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Fraud Investigation
2 weeks ago
Role & responsibilities
Role & responsibilities Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 2 year exp and above in fraud investigator or Transaction Monitoring
5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate Joiners only
Key Responsibilities: (Transaction Monitoring)
- Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities.
- Perform KYB checks to verify business client authenticity and mitigate risk.
- Analyze and review alerts generated by transaction monitoring systems.
- Conduct investigations on suspicious activities and escalate cases as necessary.
- Ensure compliance with regulatory requirements and internal policies.
- Prepare and submit periodic reports on monitoring activities.
- Collaborate with the compliance team to enhance existing processes and controls.
Roles & Responsibilities: (Fraud Investigation)
- Identifying, investigating, and preventing fraudulent activities
- Tracking down individuals involved in illegal or suspicious activities and interviewing them.
- The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references.
- Examining various documents like victim testimonies and financial records to find out whether the fraud occurred
- Prepare reports that clearly state the investigations and evidence
- Identifying any possible threats to the company and taking appropriate actions to avoid them promptly.
- Doing background checks, employee investigations, and asset searches on suspected individuals.
Graduates Only Required docs:Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & payslips
For more details
Call HR Sameera WHATSAPP OR CALL)
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