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Rivera Manpower Services
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Hiring For Fraud Investigation / Senior Analyst / Sal Up To 7.2LPA!!

Hiring For Fraud Investigation / Senior Analyst / Sal Up To 7.2LPA!!

Rivera Manpower Services

2 - 6 years

4 - 7 Lacs

Bangalore/Bengaluru

Posted:1 month ago| Platform:

Apply

Skills Required

Transaction Monitoring Aml Financial Crimes Sanction Fraud Detection Banking Process Customer Service Credit Risk Management Non Voice Process Backend Operations Voice Process Fraud Monitoring Fraud Prevention KYC Investigation Credit Card Operations

Work Mode

Work from Office

Job Type

Full Time

Job Description

Warm Greetings from RIVERA MANPOWER SERVICES!!!!

2 Years

Call the below mentioned Number to book your slots and grab the opportunity.

CHETHANA @ 7829336034

Roles and Responsibilities

Job Responsibilities:

Investigation on Trigger alert for each customer account.
Understanding Customer details, source of income activity pattern.
Review on customer transaction pattern in the triggered account.
Review the associate accounts where the funds being received and being transferred.
Eliminate the normal transaction like grocery, shopping, restaurant and other transaction.
Investigation on the remaining activity to find any suspicious or involved in fraud.
Performing external open search to understand any negative news on the main suspect.
Performing KYC check to validate original document being submitted.
Of f- boarding the client is he has been involved in terms and condition breach.
Reporting to regulatory National Crime Agency if any Financial Crime being observed.
Understanding customer transaction patter in the account.
Fast movement of money like Top-up followed by external transfer or ATM withdrawal.
Structuring of money just to avoid the threshold of the system.

Desired Candidate Profile

*Possess good analytical skills - detail oriented

*Possess good communication skills, both oral and written

*Be familiar with Microsoft applications and working knowledge of MS excel

*Have a good attitude - should be committed to the work

Perks and Benefits

*One Ways Cab Provided.

*Incentives

Regards,

Chethana

7829336034

Rivera manpower services

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