Fraud Investigation Specialist
Company: Not specified
📢 Hiring Status: Immediate joiners and serving candidates preferred
📌 Job Description
An opportunity is available for a Fraud Investigation Specialist in Bangalore or Hyderabad. Candidates with at least 2 years of experience in fraud detection and investigation, transaction analysis and fraud pattern identification are encouraged to apply.
This is a work-from-office position operating five days a week under a Contract-to-Hire (C2H) employment arrangement. Candidates must be flexible to work the specified shifts.
🔑 Key Responsibilities
- Conduct fraud detection and investigation activities.
- Investigate account takeover (ATO), identity theft, card fraud and check fraud cases.
- Analyze transactions and identify suspicious patterns.
- Prepare investigation reports and document findings.
- Perform root cause analysis and risk assessments.
🎓 Eligibility Criteria
- Minimum 2 years of experience in fraud detection and investigation.
- Knowledge of account takeover, identity theft, card fraud and check fraud.
- Experience in transaction analysis and fraud pattern identification.
- Ability to prepare investigation reports and conduct root cause analysis.
- Willingness to work from the office five days a week.
- Flexibility to work in the specified shifts.
- Immediate joiners and candidates currently serving notice are preferred.
Note: Educational qualifications and salary details have not been specified in the hiring announcement.
🛠️ Key Skills
- Fraud Detection and Investigation
- Account Takeover (ATO) Investigation
- Identity Theft Investigation
- Card Fraud and Check Fraud
- Transaction Analysis
- Fraud Pattern Identification
- Investigation Report Writing
- Root Cause Analysis
- Risk Assessment
⭐ Role Highlights
- Position: Fraud Investigation Specialist
- Locations: Bangalore and Hyderabad
- Experience: 2+ years
- Work Arrangement: Work from office, five days a week
- Employment: Contract-to-Hire (C2H)
- Joining Preference: Immediate joiners and serving candidates
⏰ Shift Timings
Candidates must be flexible to work any of the following shifts:
- 7:00 AM – 4:00 PM
- 6:00 PM – 3:00 AM
- 9:00 PM – 6:00 AM
🎯 Role Focus
The role focuses on identifying fraudulent activity, investigating suspicious transactions, recognizing fraud patterns and documenting findings to support risk assessment and investigation outcomes.
💡 Core Skills Required
- Fraud case investigation and analysis.
- Transaction monitoring and pattern identification.
- Clear investigation documentation.
- Root cause analysis and risk assessment.
- Shift flexibility and on-site work readiness.
📝 Interview Preparation
Candidates should prepare to discuss their practical experience in:
- Investigating account takeover and identity theft cases.
- Identifying suspicious transactions and fraud patterns.
- Handling card fraud and check fraud investigations.
- Writing investigation reports and performing root cause analysis.
- Assessing risks and explaining investigation findings.
📩 How to Apply
Interested candidates should share their updated CV using the email address below.
📧 Email: VandanaS@futuresoftindia.com
Suggested Email Subject: Application for Fraud Investigation Specialist – Bangalore/Hyderabad
Application Tip: Highlight your fraud investigation experience, fraud types handled, transaction analysis skills, notice period and availability for the required shifts.
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