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Global Bank Hiring Fraud Analysts & AML Professionals | Apply Now

Global Bank Hiring Fraud Analysts & AML Professionals | Apply Now

Jobshop

0 - 5 years

0 - 5 Lacs

Bengaluru Karnataka India

Posted:2 weeks ago| Platform: Foundit logo

Apply

Skills Required

Transaction Monitoring Sanction Screening Anti Money Laundering Customer Due Diligence Fraud Detection Client Onboarding

Work Mode

On-site

Job Type

Full Time

Job Description

Find Your Dream Call Center Job with JobShop!

- Discover multiple job openings in one place! JobShop, India's largest BPO recruitment company, is hiring for voice , non-voice, Technical support roles.

Dear Candidates,

Job Responsibilities:

Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped
Conduct thorough investigations using internal tools to detect fraudulent activity
Review chargeback data to identify meaningful patterns
Provide insights on fraud trends for different Toast fintech products
Discuss and work on the escalations to provide best solutions for customers
Suggest and implement improvements to existing fraud SOPs and methodologies
Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures.

Roles :

Risk Assessment & Management.
Fraud and Financial Crime Prevention.
Internal Controls and Monitoring.
Reporting and Documentation.
Fraud and Financial Crime Prevention.
Liaison with Regulators and Auditors.
Risk Mitigation Strategy Development
SAR/ATO/MONEY MULE
Skill set : AML,KYC,FIU

Desired Candidate Profile:

Possess good analytical skills - detail oriented
Possess good communication skills, both oral and written
With min 1 years Exp Company Requirement.
Have a good attitude - should be committed to the work
Work Location Bangalore
Looking for International Banking Experience

Qualifications & Experience:

Education:
Graduate with Exp can apply
Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus.

How to Apply:

Call Us On 9964080000 or 6362028414 or visit jobshop.ai to explore other open positions with us

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