Fraud Investigator

We're on the lookout for sharp minds who can:

• Dive deep into financial transactions and detect suspicious patterns
• Conduct 360° fraud reviews for cases like ATO, PTO, TOA, Identity Theft, and more
• Analyze data trends and make real-time decisions that help protect customers
• Work cross-functionally to resolve cases from alert to SAR filing

What you'll bring:

• Prior experience in fraud detection, investigation, or transaction monitoring
• Analytical skills that turn chaos into clarity
• Comfort with MS Office tools and financial systems
• A bachelor’s (or master’s) in Commerce, Computer Science, or a related field
• CFE, CAMS, or CRP certification? That’s a big plus!

Share your CV at saikiran.k@twsol.com