220 Fraud Control Jobs - Page 7

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

The Risk Control Executives role at IndusInd Bank involves overseeing key operations, ensuring compliance, and driving business growth. Responsibilities include managing customer interactions, improving service efficiency, and coordinating with various teams to achieve operational excellence. The ideal candidate should possess strong analytical skills, excellent communication, and a proactive approach to problem-solving. Prior experience in a similar role is preferred. Candidates must demonstrate leadership qualities and adaptability to dynamic banking environments. This position offers a great opportunity to grow within the banking sector.

The Senior Manager - Operational Risk role at IndusInd Bank involves overseeing key operations, ensuring compliance, and driving business growth. Responsibilities include managing customer interactions, improving service efficiency, and coordinating with various teams to achieve operational excellence. The ideal candidate should possess strong analytical skills, excellent communication, and a proactive approach to problem-solving. Prior experience in a similar role is preferred. Candidates must demonstrate leadership qualities and adaptability to dynamic banking environments. This position offers a great opportunity to grow within the banking sector.

Responsibilities: Management of valuations and collateral risk (legal and technical) for mortgage business, Collateral audits, Collateral evaluation process and validation of valuation and legal reports Scrutinize and initiate project approvals (APF) for the organization, timely monitoring and ensuring compliance on Collateral aspects within prescribed TAT Develop and manage business relationship with valuation & Legal agencies to get reports and other deliverables with prescribed TAT and cost Provide inputs in developing Collateral Policy"" and monitor the portfolio/ delinquencies related to Collateral aspects. Implement checks and process to control Fraud, build database and deduce for multiple funding or excess funding on properties and use market intelligence to identity any EWS Keep track of the development in real estate market and its impact upon lending parameters, property valuations and other financial implications Understand and analyze risks associated with property / project / market / developer and analyze exposure that can be taken. Coordinate with product team for digitizing and automating collateral sanctions Requirements : The candidate should have experience in valuation background Preferably completed B.E. Civil / B. Tech Civil / Civil Engineering. Should Have knowledge about different geographies such as Bangalore, Hyderabad, Chennai and MMR Knowledge on Legal scrutiny related to property along with knowledge on compliance matters with respect to collateral in mortgage business would be an added advantage.

Hiring For Fraud Investigation!! Requirements - Minimum 2 Years of Experience in to Fraud Investigation - Graduates Can Apply - Excellent Communication Skill - Flexible to work with Shifts - Only Immediate joiners!!! Job Summary: As a Fraud Investigation Specialist in Business Process Outsourcing setting, your primary responsibility will be to monitor, detect, and investigate suspicious activities or fraudulent behavior within a company's processes or customer transactions. You will work closely with different teams, including customer service, compliance, and security, to ensure that the organization adheres to legal regulations, minimizes financial losses, and safeguards against fraud. Key responsibilities include: Fraud Detection : Monitor transaction data, account activity, and communication channels to identify signs of fraud, such as unusual patterns or discrepancies. Investigation : Analyze suspicious transactions or behaviors, gather evidence, and conduct thorough investigations to determine the cause of fraud. Reporting : Document findings, prepare detailed reports for senior management, and communicate any identified fraud risks or trends. Collaboration : Work with cross-functional teams (e.g., compliance, legal, IT) to resolve fraud cases and prevent future occurrences. Risk Management : Help develop and improve fraud detection protocols and systems to minimize risks. Customer Interaction : Handle escalations related to fraud cases, working with customers to resolve issues and ensure satisfaction while adhering to company policies. Compliance and Regulation : Ensure all investigations and actions comply with local, national, and international laws and industry regulations. Salary - Up to 7 LPA Location - Bangalore Shift- Rotational Shift Interested Candidates Can contact 6360 522 676 (HR Gautham) Share your CV to goutham@yourpitchh.com

