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120 Mphasis Jobs

Analyst - Fraud Investigation

2-7 years

Chennai

1 vacancy

Analyst - Fraud Investigation

Mphasis

posted 5d ago

Job Description

 
Conduct high-profile, complex fraud investigations.
Maintain a portfolio of cases in a fast-paced environment.
Multitask investigations with client follow-up.
Complete casework within defined regulatory guidelines.
Exercise sound judgment and decision-making regarding risk and fraud issues.
Manage case workloads and additional daily responsibilities effectively.
Requirements:
3+ years of professional experience in a fraud, compliance, or risk environment in the financial services industry.
Excellent Verbal Written Communication Skills
Good Presentation Skills
Proven expertise in financial investigations with strong analytical ability.
Strict adherence to regulatory guidance regarding Suspicious Activity Report (SAR) filings.
Demonstrated skills in individual case/workload management.
Nice-to-haves:
Experience from Voice / Semi-Voice background with excellent track record.
Experience in ACH and Check fraud investigations.
Ability to analyze issues and develop problem-solving methodologies with minimal guidance.
Strong time management skills with a risk-based approach.
Strong interpersonal, influencing, and facilitation skills.
Ability to work independently and collaboratively with team members and internal business units.
Exceptional clients focus and relationship-building skills.
Degree / Post Graduate preferred.
Process Requirement:
Valid Passport
Wiling to work in Flexible Shifts (Including Night Shifts) Analyst- Fraud Investigations

Employment Type: Full Time, Permanent

Read full job description

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What people at Mphasis are saying

What Mphasis employees are saying about work life

based on 8.4k employees
67%
82%
68%
63%
Flexible timing
Monday to Friday
No travel
Day Shift
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Mphasis Benefits

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Cafeteria
Health Insurance
Soft Skill Training
Job Training
Submitted by Employees
Cafeteria
Health Insurance
Soft Skill Training
Job Training
Work From Home
Team Outings +6 more
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Mphasis Chennai Office Locations

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Chennai Office
Mphasis Limited DLF SEZ IT Park, Block 8, 4th, 8th, 9th and 10th Floor, 1/124, Shivaji Garden, Moonlight Stop, Mount Poonamalle Road, Chennai Chennai
600089
Chennai Office
Mphasis Limited DLF SEZ IT Park, Tower 1B, Level 1-5, 1/124, Shivaji Garden, Manapakkam, Mount Poonamalle Road, Chennai Chennai
600089

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