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Detect and Mitigate Financial Crime
3 weeks ago
**Fraud Investigation Specialist**
">- Fraud Transaction Analysis: Identify unusual financial transaction patterns to detect potential fraud.
- Conduct in-depth investigations into potential fraud cases, gathering relevant evidence.
- Perform comprehensive 360 reviews on alerts triggered by threshold violations across various fraud types.
- Detect and mitigate core banking, payments, and account opening red flags.
- Investigate complaints related to account hijacking, transactional frauds, and funds transfer returns.
- Combine retroactive analysis with current fraud control assessments to implement real-time fraud detection and risk mitigation strategies.
- Minimum 2-7 years of experience in fraud investigations or related fields.
- Strong understanding of SAR (Suspicious Activity Reports), AML (Anti-Money Laundering) investigations, and financial crime risk assessments.
- Experience in performing fraud investigations across various transaction channels.
- Familiarity with fraud detection tools, transaction monitoring systems, and the fraud investigation process.
- Hybrid work mode offering a combination of remote and office-based work.
- Location: Candidates must be based in Bangalore.
- No cab facility available for this role.
