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Hiring Senior Associate For Fraud Operations / Transaction Monitoring

Hiring Senior Associate For Fraud Operations / Transaction Monitoring

Rivera Manpower Services

1 - 6 years

4 - 7 Lacs

Bengaluru

Posted:3 months ago| Platform:

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Skills Required

Transaction Monitoring Anti Money Laundering Fraud Investigation Enhanced Due Diligence risk investigation CDD Edd SAR SANCTIONS Transaction Analysis Due Diligence Review Merchant Acquiring Fraud Monitoring Fraud Prevention Fraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Warm Greetings from Rivera Manpower Services, Hiring for Fraud Investigation / Risk Investigation / SAR International Banking Location: Bangalore Shift: US Shift Experience: Minimum 2 years in Fraud Investigation / Risk Investigation / SAR within International Banking ONLY Contact: Chethana -7829336034/ 9986267393/ 9380300644 (WhatsApp your CV if the number is busy) Roles & Responsibilities: Investigate trigger alerts for customer accounts. Analyze customer details, income sources, and transaction patterns . Identify suspicious activities and eliminate normal transactions. Conduct KYC checks to validate original documents. Perform external open searches for negative news on suspects. Off-board clients involved in terms & conditions breaches . Report financial crimes to the National Crime Agency if necessary. Detect structured transactions aimed at avoiding system thresholds. Desired Candidate Profile: Strong analytical skills & attention to detail. Excellent oral & written communication skills . Proficiency in Microsoft Office (Excel, Word, etc.) . Commitment & a positive attitude toward work. Perks & Benefits: Attractive Incentives One-way cab provided Immediate Joiners Only! Call & Book Your Interview Slots Now: Chethana -7829336202 WhatsApp your CV if the number is busy Regards, Chethana Rivera Manpower Services

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Rivera Manpower Services

www.riveramanpower.com

Staffing and Recruiting

New Orleans

50-100 Employees

236 Jobs

Key People

Maria Rivera

CEO
John Doe

HR Director

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Hiring Senior Associate For Fraud Operations / Transaction Monitoring

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Hiring Senior Associate For Fraud Operations / Transaction Monitoring

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Skills Required

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