Fraud Investigator(AML)

4 weeks ago

Bengaluru, India Ignites Human Capital Full time

Job Description Roles and 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

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