Fraud Investigation & Detection Role/ATO/PTO/Immediate Joiner/Bangalore

Position: Fraud Investigation & Detection

Location: Bangalore – EGL Office

Work Mode: 5 Days Work From Office (Secure Clean Room)

Experience: 1–3 Years

Shift: Flexible (Day / Night Shift)

Key Responsibilities

• Analyze financial transactions and account activities to identify unusual or suspicious patterns.
• Conduct in-depth investigations into potential fraud cases, including evidence gathering and analysis.
• Perform 360° reviews on alerts triggered due to threshold violations across fraud types such as ATO, PTO, TOA, ID Theft, ATO Scam, and First-Party Fraud.
• Conduct comprehensive fraud reviews of customer profiles to detect and mitigate risks related to
  
  core banking, payments, account opening, and fraud red flags.
• Investigate fraud scenarios including P2P payments, ACH kiting, check kiting, wire fraud, account hijacking, and transactional frauds.
• Handle cases related to fund transfer returns, checks (RDC), ACH transactions, credit card fraud, loan fraud, and Zelle fraud alerts.
• Perform investigations into whistleblower complaints and suspicious account activities.
• Carry out retroactive analysis and fraud control assessments to strengthen fraud prevention strategies and support real-time fraud decisions.
• Coordinate with internal and external stakeholders for end-to-end alert reviews, from fraud alert generation through SAR filing.
• Analyze data trends and out-of-pattern activities to determine the next course of action, including case closure, reimbursements, or escalation.
• Adjudicate fraud types and apply mitigation steps in accordance with policies and procedures.

• Must be flexible to work in day or night shifts
• Should be open to weekend working with rotational week-offs
• Work will be from EGL office only
• Cab facility available only within city limits

Shift Timings

• 07:00 AM – 04:00 PM
• 06:00 PM – 03:00 AM

Interested candidates can share their updated CV at:

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