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Process Associate

Process Associate

Capgemini

3 - 5 years

2 - 4 Lacs

noida

Posted:1 day ago| Platform:

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Skills Required

aml production auditing ms office outlook fraud fraud control risk management anti money laundering training fraud investigation internal audit risk control employee engagement kyc recruitment fraud detection due diligence review finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Your Role

Review offline and online transactions like check or digital payments to identify fraudulent transactions via alerts generated by the fraud prevention monitoring system

Need to monitor financial transactions, both online and offline, for any signs of suspicious activities and flag transactions that deviate from established patterns, such as unusual purchase amounts, frequency, or locations

Analyze accounts and data to identify suspected fraud activity.

Check and investigate accounts and transaction patterns to determine existing fraud trends.

Analyze customer behavior to identify fraudulent patterns and perform holistic review of the available data and information to provide insights and recommendations

Decision making by classifying the triggered alert as false positive or for further investigation

Meet the necessary production targets and ensure accurate and quality output (90-95%) under tight deadlinesand minimal supervision

University graduate

Any industry recognized AML certification will be a plus

Fluent in English (spoken and written)

Minimum 3-5 years related banking, compliance, audit experience with a minimum of 2-4 years specific experience relating to fraud alert detection and alert dispositions according to specific banking policies and relevant AML legislations across NA, EU & APAC jurisdictions

Your profile

Proficient in Microsoft Word, Excel, Outlook and PowerPoint

Ability to work in a high-pressure environment with strict tight deadlines

Strong research and analytical skills

Well-developed interpersonal, problem-solving, and influencing skills

Exhibit high willingness to collaborate with all levels of the organization

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Process Associate