About the role
Job Family : GIC Process (India) Travel Required : None Clearance Required : None What You Will Do : Conduct end-to-end fraud investigations involving transactions, accounts, and customer activity Review and analyze suspicious transactions, alerts, and referrals across multiple fraud typologies Identify patterns related to payment fraud, identity theft, account takeover, mule activity, social engineering, and card fraud Perform deep-dive analysis using internal tools, transaction data, and open…