Immediate Hiring Fraud investigation/SAAR/AML/KYC!! CTC Max 7.2 lPA

Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services)

1 - 6 years

5 - 7 Lacs

bengaluru karnataka india

Posted:1 day ago| Platform: Foundit logo

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Skills Required

transaction monitoring bpo 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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