Associate/Sr Assoc

1 day ago

Hyderabad, Telangana, India Sutherland Full time ₹ 1,20,000 - ₹ 1,80,000 per year

Responsibilities:

  • Conduct time-sensitive and comprehensive investigations with a heavy influence on learning about common fraud vectors and tagging them appropriately.
  • Demonstrate strong attention to detail to ensure each record is clearly and accurately documented for future reference.
  • Review and action accounts in accordance with policy and procedure.
  • Monitor activities in customer accounts, through the analysis and review of exception surveillance reports.
  • Demonstrates ability to identify problems/concerns.
  • Foster a culture of accountability, collaboration, speed, innovation, excellence and a fun work environment while continuously elevating the quality and caliber of our controls.
  • Review suspicious documentation, information, and behaviors to determine if there is high risk or fraudulent activity present.
  • Review and identify changes in device usage, determine if emulated devices are used and review IP addresses for significant changes, time zone mismatch and if international time zones appear through the use of internal and vendor supplied tools.
  • Investigate and resolve fraud and financial issues that require a high level of attention to detail.
  • Surface issues, provide feedback on current processes to internal stakeholders.
  • Respond promptly and exercise exceptional communication skills with our internal stakeholders in an effort to optimize each contact.

Qualifications:

  • Excellent verbal and written communication skills to describe your findings in precise terms
  • Strong organizational, problem-solving, time-management, and self-starter skills required.
  • Flexibility to adapt and able to manage multiple assignments while working independently.
  • Flexible work schedule with the ability to work non-traditional shifts, including evenings and weekends, as well as some holidays based on business needs.
  • Excellent analytical skills with strong understanding of common Cash App tools, like Google Sheets.
  • 1-5 years risk related role required, such as prior transaction surveillance and investigations experience in Financial Crimes, Anti-Money Laundering, and/or anti-fraud experience.

Work Location:

Divyasree, Hyderabad - Work from Office (Flexible in shifts)

5 days work, Weekend off

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