Fraud Investigation / Transaction Monitoring salary upto 7.5lpa

Role & responsibilities

Dear Candidates, Huge Opening Fraud Investigation - SAL UPTO 7.5LPA

ONLY WALKIN INTERVIEW

Job Responsibilities:

Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped

Conduct thorough investigations using internal tools to detect fraudulent activity

Review chargeback data to identify meaningful patterns

Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal)

Provide insights on fraud trends for different Toast fintech products

Discuss and work on the escalations to provide best solutions for customers

Suggest and implement improvements to existing fraud SOPs and methodologies

Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures.

Roles :

Transaction Monitoring.

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.

SAR/ATO/MONEY MULE

Sanction Screening

Desired Candidate Profile:

Possess good analytical skills - detail oriented

Possess good communication skills, both oral and written

With min 1 years Exp and above Mandatory

Have a good attitude - should be committed to the work

Work Location Bangalore

Looking for International Banking Experience

Qualifications & Experience:

Education: Graduate with Exp can apply

Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus.

Call HR Shruthi-9008812627(Whatsapp OR Call)

Email ID shruthic@thejobfactory.co.in

Preferred candidate profile