HYDERABAD · FULLTIME
Fraud Investigation
FutureSoft
Hyderabad · onsite · Posted 5d ago
Sourced from
Undisclosed3–8 yrsfulltimeHyderabad
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Section · 01
About this role
The Fraud Detection Analyst will analyze transactions, investigate potential fraud cases, and perform 360 Reviews on alerts triggered by threshold violations for fraud types including ATO, PTO, TOA, ID Theft, ATO Scam, and First Party Frauds.
Required Candidate profile
Prior experience in Fraud Detection and Investigations. Transaction Monitoring experience preferred. Exceptional research and analytical skills. Proficiency in MS Office.Sourced from naukri
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Section · 02
Skills
First Party FraudTOA360 ReviewsACH kitingATO ScamPTOfraud detectiontransaction monitoringInvestigationPreventionATOID theftMS Office
Section · Company
About FutureSoft India
FutureSoft
Software Product
1k+
employees
1988
38 years old
New Delhi, Delhi
India
₹7.9L PA avg
Avg at FutureSoft India
About
Headquartered in New Delhi, FutureSoft is a software consulting and technology services company specializing in industry-specific solutions, strategic outsourcing and integration services. Clients gai
Industries
Software Product
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