Fraud Investigator(AML)sanctions Salary Upto 7.5 L/A

4 weeks ago

Bengaluru, India Ignites Human Capital Full time

Desired Candidate Profile

Experience required- Need minimum 1 year of experience in international fraud investigation,AML,KYC,Sanctions

Salary- 7.5LPA+ incentives

Shift- US

Location- Hebbal

call

call

call

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 at sound 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.

  • Demonstrated Fraud management expertise and support through every step of improving anti-fraud strategy including analyzing current processes, implementing new processes, and constantly refining and improving the approach to fraud detection and prevention.
  • Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews

  • Fraud Investigator(AML)sanctions Salary Upto 8 L/A

    6 days ago

    Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 9,60,00,000 - ₹ 12,00,00,000 per year

    Desired Candidate ProfileExperience required- Need minimum 1 year of experience in international fraud investigation,AML,KYC,SanctionsSalary- 8LPA+ incentivesShift- USLocation- Hebbalcall call call call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing...

  • Fraud Investigator(AML) Salary Upto 7.5lks

    4 weeks ago

    Bengaluru, India Ignites Human Capital Full time

    Desired Candidate Profile Experience required- Need minimum 1 years of experience in international fraud investigation. Salary- 7.5LPA+ incentives Shift- US Location- Hebbal call Call call Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques,...

  • Fraud Investigator(AML) Salary Upto 7.5lks

    2 weeks ago

    Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 6,500 - ₹ 1,20,000 per year

    Desired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud investigation.Salary- 7.5LPA+ incentivesShift- USLocation- Hebbalcall Call call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis...

  • Hiring For Fraud Investigation Salary 5.5 LPS Hebbal Manyata Tech park

    4 weeks ago

    Bengaluru, India ZG Staffing Solutions Full time

    Hiring for Fraud Investigation and Sanction with relevant experience(CDD/EDD/Sanction)Minimum 1 yr ExpSalary upto 5.5 lpa Interested candidates can contactIndu

  • Hiring For Fraud Investigation Salary 5.5 LPS Hebbal Manyata Tech park

    1 week ago

    Bengaluru, Karnataka, India ZG Staffing Solutions Full time ₹ 60,000 - ₹ 90,000 per year

    Hiring for Fraud Investigation and Sanction with relevant experience(CDD/EDD/Sanction)Minimum 1 yr ExpSalary upto 5.5 lpa Interested candidates can contactIndu

  • AML & Fraud

    4 days ago

    Bengaluru, Karnataka, India Infosys Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Key Responsibilities:Experience in monitoring and detecting transactions account activity for suspicious patterns while investigating alert types like Wire Fraud ACH Fraud Check Fraud Online Account take over FraudInvestigate and analyze potential fraud cases using analytical toolsExcellent written and verbal communication abilitiesShould have experience in...

  • Fraud Risk Analyst(AML

    2 weeks ago

    Bengaluru, Karnataka, India Fabric Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Application Link: Job Summary:A Compliance Operations Analyst responsible for ensuring rigorous AML/KYC onboarding, transaction monitoring, and financial crime investigations. The role involves detecting suspicious activities, conducting thorough investigations, maintaining compliance documentation, and collaborating with cross-functional teams to...

  • Fraud Investigator

    4 weeks ago

    Bengaluru, India Ignites Human Capital Full time

    Desired Candidate Profile Experience required- Need minimum 1 years of experience in international fraud investigation. Salary- upto LPA+ incentives Shift- US Location- Hebbal Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and...

  • Fraud Investigator

    2 weeks ago

    Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Desired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud investigation.Salary- upto LPA+ incentivesShift- USLocation- HebbalRoles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit...

  • Hiring For Transaction monitoring/AML

    4 weeks ago

    Bengaluru, India Ignites Human Capital Full time

    Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigation salary - up to 9 lacks + incentives Location- Hebbal Bangalore Shift- US shift Immediate joining, please call hr hr hr hr Hiring For Transaction monitoring/AML /fraud salary...