Fraud Analyst

About the Role

Teamware Solutions is hiring a Fraud Analyst. We are looking for candidates experienced in fraud detection and investigation who can identify suspicious transactions and investigate fraud cases in the banking and payments domain.

• Location: Bangalore
• Experience: 2–10 Years
• Joining: Immediate joiners preferred

Required Skills

• Fraud Detection & Investigation
• Transaction Monitoring and Fraud Alert Reviews
• Account Takeover (ATO) and Identity Theft
• Payment Fraud and Banking Fraud
• SAR Filing and Case Investigation

Preferred Skills

• Chargebacks and Claims Processing experience