Fraud Investigation & Detection Analyst/Immediate Joiner/Bangalore

🚨 Hiring: Fraud Investigation & Detection Analyst
📍 Location: Bangalore
🏢 Work Mode: 5 Days Work From Office (Secure Clean Room)
💼 Experience: 2-7Years
🕒 Shift: Flexible (Day/Night Shift)
📅 Notice Period: Immediate joiners or candidates whose last working day is 31st August 2026 can also be considered.
🚀 Date of Joining (DOJ): 2nd September 2026
Job Summary:
Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns.
Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence.
Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (i.e.- ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.)
Conduct 360 fraud reviews for the customer’s profiles and responsible for detecting and mitigating core banking, payments, fraud, and account opening red flags. Implemented solutions to fraud problems across ATO’s, P2P Payments, ACH kiting, check kiting, and wire fraud
Multiple investigations into whistle blower complaints concerning account hijacking, transactional frauds, funds transfer return, checks (RDC, Thea) or ACH transactions that provided real time decisions on credit cards, loans, and Zelle fraud red flags
Combined retroactive analysis with current state fraud control assessments to implement technology and process framework that provided real time decisions on fraud strategy and overall fraud assessment
Liaison with internal and external counterparts to perform end-to-end alert reviews (360 review) from fraud alert generation through to SAR filing.
Analyze data trends and out of pattern activities to assimilate the next course of action (Case closure, Reimbursements, or escalation)
Adjudicate the fraud type and apply relevant mitigation steps basis policies and procedures
Qualifications:
Prior experience in Fraud detection and investigations
Transaction Monitoring experience is preferred
Familiarity with the firm's internal systems and processes or similar processes at other institutions
Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and develop well-reasoned recommendations
Proficient in MS Office (Outlook/Word/Excel/PowerPoint)
Additional Requirements:
Must be flexible to work in day or night shifts.
Should be open to weekend working with rotational week-offs.
Work location will be EGL Office, Bangalore only.
Cab facility is available within Bangalore city limits only.
📩 Interested candidates can share their updated CV at:
swagatika.s@twsol.com

Work arrangement
No