AmbitionBox
Jobs
- Reviews
- Salaries
- Interview Questions
- About Company
- Benefits
- Jobs
- Office Photos
- Community
Add office photos
i
FutureSoft India
Compare
All Filters
18 FutureSoft India Jobs
Fraud Investigation Analyst
1-4 years
Kolkata, Mumbai, Hyderabad / Secunderabad + 1 more
1 vacancy
Fraud Investigation Analyst
FutureSoft India
posted 1mon ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- 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 card, loan, 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
Employment Type: Full Time, Permanent
Read full job descriptionFutureSoft India Interview Questions & Tips
Prepare for FutureSoft India roles with real interview advice
Top FutureSoft India Investigation Analyst Interview Questions
What people at FutureSoft India are saying
What FutureSoft India employees are saying about work life
FutureSoft India Benefits
Health Insurance Job Training 
Compare FutureSoft India with
TCS
Infosys
Wipro
HCLTech
Tech Mahindra
LTIMindtree
Mphasis
Hexaware Technologies
Persistent Systems
Aurigo
Peel-works
Prime Focus Technologies
Nowfloats Technologies
ZIGRAM
Yodlee
Algonomy
Fleetx.io
Fingent
Bravura Solutions
Innoval Digital Solutions
Similar Jobs for you
FutureSoft India Mumbai Office Location
400069
Fraud Investigation Analyst
1-4 Yrs
Kolkata, Mumbai, Hyderabad / Secunderabad +1 more
Recently Viewed
REVIEWS
SSTECH SYSTEM PVT.LTD
No Reviews
REVIEWS
SBI Life Insurance Company
No Reviews
INTERVIEWS
Phobosgold Technologies
No Interviews
COMPANY BENEFITS
Reliance Nippon Life Insurance
No Benefits
COMPANY BENEFITS
Suryoday Small Finance Bank
No Benefits
COMPANY BENEFITS
Ujjivan Small Finance Bank
No Benefits
SALARIES
Ujjivan Small Finance Bank
JOBS
Uni-Com Fincorp
No Jobs
COMPANY BENEFITS
SBI Life Insurance Company
No Benefits
JOBS
Reliance Nippon Life Insurance
No Jobs
