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 Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
| Name of the Company | PwC |
| Required Qualifications | Graduate |
| Skills | Fraud Investigation Expertise, Analytical & Decision-Making Skills, Case Handling & Escalation, etc.., |
| Category | Operations |
| Work Type | Onsite |
A career in our Anti Money Laundering practice, within Regulatory Response and Remediation services, will provide you with the opportunity to help organisations build resilience and embed regulatory compliance into their operating models by improving processes, technology, and data. They develop strategies that help business leaders and their board use regulation as a strategy enhancement, support ongoing regulatory efficiency, and provide confidence in their regulatory response. Their team helps organisations to harness technology to create effective, efficient, and sustainable Anti Money Laundering programmes. As part of their team, you’ll help with vulnerability assessments, compliance programme evaluations, and gap analyses to assist clients in reducing their money laundering and sanctions exposure.
Θ Positions: FCU -Fraud Detection Associate
Θ Job Location: Bangalore
Θ Salary: As Per Company Norms
Θ Job Type: Full Time
Θ Requisition ID: 639164WD
Roles and Responsibilities:
- Fraud Investigation Expertise: In-depth experience in handling various fraud types including ATO, PTO, TOA, 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 as closure, reimbursements, or escalation, and liaising with internal/external stakeholders for end-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 & Qualifications:
- Bachelor’s Degree in Commerce, Computer Science, or equivalent is preferred. A full-time master’s degree/equivalent is an added bonus.
- Experience Range: From 1 year to 4.5 years
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