Fraud Analyst
Actively Reviewing the ApplicationsScoutit
India, Karnataka, Bangalore Rural
Full-Time
On-site
Posted 3 weeks ago
•
Apply by June 13, 2026
Job Description
We're looking for Fraud Analysts!
Responsibilities
Skills: risk analysis,fraud,analysis,fraud analysis
Responsibilities
- Conducting full-scope 360-degree reviews and investigations based on alerts triggered by threshold violations.
- Ability to analyze financial transaction patterns, identify suspicious activity, and take real-time action based on findings.
- Skilled in deciding case outcomes such as closure, reimbursements, or escalation, and liaising with internal/external stakeholders for end-to-end alert resolution.
- Apply fraud mitigation steps as per defined policies and procedures, ensuring compliance and minimal false positives.
- Hands-on experience with payments, core banking systems, check kiting, ACH, wire fraud, and other fraud red flags related to credit cards, loans, and Zelle.
Skills: risk analysis,fraud,analysis,fraud analysis
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