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Ignites Human Capital logo

Fraud Investigator(AML) Salary Upto 7 L/A

2 - 7 years

4 - 7 Lacs

Bangalore/Bengaluru

Posted:1 week ago| Platform: Naukri logo

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Skills Required

fraud college risk management Aml fraud analyst risk investigator TRMS gift card fraud fraud investigation debit card fraud sanction screening credit card fraud transaction analysttt transaction risk investigator

Work Mode

Work from Office

Job Type

Full Time

Job Description

Desired Candidate Profile Experience required- Need minimum 1 years of experience in international fraud investigation. Salary- 7.5LPA+ incentives Shift- US Location- Hebbal aditi@7795311459 ruth@9590520040 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . 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. Demonstrated Fraud management expertise and support through every step of improving anti-fraud strategy including analyzing current processes, implementing new processes, and constantly refining and improving the approach to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews

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Fraud Investigator , Salary Upto 7 L/A

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Ignites Human Capital
Ignites Human Capital
www.igniteshumancapital.com

Human Resources and Staffing

N/A

N/A Employees

356 Jobs

    Key People

  • Renee Smith

    Founder & CEO

  • Sarah Johnson

    Operations Manager

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