Compliance Associate Synergy Plus Business Consulting Group Hiring For for a MNc

1.0 - 6.0 years

0 - 0 Lacs

noida

On-site

Duties & Responsibilities. Handle all the sanctions and PEP screening alerts on a daily basis. Ensure all Sanctions and PEP Screening alerts are reviewed in compliance Internal policies and procedures Ensure all the alerts generated for the assigned Transaction Monitoring rules on a daily basis and investigate further identify high-risk, unusual and suspicious customers/transactions on a timely manner. Escalate suspicious cases. Prompt execution of any regulatory driven name search requests Ensure and support in providing timely assistance/clarification/queries to internal stakeholders Interested one pls share resume on recruiter4.spbcgroup@gmail.com or whatsapp on 9315128588 Good English Communication skill. Minimum 1 year experience AML / CFT function

Posted 1 month ago

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Fraud Analyst SLK Digital

1.0 - 6.0 years

3 - 7 Lacs

Bengaluru

Work from Office

Role & responsibilities Fraud specialist is responsible for identifying, investigating, and mitigating fraud related activities from suspicious transactions. Specifically in the Deposit Fraud investigation Analyse customer account activities for signs of suspicious or unusual behaviour, including identity theft, account takeovers, synthetic identities, wire fraud, check fraud, ACH fraud, card fraud, and digital payment fraud. Role requires expertise in detecting suspicious patterns, conducting thorough investigations, and implementing preventative measures to safeguard both the financial institution and its customers. Candidate will work with internal teams to conduct detailed reviews of suspicious deposits, gather evidence, prepare case documentation, and assist in fraud prevention efforts to reduce financial losses and uphold the institutions reputation Preferred candidate profile

Posted 2 months ago

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