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Fraud Investigation/ AML/ SAR/ Financial Crime/ Hyderabad/ Bangalore

1 - 4 years

3 - 5 Lacs

Bengaluru Hyderabad

Posted:3 months ago| Platform: Naukri logo

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Skills Required

Fraud Investigation Financial Crimes SAR Aml Compliance Fraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hiring Alert!! Role: Fraud Investigation & Detection Role Location: Hyderabad & Bangalore Experience: 1 - 4 years Notice Period: Immediate Apply now: srividhya.g@twsol.com Required Skills: SAR AML Investigations Financial Crime Fraud Investigations Job Responsibilities: Analyze financial transactions to identify unusual or suspicious patterns. Conduct in-depth fraud investigations, gathering evidence as needed. Perform 360-degree reviews on alerts triggered by fraud thresholds (ATO, PTO, TOA, ID Theft, First Party Frauds, etc.). Detect and mitigate fraud risks across core banking, payments, and account openings. Investigate whistleblower complaints related to account hijacking, transactional fraud, and fund transfers. Implement real-time fraud detection solutions for ATOs, P2P Payments, ACH kiting, wire fraud, and more. Collaborate with internal & external teams for end-to-end fraud alert reviews and SAR filing. Analyze data trends and determine appropriate actions (case closure, reimbursements, escalations). Apply fraud mitigation strategies based on policies and procedures.

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