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Capgemini
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AML FRAUD SPECIALIST

AML FRAUD SPECIALIST

Capgemini

2 - 3 years

3 - 6 Lacs

Noida

Posted:1 month ago| Platform:

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Skills Required

aml fraud prevention auditing ms office outlook fraud fraud control risk management fraud analysis due diligence anti money laundering customer service fraud investigation internal audit fraud management kyc chargeback fraud detection finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Review offline and online transactions like check or digital payments to identify fraudulent transactions via alerts generated by the fraud prevention monitoring system Need to monitor financial transactions, both online and offline, for any signs of suspicious activities and flag transactions that deviate from established patterns, such as unusual purchase amounts, frequency, or locations Analyze accounts and data to identify suspected fraud activity. Check and investigate accounts and transaction patterns to determine existing fraud trends. Analyze customer behavior to identify fraudulent patterns and perform holistic review of the available data and information to provide insights and recommendations Decision making by classifying the triggered alert as false positive or for further investigation Meet the necessary production targets and ensure accurate and quality output (90-95%) under tight deadlinesand minimal supervision . Primary Skills Any industry recognized AML certification will be a plus Fluent in English (spoken and written) Minimum 2-3 years related banking, compliance, audit experience with a minimum of 0-3 years specific experience relating to fraud alert detection and alert dispositions according to specific banking policies and relevant AML legislations across NA, EU & APAC jurisdictions Secondary Skills Proficient in Microsoft Word, Excel, Outlook and PowerPoint Ability to work in a high-pressure environment with strict tight deadlines Strong research and analytical skills

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AML FRAUD SPECIALIST