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

4 days ago

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

Desired Candidate Profile

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

Salary- 8LPA+ incentives

Shift- US

Location- Hebbal

call

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

  • Hiring For Fraud investigation salary upto 7LPA

    2 weeks ago

    Bengaluru, Karnataka, India Izee Manpower Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    HIRING FOR FRAUD INVESTIGATION FOR BANKING SECTOR,LOOKING FOR GRADS WITH MIN 2 YEAR OF EXP IN FRAUD INVESTIGATION, RISK ANALYST, AML, KYC, CDD, EDD, SANCTIONS ETC...SALARY:- 8 LAC N INCETIVESFOR MORE DETAILS CALLS Required Candidate profileNON VOICE PROCESS, MIN 2 YEAR EXP FOR FRAUD INVESTIGATION. GOOD INCENTIVES Perks and benefitsCABS

  • KYC/AML/FRAUD || Bangalore

    4 days ago

    Bengaluru, Karnataka, India 6f27a566-1c59-40c1-8f28-c811a96310cf Full time ₹ 40,00,000 - ₹ 55,00,000 per year

    KYC/AML/FRAUD/SARSkill-Fraud Analyst,AML,KYC, Fraud Investigation,Fraud Detection,LexisNexis SAR Exp-1-2 Yrs In Fraud (PKG Upto-4 LPA) Exp-2.5-5Yrs In Fraud (PKG Upto-5.50 LPA) Loc-BangaloreNP-Imm-30Days

  • Openings For fraud investigation For level2/ sal- 8 lac Call shilpa

    4 days ago

    Bengaluru, Karnataka, India Izee Manpower Full time ₹ 4,80,000 - ₹ 96,00,000 per year

    Creteria:- graduate only with min 2 yers of exp into fraud investigation, candidate should have knowledge of fraud investigation, aml, kyc, antimoney laundering, ene to end knowledge investigation,salary:- 8 lac n inceplease call Shilpa

  • AML & Fraud

    2 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

    1 week 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...

  • Openings For FRAUD Investigation For LEVEL 2/ Pakcgae 8 LAC Call RUMAN

    2 weeks ago

    Bengaluru, Karnataka, India Izee Manpower Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    HIRING FOR GRADUATE WITH MIN 2 YEAR EXP IN FRAUD INVESTIGATION KNOELDGE OF MONEY TRANSACTION, FRAUD INVESTIGATION, AML, DEBT KNOWLEDGEMANAYATA TECK PARKSALALRY:- 8 LAC AND INCETIVESIF INST CALL RUMANA

  • Openings or fraud investigation For level 3- package of 8 lac

    4 days ago

    Bengaluru, Karnataka, India Izee Manpower Full time ₹ 10,00,000 - ₹ 10,80,000 per year

    hiring for fraud investigation for level 3.grads only with min 2 year of exp in international companknowledge:- fraud investigation, aml, transaction monitoring, kyc, etcsalalry:- 8.5 lac and incentivesmanayata tech parkcall shaziya

  • Fraud Investigator

    2 weeks ago

    Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 9,00,000 - ₹ 13,50,000 per year

    Desired Candidate ProfileExperience required- Need minimum 2 years of experience in international fraud investigation.Salary- 7.5LPA+ incentivesShift- USLocation- Hebbalcall call call call call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques,...

  • AML Data Analyst

    2 days ago

    Bengaluru, Karnataka, India Flexton Inc. Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role:Data Analyst (AML Experience)Location:Bengaluru, Karnataka, India (Hybrid)Must Have: SQL, Tableau Dashboard, AML and Enterprise experience.Key Requirements:Proven experience in Anti-Money Laundering (AML) analytics.Ability to analyze large datasets to identify suspicious transactions, fraud patterns, and compliance risks .Hands-on expertise in ...

  • openings For fraud investigation

    1 week ago

    Bengaluru, Karnataka, India Izee Manpower Full time ₹ 8,00,000 per year

    Job Openings at Revolut in the Fraud / Risk TeamRevolut is hiring for fraud-related roles. For example, there's a Credit Manager (Fraud) role in their Credit team. revolutecall shilpa safa Required Candidate profileJob Openings at Revolut in the FraudFraud / Scam Risks Involving RevolutFake Job Scams Targeting Revolut UsersFraud Monitoring & DetectionFraud...