Presencial; INR 500.000 - 1.000.000; Jornada completa

Descripción de la vacante

Outpace Consulting Services in India is seeking a Fraud Investigator to support fraud detection and prevention across Bangalore or Chennai. The role requires 2–10 years of experience in Fraud Detection & Prevention with hands-on expertise in Transaction Monitoring and Fraud Investigations.

You will perform 360 reviews of alerts, analyze thresholds, and investigate various fraud types including ATO, PTO, TOA, Identity Theft, ATO Scam, and First-Party Fraud.

Formación

• Minimum 2 years of experience in Fraud Detection & Prevention.
• Strong experience in Transaction Monitoring & Fraud Investigations.
• Hands-on experience in performing 360 reviews of fraud alerts triggered by thresholds.
• Any Graduate.

Responsabilidades

• Perform 360 reviews and investigations of alerts triggered by fraud detection systems.
• Analyze alerts based on predefined thresholds and fraud indicators.
• Investigate different fraud types, including Account Takeover (ATO), Payment Takeover (PTO), Transfer of Account (TOA), Identity Theft, ATO Scam, and First-Party Fraud.
• Conduct detailed transaction reviews to identify suspicious or fraudulent activity.
• Perform transaction monitoring and support fraud investigation activities.
• Document investigation findings and take appropriate action based on alert outcomes.
• Collaborate with relevant teams to support fraud detection and prevention initiative.

Conocimientos

Fraud Detection

Transaction Monitoring

360 Reviews

Educación

Any Graduate

Descripción del empleo

Hi,

We are hiring for one of India's leading IT & consulting organizations for the position of Fraud Investigation.

Summary:

Fraud Investigation is a structured, procedural process used by organizations to examine suspicious financial or digital activities, determine if intentional misconduct or fraud has occurred, and identify the people, systems, or vulnerabilities involved.

Salary and Experience:

> Bangalore - 2 to 5 years - Max 5 LPA

> Chennai - 5 to 10 years - Max 10 LPA

Job Location:

> Bangalore / Chennai

Key Skills:

• Minimum 2 years of experience in Fraud Detection & Prevention.
• Strong experience in Transaction Monitoring & Fraud Investigations.
• Hands-on experience in performing 360 reviews of fraud alerts triggered due to threshold violations in fraud detection systems.
• Any Graduate

Key Requirement:

• Perform 360 reviews and investigations of alerts triggered by fraud detection systems.
• Analyze alerts based on predefined thresholds and fraud indicators.
• Investigate different fraud types, including Account Takeover (ATO), Payment Takeover (PTO), Transfer of Account (TOA), Identity Theft, ATO Scam, and First-Party Fraud.
• Conduct detailed transaction reviews to identify suspicious or fraudulent activity.
• Perform transaction monitoring and support fraud investigation activities.
• Document investigation findings and take appropriate action based on alert outcomes.
• Collaborate with relevant teams to support fraud detection and prevention initiative.