Hiring For Fraud Investigation!! Requirements - Minimum 2 Years of Experience in to Fraud Investigation - Graduates Can Apply - Excellent Communication Skill - Flexible to work with Shifts - Only Immediate joiners!!! Job Summary: As a Fraud Investigation Specialist in Business Process Outsourcing setting, your primary responsibility will be to monitor, detect, and investigate suspicious activities or fraudulent behavior within a company's processes or customer transactions. You will work closely with different teams, including customer service, compliance, and security, to ensure that the organization adheres to legal regulations, minimizes financial losses, and safeguards against fraud. Key responsibilities include: Fraud Detection : Monitor transaction data, account activity, and communication channels to identify signs of fraud, such as unusual patterns or discrepancies. Investigation : Analyze suspicious transactions or behaviors, gather evidence, and conduct thorough investigations to determine the cause of fraud. Reporting : Document findings, prepare detailed reports for senior management, and communicate any identified fraud risks or trends. Collaboration : Work with cross-functional teams (e.g., compliance, legal, IT) to resolve fraud cases and prevent future occurrences. Risk Management : Help develop and improve fraud detection protocols and systems to minimize risks. Customer Interaction : Handle escalations related to fraud cases, working with customers to resolve issues and ensure satisfaction while adhering to company policies. Compliance and Regulation : Ensure all investigations and actions comply with local, national, and international laws and industry regulations. Salary - Up to 7 LPA Location - Bangalore Shift- Rotational Shift Interested Candidates Can contact 9110427914( HR Vismaya) Or Share your CV to vismaya@yourpitchh.com

Hiring for Associate and Senior associate profile AA Fraud or Any Banking experience. B1 Fraud investigation background. Location : Hyderabad Experience 1 to 4 Yrs of Fraud or any Banking Experience Designation : Associate/Sr Associate Walk in Interview : 25th and 27th Mar 25 Flexible to work in Graveyard/Midnight Shift only 5 day working from Off Rotational Week offs / Rotational Night Shifts NP Immediate to 15 Days Responsibilities for FraudAnalyst 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 deadlines and minimal supervision

Dear Candidates, Call Sameera@ 9900975043 ( Call OR Whatsapp ) Email id: sameera@thejobfactory.co.in Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 7.2ctc Key Responsibilities: Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development. Key Skills & Competencies: Analytical Skills: Ability to assess complex situations, identify risks, and develop appropriate mitigation strategies. Regulatory Knowledge: In-depth understanding of relevant laws, regulations (such as GDPR, SOX, AML, etc.), and industry standards. Attention to Detail: A keen eye for identifying issues and inconsistencies that may pose potential risks. Communication Skills: Strong verbal and written communication skills to report risks and compliance status to senior management and regulators. Problem-Solving Abilities: Capability to develop practical solutions to mitigate or resolve identified risks. Ethics & Integrity: A strong sense of ethics to ensure compliance with laws and regulations. Project Management: Ability to manage multiple compliance and risk management projects simultaneously. Collaboration: Team-oriented approach to work with cross-functional departments, regulators, and external partners. Qualifications & Experience: Education: Graduate with Exp can apply Experience: 2-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus. Call Sameera@ 9900975043 Email id: sameera@thejobfactory.co.in

Role Accountability Fraud Prevention, Detection, Monitoring & Compliance: 1. Analyze applications/transactions for patterns to unearth frauds & make decisions / judgements to approve/decline the applications or block / unblock cards 2. Communicate with the applicant / customer to understand the patterns & make judgments to approve/decline the applications or block / unblock cards 3. Report/Share Fraud Modus Operandi observed with the analytics team & management for early detection & prevention of frauds through appropriate rule coding 4. Ensure adherence to regulatory compliance on KYC and transaction monitoring 5. Fraud awareness to customers to safeguard them against potential fraud threats 6. Action suspected fraud alerts while delivering the best levels of customer experience Process Excellence: 1. Ensure application and transaction fraud alert decisioning for low/ medium risk cases 2. Ensure adherence to process SOPs & customer contact policies Technical Skills / Experience / Certifications 1. Basic knowledge of Fraud Management, Application Sourcing and Transaction Processing systems and KPI 2. Experience of documenting case facts

