Hiring Fraud Investigation Specialist For Leading Bank!!

Roles and Responsibilities   :

• Investigation on Trigger alert for each customer account.
• Understanding Customer details, source of income activity pattern.
• Review on customer transaction pattern in the triggered account.
• Review the associate accounts where the funds being received and being transferred.
• Eliminate the normal transaction like grocery, shopping, restaurant and other transaction.
• Investigation on the remaining activity to find any suspicious or involved in fraud.
• Performing external open search to understand any negative news on the main suspect.
• Performing KYC check to validate original document being submitted.
• Of f- boarding the client is he has been involved in terms and condition breach.
• Reporting to regulatory National Crime Agency if any Financial Crime being observed.
• Understanding customer transaction patter in the account.
• Fast movement of money like Top-up followed by external transfer or ATM withdrawal.
• Structuring of money just to avoid the threshold of the system.

Desired Candidate Profile

Skills Required

Transaction Monitoring, Fraud Investigations, Fraud Control