Hiring Fraud Investigation Specialist For leading US BankCTC 7.5Lac

1 week ago

Bengaluru, Karnataka, India Rivera Manpower Services Full time ₹ 75,00,000 - ₹ 1,80,00,000 per year

Warm Greetings from RIVERA MANPOWER SERVICES

Kindly Note: We are looking @ Minimum 1 Year of an experience into Fraud Investigation /Risk Investigation / SAR/ Transaction Monitoring in International BANKING oNLY. Call the below mentioned Number to book your slots and grab the opportunity.

Vijay @ / / Immediate Joiners only

Roles and Responsibilities :

  • Investigation on Trigger alert for each customer account.
  • Understanding Customer details, source of income activity pattern.
  • Review on customer transaction pattern in the triggered account.
  • Review the associate accounts where the funds being received and being transferred.
  • Eliminate the normal transaction like grocery, shopping, restaurant and other transaction.
  • Investigation on the remaining activity to find any suspicious or involved in fraud.
  • Performing external open search to understand any negative news on the main suspect.
  • Performing KYC check to validate original document being submitted.
  • Off- boarding the client is he has been involved in terms and condition breach.
  • Reporting to regulatory National Crime Agency if any Financial Crime being observed.
  • Understanding customer transaction patter in the account.
  • Fast movement of money like Top-up followed by external transfer or ATM withdrawal.
  • Structuring of money just to avoid the threshold of the system.

Desired Candidate Profile

*Possess good analytical skills - detail oriented

*Possess good communication skills, both oral and written

*Be familiar with Microsoft applications and working knowledge of MS excel

*Have a good attitude - should be committed to the workPerks and Benefits

*One Ways Cab Provided

.*Incentives

Regards,

Chethana

Rivera manpower services

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