205 Sar Jobs - Page 7

Greeting!! We are hiring for Fraud Investigation Specialist! Shift:US rotational shift Location:Karle, Manyata tech park Salary: upto 7.2 lpa Min experience required - 1 yr upto 6lpa & 2yrs exp can go upto 7.2lpa Note: We are looking for immediate joiner or someone who can join in 15 days. 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. For further queries call or share your cv on WhatsApp to Sindhu - 9986024649 Thanks and regards, Sindhu 9986024649 Rivera Manpower Services

Dear Candidates, Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 7ctc For More Details Call : HR Sameera@9900975043(Call or whatsapp ) Email ID : sameera@thejobfactory.co.in 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: 1-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . For More Details Call : HR Sameera@9900975043(Call or whatsapp ) Email ID : sameera@thejobfactory.co.in

Dear Candidates, Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 7ctc For More Details Call : HR Gayathri @9538878905 (Call or whatsapp ) Email ID : gayathri@thejobfactory.co.in 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: 1-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . For More Details Call : HR Gayathri @9538878905 (Call or whatsapp ) Email ID : gayathri@thejobfactory.co.in

HI Warm Greetings, Experience Required: Minimum 1 year in Transaction Monitoring/ AML /Sanctions Screening / SAR/ Sanctions/ Financial crime is a must ( Should be from International BPO background ) Salary Upto 7Lpa To Book your slots please contact - (WhatsApp the CV if the number is Busy) Karthik-7996772782 rivera.karthik@gmail.com Job Description: We are seeking a detail-oriented and experienced AML Sanctions Analyst to join our team. The successful candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating financial crime risks by conducting sanctions screening, investigations, and reporting. Key Responsibilities: Sanctions Screening: Conduct thorough sanctions screening of customers, transactions, and counterparties to identify potential matches with global sanctions lists (e.g., OFAC, UN, EU, HM Treasury). Investigation: Investigate potential sanctions matches by gathering and analyzing relevant data, conducting research, and making informed decisions on whether to escalate or clear the case. Compliance Monitoring: Assist in the monitoring of transactions and activities to ensure adherence to AML/CFT (Countering the Financing of Terrorism) regulations and internal policies. Reporting: Prepare and submit reports on sanctions-related activities, including suspicious activity reports (SARs) and other regulatory filings as required. Collaboration: Work closely with compliance, legal, and risk management teams to address sanctions-related issues and ensure alignment with organizational goals. Training: Participate in ongoing training and development programs to stay updated on AML/CFT regulations, sanctions lists, and industry best practices. Documentation: Maintain accurate and detailed records of all sanctions-related investigations, including decisions made and actions taken. Qualifications: Education: Bachelor's degree in Finance, Law, Business Administration, or a related field. Experience: Minimum of 1 year of experience in Transaction monitoring, AML Sanctions, Compliance, or a related area. Knowledge: Familiarity with global sanctions regulations and AML/CFT frameworks. Understanding of financial crime risks and mitigation strategies. Skills: Strong analytical and problem-solving skills. Excellent attention to detail and ability to work with complex data. Effective communication and interpersonal skills. Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint). Ability to work independently and as part of a team. Certifications: CAMS (Certified Anti-Money Laundering Specialist) certification is a plus. Benefits: Competitive salary and performance-based incentives. Comprehensive health insurance coverage. Opportunities for career growth and professional development. Work-life balance with flexible working hours. Regards, Karthik 7996772782

Hiring For Fraud Investigation!! Requirements - Minimum 2 Years of Experience in to Fraud Investigation - Graduates Can Apply - Excellent Communication Skill - Flexible to work with Shifts - Only Immediate joiners!!! Job Summary: As a Fraud Investigation Specialist in Business Process Outsourcing setting, your primary responsibility will be to monitor, detect, and investigate suspicious activities or fraudulent behavior within a company's processes or customer transactions. You will work closely with different teams, including customer service, compliance, and security, to ensure that the organization adheres to legal regulations, minimizes financial losses, and safeguards against fraud. Key responsibilities include: Fraud Detection : Monitor transaction data, account activity, and communication channels to identify signs of fraud, such as unusual patterns or discrepancies. Investigation : Analyze suspicious transactions or behaviors, gather evidence, and conduct thorough investigations to determine the cause of fraud. Reporting : Document findings, prepare detailed reports for senior management, and communicate any identified fraud risks or trends. Collaboration : Work with cross-functional teams (e.g., compliance, legal, IT) to resolve fraud cases and prevent future occurrences. Risk Management : Help develop and improve fraud detection protocols and systems to minimize risks. Customer Interaction : Handle escalations related to fraud cases, working with customers to resolve issues and ensure satisfaction while adhering to company policies. Compliance and Regulation : Ensure all investigations and actions comply with local, national, and international laws and industry regulations. Salary - Up to 7 LPA Location - Bangalore Shift- Rotational Shift Interested Candidates Can contact 6360 522 676 (HR Gautham) Share your CV to goutham@yourpitchh.com

