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Investigations Professional

2 weeks ago


Bengaluru, Karnataka, India Teamware Solutions Full time

Teamware Solutions is seeking an experienced Investigations Professional to join our team. The successful candidate will be responsible for conducting in-depth investigations into potential fraud cases, analyzing financial transactions and account activity to identify unusual patterns, and performing 360 reviews on alerts triggered by system thresholds.

The successful candidate will also be responsible for detecting and mitigating core banking, payments, and account opening red flags, as well as implementing solutions to fraud problems across various payment types. In addition, they will be responsible for working effectively with internal and external counterparts to perform end-to-end alert reviews and SAR filings.

We offer a dynamic and challenging work environment, with opportunities for professional growth and development. If you are a motivated and experienced investigator looking for a new challenge, we encourage you to apply.

  • Fraud Investigations
  • Financial Crime
  • AML Investigations
  • SAR/ATO