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Fraud Analyst

Actively Reviewing the Applications

Scoutit

India, Karnataka Full-Time On-site INR 8–18 LPA
Posted 3 days ago • Apply by June 13, 2026

Job Description

We're looking for Fraud Analysts!

Responsibilities

  • Conducting full-scope 360-degree reviews and investigations based on alerts triggered by threshold violations.
  • Ability to analyze financial transaction patterns, identify suspicious activity, and take real-time action based on findings.
  • Skilled in deciding case outcomes such as closure, reimbursements, or escalation, and liaising with internal/external stakeholders for end-to-end alert resolution.
  • Apply fraud mitigation steps as per defined policies and procedures, ensuring compliance and minimal false positives.
  • Hands-on experience with payments, core banking systems, check kiting, ACH, wire fraud, and other fraud red flags related to credit cards, loans, and Zelle.

(*Note: This is a requirement for one of Scout's clients)

Skills: risk analysis,fraud,analysis,fraud analysis

Required Skills

Compliance Risk Analysis Credit Loans Risk Credit Cards Core banking Fraud mitigation Investigations Fraud Liaising
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