Infosys Hiring For AML / Fraud Investigations / Fraud Monitoring (1-4 YRS)

We are Hiring for Senior Process Executive / Process Specialist- Fraud Monitoring / Fraud Detection / Fraud Investigation / Transactions Monitoring / AML.

Role : Sr Process Executive / Process Specialist.

Job Level -JL2A / JL3A

Location : Bangalore

Notice Period : Immediate Joiners / 15 Days.

Shift - US Shift ( 6.30 PM To 3.30 AM).

Work from office.

Job description :

Transactions Monitoring (AML) / Fraud Investigations :

• Knowledge in transaction monitoring or AML investigations with hands on experience in identifying SAR / No SAR cases.
• Conduct thorough investigations of suspicious financial transactions and activities.
• Prepare and submit detailed SAR reports of any suspicious activity to relevant authorities.
• Knowledge on Currency Transaction Reports (CTRs).
• Excellent communication and reporting skills.

Fraud Monitoring & Detection :

If interested, please share your updated resume along with below details to [email protected]

Full Name : Contact number :

Total Experience :

Current CTC :

Expected CTC :

Notice Period :

Current Location :

Flexible to work :

Thanks & Regards

Infosys BPM LTD