FutureSoft India
Fraud Investigation
15 days ago
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Important information
Contract type:
Permanent
Location:
Bengaluru, Karnataka, India
Work mode:
Onsite
Published on:
13 October 2026
What they need
The Fraud Detection Analyst will analyze transactions, investigate potential fraud cases, and perform 360 Reviews on alerts triggered by threshold violations for fraud types including ATO, PTO, TOA, ID Theft, ATO Scam, and First Party Frauds.
Required Candidate profile
Prior experience in Fraud Detection and Investigations. Transaction Monitoring experience preferred. Exceptional research and analytical skills. Proficiency in MS Office.
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