Dear All, Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /KYB Sal upto 7.2ctc For More Information Call smitha @ 9880964847 / 9035369666 (WhatsApp message / Normal call) Key Responsibilities: Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development. Key Skills & Competencies: Analytical Skills: Ability to assess complex situations, identify risks, and develop appropriate mitigation strategies. Regulatory Knowledge: In-depth understanding of relevant laws, regulations (such as GDPR, SOX, AML, etc.), and industry standards. Attention to Detail: A keen eye for identifying issues and inconsistencies that may pose potential risks. Communication Skills: Strong verbal and written communication skills to report risks and compliance status to senior management and regulators. Problem-Solving Abilities: Capability to develop practical solutions to mitigate or resolve identified risks. Ethics & Integrity: A strong sense of ethics to ensure compliance with laws and regulations. Project Management: Ability to manage multiple compliance and risk management projects simultaneously. Collaboration: Team-oriented approach to work with cross-functional departments, regulators, and external partners. Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus. Regards, Smitha The Job Factory

Roles and Responsibilities: - Manage client relations and operational workflows. - Support business objectives and ensure efficient processes. - Collaborate with internal teams and meet service standards. Required Skills: - Communication and problem-solving. - Customer focus. - Analytical and proactive mindset. Key Skills: Operations, Client Management, Workflow Management, Customer Service.

Roles and Responsibilities: - Manage client relations and operational workflows. - Support business objectives and ensure efficient processes. - Collaborate with internal teams and meet service standards. Required Skills: - Communication and problem-solving. - Customer focus. - Analytical and proactive mindset. Key Skills: Operations, Client Management, Workflow Management, Customer Service

Roles and Responsibilities: - Manage client relations and operational workflows. - Support business objectives and ensure efficient processes. - Collaborate with internal teams and meet service standards. Required Skills: - Communication and problem-solving. - Customer focus. - Analytical and proactive mindset. Key Skills: Operations, Client Management, Workflow Management, Customer Service

Job Title: Regulatory Cross Product Operational Control, Process and Governance Lead Corporate Title: VP Role Description The Regulatory Reporting Process and Control Oversight (PCO) team is responsible for independently assessing regulatory reporting operational controls and implementing changes to approach and culture. This includes evaluating global team procedures, managing the control framework, coordinating leadership risk self-assessments, and executing assurance on processes and controls. You will contribute to transformation activities, including process optimization and regulatory/control change enablement. Additionally, you will help develop a communication construct and governance framework within global regulatory operations. As part of the global regulatory operations management team, you will lead one or more projects for cross-jurisdictional improvement, spearhead the control culture change agenda, and develop a risk culture construct across global regulatory operations. Your key responsibilities Manage the PCO (Process Control & Oversight) governance function and staff, reporting directly to global PCO operations lead. This includes execution of assessment, framework, and testing cycles. Provide oversight to Regulatory Operations controls topics to ensure that processes are in line with all internal and external policies and regulatory requirements utilising cross process knowledge of other functional and product areas Partner with regional & global internal functions and leads to both develop a control mindset/culture, create PCO capability in all locations, and implement control methodology and training to deliver sustainable process and performance improvement Foster succession planning and develop team members to reach optimum performance as well as career progression Develop and implement mitigation or control solutions and drive standardisation of platforms, processes, inventories and regulatory reporting governance. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance and audit matters. Your skills and experience Background in operational control required Prior knowledge and experience obtained from financial services with exposure in different investment banking products like FX, fixed income and derivatives Strong understanding of risk & control and regulatory reporting landscape across Europe with global exposure preferred Project Management / Risk experience and paired with excellent analytical skill to ensuring strong governance across various locations and products considering implemented risk management models Some leadership skills with the ability to motivate, develop and lead by example to drive optimum performance Ability to influence and provide balanced view to key stakeholders, business & compliance counterparts on programs, initiatives, and decisions

