Fraud Investigation/Transaction Monitoring Specialist

Rivera Manpower Services

2 - 6 years

2 - 6 Lacs

Bengaluru Karnataka India

Posted:1 week ago| Platform: Foundit logo

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Skills Required

trigger investigation transaction review KYC check Fraud Detection money structuring external search fraud investigation

Work Mode

On-site

Job Type

Full Time

Job Description

Roles and Responsibilities:

Investigation on trigger alert for each customer account
Understand customer details, source of income, and activity pattern
Review customer transaction patterns in the triggered account
Review associate accounts where funds are received and transferred
Eliminate normal transactions like grocery, shopping, restaurant, etc.
Investigate remaining activity to find suspicious or fraudulent behavior
Perform external open search to identify any negative news on the suspect
Perform KYC check to validate submitted documents
Off-board the client if involved in terms and conditions breach
Report to National Crime Agency if financial crime is observed
Understand customer transaction pattern in the account
Detect fast movement of money like top-up followed by transfer or ATM withdrawal
Identify structuring of money to avoid system thresholds

Desired Candidate Profile:

Possess good analytical skills detail oriented
Possess good communication skills, both oral and written
Be familiar with Microsoft applications and working knowledge of MS Excel

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