IBM Recruitment Drive; Hiring Fraud Analyst – Apply Now

Fraud Analyst Job Openings in Bangalore 2026!!!

IBM announced job vacancy for the post of Process Analyst Risk and Compliance - Fraud Analyst. 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

Company Overview

Name of the Company	IBM
Required Qualifications	Graduate
Skills	Multitasking, attention to detail, etc..,
Category	Risk and Compliance
Work Type	Onsite

You'll work with visionaries across multiple industries to improve the hybrid cloud and AI journey for the most innovative and valuable companies in the world. Your ability to accelerate impact and make meaningful changes for your clients is enabled by our strategic partner ecosystem and our robust technology platforms across the IBM portfolio, including IBM Software and Red Hat.

Curiosity and a constant quest for knowledge serve as the foundation to success in IBM Consulting. In your role, you'll be supported by mentors and coaches who will encourage you to challenge the norm, investigate ideas outside of your role, and come up with creative solutions resulting in groundbreaking impact for a wide network of clients. Their culture of evolution and empathy centers on long-term career growth and learning opportunities in an environment that embraces your unique skills and experience.  

Job Details

Θ Positions: Process Analyst Risk and Compliance - Fraud Analyst

Θ Job Location: Bangalore

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: 96954

Roles and Responsibilities:

• Review accounts for potential misrepresentation, recognizing occurrences of 1st party fraud, kiting fraud, and/or money mule scenarios.
• Identify instances of online Account Take Over (ATO) fraud attempts through device anomaly detection and online monitoring.
• Review check items for potential fraud through signature analysis and identify out of pattern behavior.
• Coordinate and assist on proposed decisions and action to be taken as a result of any fraud investigation.
• Monitor high-volume transaction alerts for suspicious patterns like unusual velocities or geographic anomalies
• Document findings in SARs or client reports, escalate high-risk cases, and optimize detection rules to minimize false positives while adhering to BSA/AML and OFAC regulations.

Required Skills & Qualifications:

• Bachelor's degree in finance, criminal justice, IT, or related field;
• 1-3 years in fraud/AML/Fin Crime operations, ideally in Banking supporting NA geography
• Technical - Excel, Actimize/NICE, FCRM, Verafin; device anomaly detection, signature analysis, pattern recognition
• Soft Skills - Multitasking, attention to detail, coordination for investigations and handoffs
• Domain Knowledge - Fin Crime typologies (1st party fraud, kiting, money mules, ATO, check fraud), NA regulations)

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