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AML FRAUD SPECIALIST

3 - 5 years

3 - 6 Lacs

Noida

Posted:2 months ago| Platform: Naukri logo

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Skills Required

aml fraud prevention auditing ms office outlook fraud fraud control financial analysis risk management credit card operations banking operations fraud investigation fraud management dispute management kyc chargeback fraud detection finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role Review Offline and online transactions like check or digital payments to indentifyfraudulent 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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Capgemini
Capgemini
www.capgemini.com

IT Services and IT Consulting

Paris France +

10001 Employees

4785 Jobs

    Key People

  • Aiman Ezzat

    Chief Executive Officer

  • Carole Ferrand

    Group Chief Financial Officer

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