About the Role In this role, you will be responsible for protecting our members from fraud and account takeover attempts. You will use Accertify and other tools to review transactions and investigate potentially suspicious activity. You will also be responsible for responding to member emails and resolving their issues. Responsibilities: Analyze transactions in Accertify and investigate potentially suspicious accounts and activities using various sources. Exercise sound judgment in identifying fraudulent activities and account takeover attempts, even when explicit fraud indicators are absent. Conduct investigations to gather evidence and support decision-making. Mitigate financial risk by taking appropriate actions on potentially fraudulent activity, including canceling orders, banning accounts, and escalating complex cases. Respond to member inquiries in Zendesk regarding account security, including reports of suspected account takeover, with empathy and professionalism. Investigate and resolve member appeals in Zendesk for orders and accounts incorrectly flagged as fraudulent, ensuring fair and timely resolutions. Effectively differentiate between legitimate members and potential fraudsters attempting to gain access to accounts. Secure compromised accounts and restore legitimate access in account takeover (ATO) situations. Identify, act upon, and report trends in fraudulent behavior and account takeover attempts to team leads. Make sound decisions quickly, even in ambiguous situations, and provide feedback on workflow gaps to leadership. About You 1+ years of experience in fraud investigations, enforcement operations, or risk assessment in e-commerce marketplaces, or equivalent experience in online security or seller fraud prevention within the e-commerce industry. Highly adaptable and tech-savvy, with strong internet research skills. Excellent research and documentation skills, with a keen attention to detail and an investigator's mindset. Strong critical thinking and problem-solving abilities; able to make sound decisions, even in ambiguous situations, and find a path to action. A passion for identifying, investigating, and preventing fraudulent activity. Excellent written and verbal communication skills, and comfortable providing and receiving feedback. Fluent in English. Bonus Points: Experience using Zendesk, Accertify, Slack, and/or Google Suite. Experience in customer service or support. Perks & Benefits : Transportation Facility Direct Payroll Shift Allowance Medical Benefits

Dear All, Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 7.2ctc Key Responsibilities: Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development. Key Skills & Competencies: Analytical Skills: Ability to assess complex situations, identify risks, and develop appropriate mitigation strategies. Regulatory Knowledge: In-depth understanding of relevant laws, regulations (such as GDPR, SOX, AML, etc.), and industry standards. Attention to Detail: A keen eye for identifying issues and inconsistencies that may pose potential risks. Communication Skills: Strong verbal and written communication skills to report risks and compliance status to senior management and regulators. Problem-Solving Abilities: Capability to develop practical solutions to mitigate or resolve identified risks. Ethics & Integrity: A strong sense of ethics to ensure compliance with laws and regulations. Project Management: Ability to manage multiple compliance and risk management projects simultaneously. Collaboration: Team-oriented approach to work with cross-functional departments, regulators, and external partners. Qualifications & Experience: Education: Graduate with Exp can apply Experience: 2-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus. Call Gayathri @ 9538878905 Email id: gayathri@thejobfactory.co.in

JOB PURPOSE Effectively delivering the Digital Fraud & Risk related responsibilities toward the Merchant Acquiring Business & Transactions Processing Services offered by HPY needs the Fraud & Risk Team to ensure that we are compliant with all the expectations of the Regulators and Card Schemes. This is especially important in light of the in-principle PA/PG license granted to HPY. In terms of ME Risk Underwriting both at preonboarding stage, and at transactional management stage thereafter, a resource who is conversant with these aspects, and is zealous to contribute meaningfully is needed. A significant crunch of manpower exists in the FRM Team, and therefore the hiring for this position is a priority. KEY RESPONSIBILITIES 1. Co-ordination within various internal stakeholders- Business, Technology & Operations, and external stakeholders such as Banks and Payment Aggregators that we work with, so as to have a focus on appropriate level of Merchant Risk Underwriting and Fraud Management. Extensively liaise with these teams to get the necessary inputs and proofs/ documents and to keep recalibrating our risk management strategies in consultation with the Management. 2. Merchant Transaction Exceptions Report Scrutiny & Management; Checking these Reports daily early in the morning to do the necessary interventions before Merchant pay-out. Holdand-release of apparently irregular transactions. Liaise with Banks/ Aggregators, Merchants in case of any queries and documents required. 3. Preventing & detecting Digital Commerce Fraudsboth PoS & E-Commerce merchants. Coordinate with the chargebacks Team to ensure a very low FSR or CSR. 4. Ensuring that only appropriate privileges are given to the Merchants. This includes assignment of most appropriate MCCs, Transaction Limits, EDC Features and facilities etc, 5. Take necessary and sufficient steps in an ongoing manner to ensure AML & CFT obligations for the company by consulting with the Management.

Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Regulatory Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud. What are we looking for? Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud. Roles and Responsibilities: In this role you are required to do analysis and solving of increasingly complex problems Your day to day interactions are with peers within Accenture You are likely to have some interaction with clients and/or Accenture management You will be given minimal instruction on daily work/tasks and a moderate level of instruction on new assignments Decisions that are made by you impact your own work and may impact the work of others In this role you would be an individual contributor and/or oversee a small work effort and/or team Please note that this role may require you to work in rotational shifts Qualifications Any Graduation

Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud. What are we looking for? Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud. Roles and Responsibilities: In this role you are required to do analysis and solving of lower-complexity problems Your day to day interaction is with peers within Accenture before updating supervisors In this role you may have limited exposure with clients and/or Accenture management You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments The decisions you make impact your own work and may impact the work of others You will be an individual contributor as a part of a team, with a focused scope of work Please note that this role may require you to work in rotational shifts Qualifications Any Graduation

Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud. What are we looking for? Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud. Roles and Responsibilities: In this role you are required to solve routine problems, largely through precedent and referral to general guidelines Your expected interactions are within your own team and direct supervisor You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments The decisions that you make would impact your own work You will be an individual contributor as a part of a team, with a predetermined, focused scope of work Please note that this role may require you to work in rotational shifts Qualifications Any Graduation

Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Service Delivery Ops Associate Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud. What are we looking for? Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud. Roles and Responsibilities: In this role you are required to do analysis and solving of moderately complex problems Typically creates new solutions, leveraging and, where needed, adapting existing methods and procedures The person requires understanding of the strategic direction set by senior management as it relates to team goals Primary upward interaction is with direct supervisor or team leads Generally interacts with peers and/or management levels at a client and/or within Accenture The person should require minimal guidance when determining methods and procedures on new assignments Decisions often impact the team in which they reside and occasionally impact other teams Individual would manage medium-small sized teams and/or work efforts (if in an individual contributor role) at a client or within Accenture Please note that this role may require you to work in rotational shifts Qualifications Any Graduation

Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Regulatory Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud. What are we looking for? Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud. Roles and Responsibilities: In this role you are required to do analysis and solving of increasingly complex problems Your day to day interactions are with peers within Accenture You are likely to have some interaction with clients and/or Accenture management You will be given minimal instruction on daily work/tasks and a moderate level of instruction on new assignments Decisions that are made by you impact your own work and may impact the work of others In this role you would be an individual contributor and/or oversee a small work effort and/or team Please note that this role may require you to work in rotational shifts Qualifications Any Graduation

Job description Immediate Joining Min 2 year experience in Sanctions is mandatory Work from office Candidates should be residing in Bangalore International banking Job Description Requires ability to work to high standards of quality in performing corporate renewal re Understand client policy and procedures and how to apply Understanding information documentation requirements for corporate structures in KYC context/ evidence requirements In depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships Proactive review and follow-up on referrals and queries Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client Manage caseload throughout end to end process in timely manner Monitor actual performance to plan and make decisions to ensure business objectives are maintained Source data from a number of sources/systems and accurately transfer to primary system call hr Chaitra@7848820045 call hr suman@7848820047

