AML/Fraud Investigations/Fraud Monitoring

As a Senior Process Executive/Process Specialist in Fraud Monitoring, Fraud Detection, and Fraud Investigation, your role will involve: - Conducting Transactions Monitoring (AML) and Fraud Investigations, including: - Utilizing knowledge in transaction monitoring or AML investigations to identify SAR/No SAR cases. - Performing thorough investigations of suspicious financial transactions and activities. - Compiling and submitting detailed SAR reports of any suspicious activity to relevant authorities. - Having knowledge of Currency Transaction Reports (CTRs). - Demonstrating excellent communication and reporting skills. - Engaging in Fraud Monitoring & Detection, which includes: - Monitoring and detecting transactions/account activity for suspicious patterns while investigating alert types like Wire Fraud, ACH Fraud, Check Fraud, Online Account take-over Fraud. - Utilizing analytical tools to investigate potential fraud cases. - Analyzing data to identify trends in fraudulent behavior. - Documenting findings and escalating complex cases. - Implementing and maintaining fraud detection strategies. - Possessing strong data analysis and investigative skills. - Demonstrating excellent written and verbal communication abilities. Qualifications Required: - Experience in transaction monitoring, AML investigations, and fraud detection. - Strong analytical and investigative skills. - Excellent communication and reporting abilities. If you are interested in this position, please share your updated resume along with the following details to gowri.shankar@infosys.com: - Full Name - Contact Number - Total Experience - Current CTC - Expected CTC - Notice Period - Current Location - Flexibility to work Thank you for considering Infosys BPM LTD for your next career opportunity.,