First Citizens India Recruitment Drive; Hiring Fraud Analyst – Apply Now

Fraud Analyst Job Openings in Bangalore 2026!!!

First Citizens India announced a job vacancy for the post of Fraud Analyst. The place of posting will be in Bangalore. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply for these fraud analyst jobs in Bangalore. More details about qualifications, job description and roles & responsibilities are as follows

Company Overview

Name of the Company	FC Global Services India LLP (First Citizens India)
Required Qualifications	Graduate
Skills	Proficiency in MS office
Category	Fraud Services
Work Type	Onsite
Closing Date	22.January.2026

The Fraud Services Team is part of First Citizens India, Enterprise Operations and is responsible for detecting potentially illicit activity targeting First Citizens India client accounts and escalating illicit activity to be investigated, when appropriate, as part of a banking fraud detection role. This newly set up team will play a crucial role in safeguarding customers and the organization from fraud risks by supporting end to end fraud detection, prevention and investigation processes.

This position analyzes transactions in multiple payment channels to detect suspicious or high-risk activity within financial crime analysis. This role will help detect emerging fraud trends, reduce losses and enhance controls. This role offers high visibility and direct impact, giving the opportunity to shape fraud strategies and contribute to a safer banking environment. Determines the appropriate course of action to mitigate risks and stop further loss, protecting compromised accounts to prevent any subsequent fraudulent transactions.

Job Details

Θ Positions: Fraud Analyst

Θ Job Location: Bangalore

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: 24089

Roles and Responsibilities:

• Analysis - Compiles and analyzes transactions for multiple payment channels. Reviews transactions to identify high risk situations, fraudulent activity, and internal control breakdowns. Effectively communicates analysis output as part of transaction monitoring and analysis.
• Fraud Prevention - Investigates potential fraud, risk, or internal control breakdowns identified by transaction analysis. Determines the appropriate course of action to stop further loss. Ensures compliance with Bank regulations throughout loss prevention activities.
• Business Support - Serves as a point of contact for associates or clients to discuss and resolve fraudulent activity. Protects compromised accounts to prevent subsequent fraudulent transactions. Communicates effectively with associates, clients, operations, and peer bank contacts on fraud prevention activity and techniques.
• Reporting - Tracks metrics based on analysis and case information for reporting purposes. Conveys emerging trends.

Required Skills & Qualifications:

• Functional Skills:
• Fraud Risk knowledge Understanding of common fraud typologies across payment channels. Familiarity with red flags, behavioral indicators and fraud detection methodologies. Analytical and Investigative Skills Agility to analyze transaction patterns and detect anomalies. Decision making under pressure. Capability to make sound, time sensitive decisions in high volume and high-risk scenarios. Proactive in escalating potential risks to seniors in the team or manager. Collaboration & Stakeholder management Comfortable working in cross functional teams especially across time zones. Ability to coordinate with cross functional teams like Risk, legal, compliance and technology teams when needed.
• Technical/Business Skills:
• Fraud monitoring tools & Case Management system
• Typically, 2 to 4 years of experience in with platforms like Actimize, Falcon, SAS or any internal fraud detection tools supporting fraud risk management.
• Data Analysis & reporting
• Proficiency in MS office related applications especially excel.
• Knowledge of payment systems
• Knowledge and understanding of payment processing platforms (ACH, Wires, RTP & Cards) is an added advantage.
• Relationships & Collaboration
• Reports to: Manager / Sr. Manager
• Partners: Stakeholders and cross functional teams

How to Apply

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