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 1- 5 yrs Shifts: Rotational , Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs of suspicious activity, including large or unusual transactions, patterns of behavior, and activities that do not align with customer profiles. Analyze transaction data and review alerts generated by AML monitoring systems. Investigations and Due Diligence: Investigate suspicious activities, performing in-depth research using internal databases and external sources to gather relevant information. Conduct Know Your Customer (KYC) checks and Enhanced Due Diligence (EDD) on high-risk clients to verify their identity and assess potential risks. Follow up on red flags and escalate cases when necessary. Regulatory Compliance: Ensure compliance with anti-money laundering laws and regulations (such as the Bank Secrecy Act, FATF guidelines, and local regulatory requirements). Prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) to relevant authorities in a timely manner. Stay up-to-date with regulatory changes and ensure policies are updated accordingly. Reporting and Documentation: Prepare and submit regular reports on AML activities, suspicious transactions, and investigations to management. Maintain accurate and thorough documentation of all investigations and actions taken. Training and Awareness: Assist in the development and delivery of AML training programs for staff, ensuring awareness of policies and procedures. Promote an AML culture within the organization and provide guidance to other employees on identifying and reporting suspicious activity. Collaboration with Teams: Work closely with the compliance, legal, risk, and operations teams to ensure a coordinated approach to AML efforts. Collaborate with external law enforcement agencies or regulators when necessary. Risk Management: Help identify, assess, and mitigate AML risks across the organization. Participate in risk assessments and internal audits to strengthen the institutions AML program. Qualifications: Education: Bachelors degree in finance, accounting, business, or a related field. Experience: 1-3 years of experience in an AML, compliance, or financial crime-related role (for Analyst roles). 3-5+ years of experience (for Officer/Investigator roles). Familiarity with AML regulations and financial services industry practices. Knowledge of financial crime typologies and techniques used by criminals to launder money. Certifications: AML certification such as CAMS (Certified Anti-Money Laundering Specialist) or similar is preferred. Other relevant certifications may be beneficial (e.g., CFE Certified Fraud Examiner, ICA International Compliance Association). Job Type: Full-time Qualification :Higher Secondary(12th Pass) / Any graduates (Note: All the rounds are Held through telephonic) Email : careers@glympsehr.com NOTE: - Please call or whatsapp Manya @9606556306 / 9606553830 / / 6364833817 and schedule your telephonic interviews !! !!!Thanks & Regards HR TEAM!!!

Job Purpose "This position is open with Bajaj Finance ltd." Duties and Responsibilities ¥Own all FCU activities pre and post sourcing for all products, in the region across all locations. ¥Minimizing fraud losses to ensure robust portfolio health. ¥Managing and supporting effective deployment of FCU officers. ¥Conducting extensive non starter investigations through location fraud management teams to reduce fraud rates. ¥Effectively engage with operations, collections and sales teams to contribute towards overall reduction in fraud loss, across locations in the region. ¥Proactively identifying fraud trends and taking effective corrective measures. Also continuously engaging with key location teams and central team to identify process improvement opportunities. ¥Engaging with location fraud management officers in cracking fraud gangs. This will involve working closely with law enforcement agency and lawyers. ¥Provide regular feedback to central policy team basis field learning¢s. ¥Identifying the training needs of all front end sales staff by analyzing the changes in fraud trends. Ensuring the training is done in timely manner. ¥Co-coordinating mystery shopping and seeding activities on dealers, agencies and executives to minimize frauds. ¥MIS with suitable analysis, providing meaningful insights. ¥Achieving & exceeding goals and targets. ¥Grooming and management of the team to achieve their respective targets. ¥Ensuring highest levels of employee relationship, motivation & engagement to drive results & high levels of employee satisfaction. Required Qualifications and Experience "¥Graduate/Post Graduate with 8-10 years of relevant experience or knowledge. ¥Retail Fraud control / Collections experience. ¥Good communication, analytical skills and an eye for detail."