Dear Candidates, Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 7ctc For More Details Call : HR Swathi @ 9538878907(Call or whatsapp ) Email ID : swathi@thejobfactory.co.in 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: 1-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . For More Details Call : HR Swathi @ 9538878907(Call or whatsapp ) Email ID : swathi@thejobfactory.co.in

Responsibilities for TM Sr. Analyst Review deposits, withdrawals, transfers, and trading activity to identify money laundering, terrorist financing, and market abuse red flags, via alerts generated by the transaction monitoring system In addition, assess if there is anything else unusual about a transaction, particularly based on experience of previous transactions Assess the relevance of the geographies of the remitter and beneficiaries of the transaction where there are grounds for suspicion or a requirement for guidance in relation to an alert Profiling of customers highlighted through the transaction monitoring alert process Ensure accurate, complete, and up-to-date internal documentation to provide evidence of decisions and reasoning based on the facts and the potential ML/FT risk identified. Communicate with relevant business line and other functional units Effectively investigate, document, and identify suspicious activity and use judgment for to determine if case needs to be escalated to L2 for further investigation and subsequent submission of a SAR/STR Produce accurate and quality work (90-95%) under tight deadlines and minimal supervision Qualifications University graduate CAMS certification or any industry recognized AML certification will be a plus Fluent in English (spoken and written) Minimum 3-6 years related banking, compliance, audit experience with a minimum of 2-5 years specific experience relating to transaction monitoring and alert dispositions according to specific banking policies and relevant AML legislations across NA, EU & APAC jurisdictions Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations Actively engage in the identification of potential process shortcomings or required enhancements

Dear Candidates Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 6 to 6.5ctc Key Responsibilities: 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/PEPSAR/ATO/MONEY MULE SANCTION SCREENING TRANSACTION MONITORING US SHIFT INTERNATIONAL BAKING IMMEDIATE JOINERS ONLY 5 DAYS WORK 2WEEK OFF US ROTATIONAL SHIFT 1 WAY TRANSPORT ONLY BANGALORE LOCATION MIN 1 YEAR EXP AND ABOVE IS MANDOTORY Qualifications & Experience: Education: Graduate with Exp can apply Experience: 2-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . Call HR Raksha@9900969073 or whatsapp raksha@thejobfactory.co.in

Hiring For Fraud Investigation!! Requirements - Minimum 2 Years of Experience in to Fraud Investigation - Graduates Can Apply - Excellent Communication Skill - Flexible to work with Shifts - Only Immediate joiners!!! Job Summary: As a Fraud Investigation Specialist in Business Process Outsourcing setting, your primary responsibility will be to monitor, detect, and investigate suspicious activities or fraudulent behavior within a company's processes or customer transactions. You will work closely with different teams, including customer service, compliance, and security, to ensure that the organization adheres to legal regulations, minimizes financial losses, and safeguards against fraud. Key responsibilities include: Fraud Detection : Monitor transaction data, account activity, and communication channels to identify signs of fraud, such as unusual patterns or discrepancies. Investigation : Analyze suspicious transactions or behaviors, gather evidence, and conduct thorough investigations to determine the cause of fraud. Reporting : Document findings, prepare detailed reports for senior management, and communicate any identified fraud risks or trends. Collaboration : Work with cross-functional teams (e.g., compliance, legal, IT) to resolve fraud cases and prevent future occurrences. Risk Management : Help develop and improve fraud detection protocols and systems to minimize risks. Customer Interaction : Handle escalations related to fraud cases, working with customers to resolve issues and ensure satisfaction while adhering to company policies. Compliance and Regulation : Ensure all investigations and actions comply with local, national, and international laws and industry regulations. Salary - Up to 7 LPA Location - Bangalore Shift- Rotational Shift Interested Candidates Can contact 9110427914( HR Vismaya) Or Share your CV to vismaya@yourpitchh.com

