Analyst - Fraud Investigation

As an Analyst in Fraud Investigations based in Chennai, you will be responsible for conducting high-profile and complex fraud investigations. Your role will involve maintaining a portfolio of cases in a fast-paced environment and multitasking investigations with client follow-up. It will be crucial to complete casework within defined regulatory guidelines and exercise sound judgment and decision-making regarding risk and fraud issues. - Manage a portfolio of high-profile and complex fraud investigations - Multitask investigations with client follow-up - Complete casework within defined regulatory guidelines - Exercise sound judgment and decision-making regarding risk and fraud issues To excel in this position, you must effectively manage case workloads and additional daily responsibilities. The ideal candidate will have at least 3 years of professional experience in a fraud, compliance, or risk environment within the financial services industry. Strong verbal and written communication skills, along with good presentation skills, are essential for this role. - Minimum 3 years of professional experience in fraud, compliance, or risk environment - Strong verbal and written communication skills - Good presentation skills You should possess proven expertise in financial investigations with a strong analytical ability and demonstrate strict adherence to regulatory guidance regarding Suspicious Activity Report (SAR) filings. The ability to manage individual cases and workloads efficiently is a key requirement. Nice-to-have qualifications include experience from a Voice/Semi-Voice background with an excellent track record, familiarity with ACH and Check fraud investigations, and the ability to analyze issues and develop problem-solving methodologies with minimal guidance. Strong time management skills with a risk-based approach, interpersonal skills, influencing and facilitation skills, and the ability to work both independently and collaboratively with team members and internal business units are highly valued. Candidates with exceptional client focus and relationship-building skills, along with a degree or postgraduate qualification, are preferred for this role. Additionally, having a valid passport and a willingness to work in flexible shifts, including night shifts, is a process requirement for this position.