Fraud Investigation / AML / SAR / Financial Crime

Job Responsibilities :

• Analyze financial transactions to identify unusual or suspicious patterns.
• Conduct in-depth fraud investigations, gathering evidence as needed.
• Perform 360-degree reviews on alerts triggered by fraud thresholds (ATO, PTO, TOA, ID Theft, First Party Frauds, etc.).
• Detect and mitigate fraud risks across core banking, payments, and account openings.
• Investigate whistleblower complaints related to account hijacking, transactional fraud, and fund transfers.
• Implement real-time fraud detection solutions for ATOs, P2P Payments, ACH kiting, wire fraud, and more.
• Collaborate with internal & external teams for end-to-end fraud alert reviews and SAR filing.
• Analyze data trends and determine appropriate actions (case closure, reimbursements, escalations).
• Apply fraud mitigation strategies based on policies and procedures.

Skills Required

PTO, P2p, SAR