HYDERABAD · FULLTIME
Fraud Analyst
Buzzworks Business Services
Hyderabad · onsite · Posted 4d ago
Sourced from
Undisclosed2–7 yrsfulltimeHyderabad
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Section · 01
About this role
Key Responsibilities
- Analyze financial transactions and customer account activities to identify unusual, suspicious, or potentially fraudulent patterns.
- Conduct in-depth investigations into potential fraud cases, including evidence gathering, transaction analysis, and customer profile reviews.
- Perform end-to-end 360-degree fraud alert reviews triggered by system-defined thresholds and fraud indicators.
- Investigate various fraud typologies, including:
- Account Takeover (ATO)
- Party/Third-Party-related fraud (PTO/TOA)
- Identity Theft and ATO Scams
- First-Party Fraud
- P2P Payment Fraud and Zelle Fraud
- ACH Fraud and ACH Kiting
- Check Kiting and Wire Fraud
- Account Opening Fraud and Credit Card/Loan Fraud
- Identify fraud red flags across core banking, payments, digital banking, and customer onboarding processes.
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Section · 02
Skills
PTOfraud detectionFraud InvestigationATO
Section · Company
About Buzzworks Business Services
Buzzworks Business Services
Recruitment
750
employees
1999
27 years old
Chennai, Tamil Nadu
India
About
A dual-service entity managing payroll and compliance, promoting a balanced work environment while empowering staff through recognition and training.
Industries
RecruitmentConsulting
Employee ratings
486 reviews
3.7/ 5
Culture
3.5
Career growth
3.1
Work-life
3.5
Employees rate it well for
Salary54Work Environment31Senior Management28Work Life Balance21Work Culture20
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