
Fraud Investigator(AML)sanctions Salary Upto 7.5 L/A
3 days ago
Desired Candidate Profile
Experience required- Need minimum 1 year of experience in international fraud investigation,AML,KYC,Sanctions
Salary- 7.5LPA+ incentives
Shift- US
Location- Hebbal
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
-
Bengaluru, Karnataka, India ZG Staffing Solutions Full time ₹ 5,50,000 per yearHiring for Fraud Investigation and Sanction with relevant experience(CDD/EDD/Sanction)Minimum 1 yr ExpSalary upto 5.5 lpa Interested candidates can contactIndu
-
Hiring For Transaction monitoring/AML
6 days ago
Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 9,00,000 per yearGreetings from ignitesWe are hiring for sanctions screening for the top MNC in bangaloreLooking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigationsalary - up to 9 lacks + incentivesLocation- Hebbal BangaloreShift- US shiftImmediate joining, please callhr hr hr hr Hiring For Transaction monitoring/AML /fraud salary 9lks
-
Fraud Investigator
2 weeks ago
Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 15,00,000 - ₹ 28,00,000 per yearDesired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud investigation.Salary- upto LPA+ incentivesShift- USLocation- HebbalRoles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit...
-
Financial Analyst Crypto
1 week ago
Bengaluru, Karnataka, India AML RightSource Full timeAbout AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Core Competencies &...
-
Senior Fraud Investigator
2 weeks ago
Bengaluru, Karnataka, India Selections HR Services Private Limited Full timeRoles and responsibility:Proven experience in a fraud investigations or financial crime role within the banking, financial services, or law enforcement sectors – UKExperience with UK-specific fraud typologies (e.g. APP fraud, 1st/3rd part fraud, Application fraud – specific typologies to each business lines etc.).Familiarity with banking systems, UK...
-
Hiring For Fraud Investigation
5 days ago
Bengaluru, Karnataka, India ZG Staffing Solutions Full time ₹ 7,00,000 per yearUndergrad or grad with 2 years of experience in Fraud Investigation(EDD/ TM/ AFC)Should have excellent communication skillsSalary: upto 7LPALocation: Manyata Tech park(BLR)5 Days WorkingRotational ShiftsImmediate Joiners Required
-
Fraud Investigation Specialist
2 weeks ago
Bengaluru, Karnataka, India Rippling Full time ₹ 15,00,000 - ₹ 20,00,000 per yearAbout RipplingRippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.Take onboarding, for example....
-
Opening For Fraud Investigation
1 week ago
Bengaluru, Karnataka, India The Job Factory Full time ₹ 7,00,000 - ₹ 28,00,000 per yearGreetings from The Job Factory.....Hiring for Fraud Investigation Profile & Transaction Monitoring / Chargeback / AML / KYB&KYC / Work from Office / Salary Max-7lpaFor More DetailsCall : HR smitha @ Call or Whatsapp)Email id : Minimum 2 year exp and above in fraud investigator or Transaction Monitoring5 days work 2 week offUS Rotational shift & off1 way...
-
Fraud Investigator
1 week ago
Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 1,04,000 - ₹ 1,30,878 per yearDesired Candidate ProfileExperience required- Need minimum 2 years of experience in international fraud investigation.Salary- 7.5LPA+ incentivesShift- USLocation- Hebbalcall call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and...
-
Fraud Investigation Analyst
2 weeks ago
Bengaluru, Karnataka, India Vonage Full timeJoin Vonage and help us innovate cloud communications for businesses worldwide Vonage Trust Safety Team Mission Trust Safety is a shared-service team responsible for the proactive and reactive monitoring of our telecommunication services messaging and voice traffic to protect Vonage its customers and downstream partners from abuse fraud and...