Fraud Detection Associate Job Openings in Bangalore 2025!!!
PWC announced job vacancy for the post of Fraud Detection Associate. The place of posting will be at Bangalore. Candidates who have completed Graduates/ Engineering/ Post Graduate with Freshers and Experience are eligible to apply for this Job. More details about qualification, job description, roles and responsibilities are as follows.
| Company name | PWC |
| Qualifications | Graduate |
| Skills | Fraud Investigations Expertise, Analytical & Decisions Making Skills, case handling & escalation, etc… |
| Category | Operations |
| Work type | Onsite |
| Position | FCU – Fraud Detection Associate |
| Location | Bangalore |
| Salary | as per company norms |
| Job type | Full time |
| Requisition Id | 639164WD |
A career in our Anti Money Laundering practice, within Regulatory Response and Remediation services, will provide you withthe opportunity to help organisations build resilience and embed regulatory compliance into their operating models by improving processes, technology, and data. We develop strategies that help business leaders and the board use regulation as a strategy enhancements, support ongoing regulatory efficiency, and provide confidence in the regulatory response.
Our team helps organisations to harness technology to create effective, efficient, and sustainable Anti Money Laundering programmes. As part of our team, you’ll help with vulnerability assessments, compliance programme. evaluations, and gap analyses to assist clients reducing their money laundering and sanctions exposure.
ROLES AND RESPONSIBILITIES
- Fraud Investigation Expertise: In-depth experience in handling various fraud type including ATO, PTO, TO, ID Theft, First party Frauds, etc.Conducting full-scope 360-degree reviews and investigations based on alerts triggered by threshold violations.
- Analytical & Decision-Making Skills: ability to analyze financial transaction patterns,identify suspicious activity, and take real-time action based on findings.Case Handling & Escalation
- Skilled in deciding case outcomes such asclosure, reimbursements, or escalation, analysing with internal/external stakeholders forend-to-end alert resolution.
- Policy Adherence & Risk Mitigation : Apply fraud mitigation steps as per defined policies and procedures, ensuring compliance and minimal false positives.Tools & Red Flag Monitoring
- 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.
REQUIRED SKILLS AND QUALIFICATION
- Bachelor’s Degree in Commerce, Computer science, or equivalent is preferred.
- A full-time master’s degree/equivalent is an added bonus.
- Work Mode: 5 days a week from office, based ina clean room environment.
APPLY LINK – https://jobs-ta.pwc.com/global/en/job/PACPACGLOBAL639164WDEXTERNALENGLOBAL/FCU-Fraud-Detection-Associate-Bangalore?utm_source=linkedin&utm_medium=phenom-feeds
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