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Engaged Employer

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FutureSoft India

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based on 119 Reviews

16 FutureSoft India Jobs

Fraud Investigation Analyst

Futuresoft India

·

based on 119 Reviews

3-8 years

₹ 3 - 8L/yr

Bangalore / Bengaluru

1 vacancy

Fraud Investigation Analyst

FutureSoft India

posted 22hr ago

Job Role Insights

Flexible timing

Key skills for the job

Teaching Cryptography Regulatory Affairs Fraud Analysis Fraud Investigation Credit Cards

+ 3 more

Job Description

•3year of fraud investigations experience in the banking or financial services industry •Analyze financial transactions to identify unusual activity •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 (ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds)°

Employment Type: Full Time, Permanent

Read full job description

FutureSoft India Interview Questions & Tips

Prepare for FutureSoft India roles with real interview advice

What people at FutureSoft India are saying

What FutureSoft India employees are saying about work life

based on 119 employees

72%

58%

76%

100%

Flexible timing

Monday to Friday

No travel

Day Shift

View more insights

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FutureSoft India Bangalore / Bengaluru Office Location

Bangalore / Bengaluru (1)

Bengaluru/Bangalore, Karnataka Office

2nd Floor, Novel Business Park, #57,Salarpuria Triton, 13th Cross Road, Gajendra Nagar, Baldwins College Road Bengaluru/Bangalore, Karnataka
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