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Financial Crime Investigator Tazapay

3.0 - 7.0 years

0 Lacs

delhi

On-site

Role Overview: As a Financial Crime Investigator with a Fintech focus, your primary responsibility will be to conduct investigations into potentially suspicious financial activity, particularly within fintech-related flows. You will collaborate with internal stakeholders to ensure timely escalation and resolution of findings. Additionally, you will review and assess unusual transaction patterns, customer behavior, and risk indicators to determine the presence of financial crime concerns. Your role will also involve preparing clear, concise, and well-substantiated internal investigation reports and regulatory filings, including Suspicious Transaction Reports (STRs). Furthermore, you will supp...

Posted 1 month ago

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