Transaction Monitoring

2 days ago

Bengaluru, Karnataka, India The Job Factory Full time ₹ 7,20,000 per year

Dear Candidate,

Greetings from The Job Factory.....

Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-5.5lpa to 6lpa

Minimum 1 year exp and above in fraud investigator or Transaction Monitoring

5 days work 2 week off

US Rotational shift & off

1 way transport

Bangalore location only

Immediate 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.

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 @

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