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119 Mphasis Jobs
Analyst - Fraud Investigation
Mphasis
posted 16hr ago
Job Role Insights
Flexible timing
Key skills for the job
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 descriptionPrepare for Investigator roles with real interview advice
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Flexible timing
Monday to Friday
No travel
Day Shift
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Mphasis Chennai Office Locations
Chennai Office
Mphasis Ltd., Manapakkam
Chennai
Tamil Nadu 600125
Tamil Nadu 600125
Chennai Office
Mphasis BFL Ltd, Cathedral Rd, Ellaiamman Colony, Teynampet
Chennai
Tamil Nadu 600086
Tamil Nadu 600086
Mphasis is hiring For Fund Accounting & Reconciliation-Bangalore
2-7 Yrs
Bangalore / Bengaluru
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