Fraud Prevention Analyst I (AML, KYC)- Exp 2-4 Years-Pune

Global Payments Inc. · Pune Division

  • Experience2–4 yrs
  • SalaryNot disclosed
  • Work modeonsite
  • Levelmid
  • Posted17 Sept 2026
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About Global Payments Inc.

Global Payments Inc. is hiring in Pune Division in financial services. This role looks for around 2+ years of experience.

Skills

  • AML
  • KYC
  • transaction monitoring
  • fraud prevention
  • fraud analysis
  • financial crime
  • underwriting approval requirements
  • fraud regulations
  • law enforcement
  • Microsoft Word
  • Microsoft Excel
  • Microsoft Access

The role

A fraud prevention analyst at a payments company conducts financial crime investigations using AML, KYC, and transaction monitoring to detect suspicious activity, emerging threats, and control gaps. The role applies fraud prevention and regulatory compliance to protect clients and financial activity while coordinating threat mitigation.

Full job description

Ready to take your career global?

Make your mark at one of the biggest names in payments. We’re looking for a Fraud Prevention Analyst I to join our ever-evolving Financial Crime Threat Assessments Team and help us unleash the potential of every business.

What you’ll own as –

AML KYC experience, transaction monitoring experienceIn-depth knowledge of the fraud discipline, its principles, processes, procedures and trends of fraud and fraud preventionBroad understanding of active initiatives and function of assigned work team, department and company overallBroad knowledge of legal and underwriting approval requirementsBroad knowledge of federal and state regulations and laws regarding fraud-related issuesBroad knowledge of Worldpay fraud products and service offeringsExcellent customer service skillsKnowledge of MS Office software, such as Word, Excel and Access databaseExcellent verbal and written communication skillsDemonstrated analytical, organizational, interpersonal, team-building, problem-solving, decision-making, conflict resolution and negotiation skillsAbility to interact with law enforcement professionals and to serve as an expert witnessAbility to manage multiple tasks, maintain confidentiality and work both independently and in a team environment

What You Bring

Conducts real time monitoring of financial activity to identify suspicious activityCollects external and internal intelligence to enhance the analysis of suspicious activity findingsDetects emerging threats, system, and control gaps in the initial stages of financial activityPrevents fraud and losses for Worldpay and its clientsDisseminates detected threats to stakeholders for mitigation.

About The Team

Our inclusive and global teams win together every day. We’re proud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections – it’s unmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.

What makes a Globalpayer?

Globalpayers think like a client, act like an owner and win as one team. We’re curious and innovative – always finding better ways to deliver impact. We empower each other to make decisions, and it’s our passion that drives excellence in everything we set out to do.

Does this sound like you? Then you sound like a Globalpayer. Apply now to take your career global.

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