Bhaskara V M Ramesh Sattineti

Fraud Analyst (Senior Associate) is responsible for identifying, investigating, and preventing fraudulent activities across financial transactions and customer accounts.

As a Senior Associate, the position also includes handling complex fraud cases, ensuring compliance with regulatory and internal policies, and providing guidance or support to junior team members. The role requires strong analytical skills, attention to detail, risk assessment capabilities, and effective communication to collaborate with internal stakeholders.