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Fraud Investigator(AML)sanctions Salary Upto 7 L/A

Fraud Investigator(AML)sanctions Salary Upto 7 L/A

JobShop

1 - 6 years

4 - 7 Lacs

Bengaluru

Posted:2 days ago| Platform:

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Skills Required

fraud analyst risk investigator sanction screening fraud transaction analyst debit card fraud collegerisk management credit card fraud fraud investigation transaction risk investigator

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job description **"Join Our International Voice Process Team!"** - Are you passionate about customer service? JobShop is hiring for international voice process roles! Assist customers from various countries, providing solutions and support. Enjoy competitive salaries and great benefits. Apply today! Call HR John On 6362028414 . You can also visit our website jobshop.ai to chat with our HR Recruiters 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 Call HR John On 6362028414 . You can also visit our website jobshop.ai to chat with our HR Recruiters

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JobShop

www.jobshop.com

Employment Services

Commerce City

50-100 Employees

721 Jobs

Key People

John Doe

CEO
Jane Smith

COO
Emily Johnson

CTO

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Fraud Investigator(AML)sanctions Salary Upto 7 L/A

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Fraud Investigator(AML)sanctions Salary Upto 7 L/A

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