Hiring Fraud Investigation and Risk Investigation Specialist!!CTC 7.5L

ConfidentialBengaluru / Bangalore

2 days ago

Job description

Job description

Kindly Note : We are looking @ Minimum 2 Year of an experience into Fraud Investigation / Risk Investigation / SAR in International BANKING only. Call the below mentioned Number to book your slots and grab the opportunity.

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

Possess good analytical skills - detail oriented

Possess good communication skills, both oral and written

Be familiar with Microsoft applications and working knowledge of MS excel

Have a good attitude - should be committed to the work Perks and Benefits

One Ways Cab Provided.

Skills Required

Transaction Monitoring, Fraud Detection

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Fraud Investigation • Bengaluru / Bangalore