First source is hiring Fraud Analyst

Firstsource

1 - 6 years

1 - 5 Lacs

bengaluru

Posted:3 weeks ago| Platform:

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Skills Required

cdd kyc aml edd lexis nexis sar transaction analysis e-commerce anti money laundering fatf fraud analytics fraud monitoring fraud prevention fraud investigation pep fraud detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Key Responsibilities

Conduct comprehensive
KYC, CDD, and EDD investigations
on e-commerce seller and buyer accounts to assess legitimacy, verify source of funds, and evaluate overall fraud risk.
Perform continuous
transaction monitoring
to detect unusual patterns, suspicious behaviors, and high-risk activities, contributing to a measurable reduction in fraud recurrence through proactive analytics.
Review and validate identity verification documents while ensuring full compliance with
AML regulations
and international standards, including
FATF, OFAC, and FIU-IND
.
Execute
sanctions and PEP screenings
using internal and external watchlists to prevent the onboarding of fraudulent or prohibited accounts.
Prepare detailed
fraud investigation reports
, including findings, risk assessments, and recommendations for escalation or remediation.
Collaborate with legal, compliance, and risk teams across
US, UK, and EU
marketplaces to investigate and resolve
IP infringement cases
such as trademark, copyright, patent, and design violations.
Support compliance and fraud risk management across multiple
EU regional marketplaces
by ensuring product listing accuracy and adherence to local e-commerce regulations.
Improve product listing safety and visibility through
keyword optimization, enhanced content quality, and backend data refinement
, reducing policy violations and fraudulent listings.
Enhance fraud operations efficiency by standardizing documentation processes and recommending workflow automation improvements.

Disclaimer:

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