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

Job Description

Greeting!! We are hiring for Fraud Investigation Specialist! Shift:US rotational shift Location:Karle, Manyata tech park Salary: upto 7.2 lpa Min experience required - 1 yr upto 6lpa & 2yrs exp can go upto 7.2lpa Note: We are looking for immediate joiner or someone who can join in 15 days. 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. For further queries call or share your cv on WhatsApp to Sindhu - 9986024649 Thanks and regards, Sindhu 9986024649 Rivera Manpower Services