Jobs

Interviews
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Home

Jobs

Home
>
Jobs in Bengaluru
>
The Job Factory
>
KYC / Fraud / Payments Investigation/ Transaction Monitoring

KYC / Fraud / Payments Investigation/ Transaction Monitoring

The Job Factory

1 - 5 years

4 - 7 Lacs

Bengaluru

Posted:9 hours ago| Platform:

Apply

Skills Required

Anti Money Laundering KYC Fraud Investigation Transaction Monitoring Sanction Screening Financial Crimes Cdd Us Banking Edd SAR payments Fraud World Check KYB Due Diligence ATo Aml Lexis Nexis Sanction Fraud Monitoring Payment screening Lexis Pep Ofac Fraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Dear Candidates,

Job Responsibilities:

Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped
Conduct thorough investigations using internal tools to detect fraudulent activity
Review chargeback data to identify meaningful patterns
Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal)
Provide insights on fraud trends for different Toast fintech products
Discuss and work on the escalations to provide best solutions for customers
Suggest and implement improvements to existing fraud SOPs and methodologies
Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures.

Roles :

Transaction Monitoring.
Risk Assessment & Management.
Fraud and Financial Crime Prevention.
Internal Controls and Monitoring.
Reporting and Documentation.
Fraud and Financial Crime Prevention.
Liaison with Regulators and Auditors.
Risk Mitigation Strategy Development.
CDD/EDD/PEP
SAR/ATO/MONEY MULE
Sanction Screening

Desired Candidate Profile:

Possess good analytical skills - detail oriented
Possess good communication skills, both oral and written
With min 1 years Exp and above Mandatory
Have a good attitude - should be committed to the work
Work Location Bangalore
Looking for International Banking Experience

Qualifications & Experience:

Education:

Graduate with Exp can apply
Experience: 1-7years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus
.

Call HR Sameera- 9900975043

Email ID - sameera@thejobfactory.co.in

More Jobs at The Job Factory

Walk in Drive For HR Executive / Recruitment/ Day Shift / Fresher

Bengaluru

Experience: Not specified

INR 2 - 3 Lacs

International High-end voice process / sal upto 10LPA

Bengaluru

3 - 6 yrs

INR 4 - 9 Lacs

Hiring For International Voice/Non Voice/Semi Voice/ immediate joining

Bengaluru

Experience: Not specified

INR 3 - 5 Lacs

Fraud Investigation/ Risk investigator / Fraud analyst Sal up To 7LPA

Bengaluru

2 - 5 yrs

INR 3 - 7 Lacs

Spot Offers For undergrad/Grad Fres/exp/International Voice/non voice

Bengaluru

Experience: Not specified

INR 2 - 5 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Anti Money Laundering Interview Now

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.