Fraud Analyst
Actively Reviewing the ApplicationsScoutit
India, Karnataka, Bangalore Rural
Full-Time
On-site
Posted 2 weeks ago
•
Apply by June 14, 2026
Job Description
We're looking for Fraud Analysts!
Responsibilities
Skills: risk analysis,fraud analysis,analysis,fraud
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,analysis,fraud
Quick Tip
Customize your resume and cover letter to highlight relevant skills for this position to increase your chances of getting hired.
Related Similar Jobs
View All
Accountant
Indus Vision
India
Full-Time
Zoho Books
Account reconciliation
Tax Compliance
+18
Payroll Administrator
Robert Half
Payroll Processing
Compliance
.NET
+6
Recruitment Relationship Manager( Non IT)
Allegis Global Solutions
India
Full-Time
₹3–4 LPA
Communication
Forecasting
Reporting
+14
Senior Software Engineer
Uplers
India
Full-Time
Communication
Problem Solving
Engineering
+36
Insurance and Legal Operations Manager
FNZ
India
Full-Time
Communication
Data Collection
Risk Management
+19
Quick Apply
Upload your resume to apply for this position