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Rivera Manpower Services logo
Hiring For Fraud Analyst /Non Voice/ Salary Up To 7LPA!! Rivera Manpower Services

1.0 - 6.0 years

5 - 7 Lacs

bangalore/bengaluru

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Warm Greetings from RIVERA MANPOWER SERVICES!!!! Vijay -9742630123 rivera.vijaygowda@gmail.com Roles and responsibilities: *Use transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity and Conduct and perform quality control relative to a variety of investigation. *Types including policies, procedures, and reporting record keeping. Research on Suspicious Transaction Reports (STR) on a daily basis while ensuring compliance with federal regulations. *Performing end to end assessment and analysis of customers CASA account and reviewing transaction pattern to determine if transactions are inline with cust...

Posted 2 weeks ago

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