1 - 6 years
4 - 7 Lacs
Posted:1 day ago|
Platform:
Work from Office
Full Time
Experience required- Need minimum 2 years of experience in international fraud investigation.kyc,Aml
Salary- upto LPA+ incentives
Shift- US
Location- Hebbal
call aditi@7795311459
call muthamma@9886112583
Main responsibilities
Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses.
Prepare regulatory and investigative reports (SARs).
Identify fraud trends and communicate observations to management..
Identify internal procedural violations and recommend actions to mitigate reoccurrence
Demonstrate sound judgment and decision making in the context of regulatory requirements, Bank policies, and industry best practices.
Ignites Human Capital
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