Financial Crime Analyst

Desired Candidate Profile

Experience required- Need minimum 2 years of experience in international fraud investigation / KYB

Salary- 8lks + incentives

Shift- US

Location- Hebbal

call shobitha-7816042500

call anjum-7795311458

call kashish-7816842400

call anusha-7815982900

call aditi-7795311459

Hi,

Your interview has been scheduled @ ignites Human capital services.On 25th October at 10 clock

4Th Floor, Axis Samriddhi, JP Nagar 4th Phase, Dollar Layout, J P Nagar Phase 4, J. P. Nagar, Bengaluru, Karnataka 560078. Near to LEVELS PUB JP NAGAR 4th phase

meet shobitha-7816042500

Roles and Responsibilities

Main responsibilities

Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc .

• Investigate and research cases and potentially suspicious situations;

efficiently arriving atsound risk-based conclusions in order to minimize fraud losses.

Prepare regulatory and investigative reports (SARs).

Identify fraud trends and communicate observations to management..

Identify internal procedural violations and recommend actions to mitigate reoccurrence

Demonstrate sound judgment and decision making in the context of regulatory requirements, Bank policies, and industry best practices.