Financial Crime Analyst

4 days ago

Bengaluru Bangalore Hyderabad Secunderabad Telangana, India beBeeFraud Full time US$ 90,000 - US$ 1,20,000

Job Summary

  • We are seeking a skilled and detail-oriented Fraud Investigator to join our team. As a Fraud Investigator, you will be responsible for analyzing financial transactions and account activity to identify unusual or suspicious patterns.

Key Responsibilities:

  • Conduct in-depth investigations into potential fraud cases, which may involve gathering evidence from various sources, including customer profiles, transactional data, and external intelligence.
  • Perform 360 reviews on alerts triggered by threshold violations for various fraud types, such as ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds, and other emerging threats.
  • Implement solutions to fraud problems across different channels, including ACH kiting, check kiting, wire fraud, and online payments.
  • Liaise with internal stakeholders to perform end-to-end alert reviews from fraud alert generation through to SAR filing.
  • Adjudicate fraud types and apply relevant mitigation steps based on policies and procedures.

Required Skills:

  • Advanced knowledge of financial crime and fraud investigations
  • Experience with SAR filings and AML regulations
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills

Benefits:

  • Competitive salary and benefits package
  • Ongoing training and professional development opportunities
  • A dynamic and supportive work environment

Additional Information:

  • This is an exciting opportunity to join a leading organization and contribute to the prevention and detection of financial crimes.
  • The ideal candidate will have a strong passion for fraud investigations and a commitment to excellence.

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