1 - 4 years
1 - 4 Lacs
Posted:16 hours ago|
Platform:
Work from Office
Full Time
We are Hiring for Senior Process Executive/Process Specialist- Fraud Monitoring/Fraud Detection/Fraud Investigation/Transactions Monitoring /AML/. Role : Sr Process Executive/ Process Specialist. Job Level -JL2A/JL3A Location : Bangalore Notice Period : Immediate Joiners/15 Days. Shift - US Shift (6.30 PM To 3.30 AM). Work from office. Job description: Transactions Monitoring ( AML)/ Fraud Investigations: Knowledge in transaction monitoring or AML investigations with hands on experience in identifying SAR/No SAR cases. Conduct thorough investigations of suspicious financial transactions and activities. Prepare and submit detailed SAR reports of any suspicious activity to relevant authorities. Knowledge on Currency Transaction Reports (CTRs). Excellent communication and reporting skills. Fraud Monitoring & Detection: Experience in monitoring and detecting transactions/ account activity for suspicious patterns while investigating alert types like Wire Fraud, ACH Fraud, Check Fraud, Online Account take over Fraud. Investigate potential fraud cases using analytical tools. Analyze data to identify trends in fraudulent behavior. Document findings and escalate complex cases. Implement and maintain fraud detection strategies. Strong data analysis and investigative skills. Excellent written and verbal communication abilities. If interested, please share your updated resume along with below details to gowri.shankar@infosys.com Full Name: Contact number: Total Experience: Current CTC: Expected CTC: Notice Period: Current Location: Flexible to work: Thanks & Regards Infosys BPM LTD
Infosys BPM
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