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Engaged Employer

Mphasis

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3.4

based on 8.4k Reviews

Video summary

147 Mphasis Jobs

Analyst - Fraud Investigation

Mphasis Limited

3.4

based on 8.4k Reviews

2-7 years

Chennai

1 vacancy

Analyst - Fraud Investigation

Mphasis

posted 8d ago

Job Role Insights

Flexible timing

Key skills for the job

Software Configuration Management Finance Analytical Chemistry Risk Management Fraud Investigation Financial Services

+ 3 more

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

Prepare for Investigator roles with real interview advice

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

View more insights

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Mphasis Chennai Office Locations

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Chennai (2)

Chennai Office

10-15 Yrs

Pune

20hr ago·via naukri.com

Analyst - Fraud Investigation

Mphasis Limited

Job Role Insights

Job Description

Top Mphasis Investigator Interview Questions

What people at Mphasis are saying

What Mphasis employees are saying about work life

Mphasis Benefits

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