Position: Fraud Investigation & Detection
Location: Bangalore – EGL Office
Work Mode: 5 Days Work From Office (Secure Clean Room)
Experience: 1–3 Years
Shift: Flexible (Day / Night Shift)
Key Responsibilities
- Analyze financial transactions and account activities to identify unusual or suspicious patterns.
- Conduct in-depth investigations into potential fraud cases, including evidence gathering and analysis.
- Perform 360° reviews on alerts triggered due to threshold violations across fraud types such as ATO, PTO, TOA, ID Theft, ATO Scam, and First-Party Fraud.
- Conduct comprehensive fraud reviews of customer profiles to detect and mitigate risks related to core banking, payments, account opening, and fraud red flags.
- Investigate fraud scenarios including P2P payments, ACH kiting, check kiting, wire fraud, account hijacking, and transactional frauds.
- Handle cases related to fund transfer returns, checks (RDC), ACH transactions, credit card fraud, loan fraud, and Zelle fraud alerts.
- Perform investigations into whistleblower complaints and suspicious account activities.
- Carry out retroactive analysis and fraud control assessments to strengthen fraud prevention strategies and support real-time fraud decisions.
- Coordinate with internal and external stakeholders for end-to-end alert reviews, from fraud alert generation through SAR filing.
- Analyze data trends and out-of-pattern activities to determine the next course of action, including case closure, reimbursements, or escalation.
- Adjudicate fraud types and apply mitigation steps in accordance with policies and procedures.
Additional Requirements
- Must be flexible to work in day or night shifts
- Should be open to weekend working with rotational week-offs
- Work will be from EGL office only
- Cab facility available only within city limits
Shift Timings
- 07:00 AM – 04:00 PM
- 06:00 PM – 03:00 AM
Interested candidates can share their updated CV at:
[Confidential Information]
