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Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services)
Hiring For Fraud investigation/SAR/AML/KYC!! Salary upto 7.2 lpa

Hiring For Fraud investigation/SAR/AML/KYC!! Salary upto 7.2 lpa

Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services)

1.0 - 6.0 years

4 - 7 Lacs

Bengaluru / Bangalore, Karnataka, India

Posted:1 day ago| Platform: Foundit logo

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Skills Required

Bpo Transaction Monitoring Kyc

Work Mode

On-site

Job Type

Full Time

Job Description

Key responsibilities include: Investigating suspicious transactions: Reviewing flagged transactions to determine if they are fraudulent, including analyzing transaction details, account activity, and customer information. Identifying fraud patterns: Analyzing data to identify trends, recurring patterns, and new modus operandi used by fraudsters. Customer verification: Contacting customers to verify transaction details, address concerns, and gather additional information to assess legitimacy. Data analysis: Utilizing specialized tools to analyze transaction data, customer behavior, and other relevant information to identify potential fraud. Decision-making: Making informed decisions based on investigations to either approve or decline transactions, taking necessary actions to mitigate risk. Reporting and documentation: Maintaining detailed records of investigations, documenting findings, and reporting suspicious activity to relevant internal teams. Collaboration: Working with other departments such as risk management, compliance, and customer service to share information and coordinate fraud prevention strategies. Staying updated: Keeping abreast of emerging fraud schemes, industry trends, and regulatory changes to enhance fraud detection capabilities.

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Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services)

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Hiring For Fraud investigation/SAR/AML/KYC!! Salary upto 7.2 lpa

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Hiring For Fraud investigation/SAR/AML/KYC!! Salary upto 7.2 lpa

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