| Company | Deloitte |
| Job Title | Executive – Financial Crime |
| Job Requisition ID | 98509 |
| Department | Forensic & Financial Crime |
| Entity | Deloitte South Asia LLP |
| Designation | Executive |
| Location | Bengaluru |
| Job Type | Contractual (12 Months) |
| Work Mode | Work From Office / Client Location |
| Experience Required | 2 – 6 Years |
| Role Objective | Fraud detection, financial crime investigation, scam and fraud monitoring |
| Key Responsibilities | Detect and prevent financial fraud (identity theft, loan fraud, false claims) |
| Analyze transaction patterns and identify anomalies |
| Investigate fraud alerts and scam cases |
| Prevent financial losses for institutions and customers |
| Handle fraud alerts for corporate / non-retail customers |
| Maintain customer interaction and case documentation |
| Required Experience | Fraud Operations Analyst, Banking Fraud Operations, Voice Process |
| Industry Experience | Global Bank Fraud Operations / Financial Crime Compliance |
| Key Skills | Fraud Detection, Transaction Monitoring, Risk Analysis |
| Communication Skills |
| Customer Issue Resolution |
| Case Documentation and Tracking |
| Shift Timing | 9-hour shift (Start between 3 AM – 7 AM) |
| Career Growth | Training, Global exposure, Risk & Forensic domain growth |
| Work Environment | Compliance, Risk Management, Fraud Investigation Domain |
