Fraud Detection Analyst

We are looking for experienced Fraud Detection Analysts with strong expertise in financial fraud investigations, transaction analysis and risk mitigation.

Key Responsibilities:

• Investigate suspicious financial transactions and fraud alerts.

• Conduct 360-degree fraud reviews covering:

  • Account Takeover (ATO)

  • Identity Theft

  • P2P Payments

  • ACH

  • Wire Fraud

  • Account Takeover Scams

• Analyse transaction patterns, identify red flags and recommend appropriate actions.

• Manage end-to-end fraud investigations, including evidence gathering and case documentation.

• Provide support for SAR (Suspicious Activity Report) filing.

• Collaborate with internal and external stakeholders to mitigate fraud risks.

Required Skills & Eligibility:

• 2–8 years of experience in Fraud Detection and Investigation.

• Knowledge of Transaction Monitoring is preferred.

• Strong analytical, research and investigation skills.

• Proficiency in MS Excel and other MS Office tools.

• Bachelor's degree is mandatory.

Preferred Certifications:

• CFE

• CAMS

• CRP

Important Hiring Conditions

• Immediate joiners only.

• Night shift availability is mandatory.

• Candidates must already be based in Hyderabad or Bengaluru.

• Relocation candidates will not be considered.

Job Locations:

• Hyderabad

• Bengaluru

Application Process

Eligible candidates can share their updated CV at:

Email: shubham.p@twsol.com

Note: Apply only if you meet the experience, location, night-shift and immediate-joining requirements.