Job Alert! Fraud Monitoring & Detection | Infosys

Job Specification

Role: Fraud Monitoring & Detection

Designation : Process Specialist

Experience : 2+ Years

Work Mode : WFO - Full time

Shift : Night Shift

Roles & Responsibilities

• Experience in monitoring and detecting transactions/ account activity for suspicious patterns while investigating alert types like Wire Fraud, ACH Fraud, Check Fraud, Online Account takeover Fraud.
• Investigate potential fraud cases using analytical tools.
• Analyze data to identify trends in fraudulent behavior.
• Document findings and escalate complex cases.
• Implement and maintain fraud detection strategies.
• Strong data analysis and investigative skills.
• Excellent written and verbal communication abilities.

Eligibility

• Regular University Graduate degree
• 2 years of minimum experience in either Wire Fraud, ACH Fraud & Check Fraud

Please apply to express your interest.