Dear Candidates, Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 7ctc 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: 1-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . Call HR Pavithra @ 9538878908 Email ID - pavithrat@thejobfactory.co.in

Role & responsibilities Required Skills: SAR AML INVESTIGATIONS FINANCIAL CRIME FRAUD INVESTIGATIONS Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence. Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (i.e.- ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.) Conduct 360 fraud reviews for the customers profiles and responsible for detecting and mitigating core banking, payments, fraud, and account opening red flags. Implemented solutions to fraud problems across ATOs, P2P Payments, ACH kiting, check kiting, and wire fraud Multiple investigations into whistle blower complaints concerning account hijacking, transactional frauds, funds transfer return, checks (RDC, Thea) or ACH transactions that provided real time decisions on credit card, loan, and Zelle fraud red flags Combined retroactive analysis with current state fraud control assessments to implement technology and process framework that provided real time decisions on fraud strategy and overall fraud assessment. Liaison with internal and external counterparts to perform end-to-end alert reviews (360 review) from fraud alert generation through to SAR filing. Analyze data trends and out of pattern activities to assimilate the next course of action (Case closure, Reimbursements, or escalation) Adjudicate the fraud type and apply relevant mitigation steps basis policies and procedures 1 - 4 years Hyderabad Hybrid Mode

Job Title: Fraud Investigation & Detection Analyst Experience: 1 - 4 Years | Location: Hyderabad | Mode: Hybrid | Cab Facility: Not Available Job Summary: PwC is hiring a Fraud Investigation & Detection Analyst to identify, investigate, and mitigate fraudulent activities in financial transactions and customer accounts. The role involves conducting 360-degree fraud reviews, AML investigations, SAR filings, and financial crime risk assessments. Key Responsibilities: Analyze transactions to detect fraud (ATO, PTO, TOA, ID Theft, First-Party Fraud). Conduct in-depth investigations and 360 fraud reviews for suspicious activities. Perform AML investigations, SAR filings, and regulatory compliance checks. Investigate whistleblower complaints, account hijacking, and unauthorized transactions. Identify fraud trends, assess risks, and develop fraud mitigation strategies. Liaise with law enforcement, internal teams, and regulatory bodies. Required Skills: Experience in AML, SAR filings, and financial crime investigations. Strong analytical and problem-solving skills in fraud detection. Proficiency in fraud detection tools and regulatory frameworks. Ability to handle real-time fraud cases and data-driven investigations. Preferred (Good to Have): Certifications (CAMS, CFE, CFCS, etc.). Experience in fraud analytics, SQL, Python, or machine learning models. Why Join PwC? Work in a globally recognized organization with career growth opportunities. Exposure to high-profile financial crime investigations. Hybrid work model with flexibility.

1.Apply equivalent flag state LIC+GMDSS+SSO+Oil+Chemical endorsements. 2.Update flag state details on Paris & upload scan copies of same. 3.Liaison with documentation team/branch offices or candidates to ensure complete list of documents are available. 4.Keep communications with consulate & solve the queries through e-mail & update new rules & regulations. 5.Update status of CRA s and connect full term flag state endorsements before expiry of CRA s. 6.Keep communication with onboard Master and get the agent full style address with vessel s ETA/D for connecting mail packet to onboard vessel via DHL courier service. 7.Keep the record of acknowledgement from the onboard Master by e-mail once mail packet received onboard. 8.Coordinate with accounts department: Maintain account statement as per invoice copy & forward to account department to transfer the amount to flag state Consulate. 9.Forward DHL airway bill copy along with Master acknowledgement copy to account department for clear the necessary payment to DHL company. Job Experience, Functional Knowledge and Qualifications Qualification - Graduate (B.COM) 05 years experience in shipping background. Out & 05 years candidate holding 03 years experience in specific flag state license department.

Greetings, If you are 1 year having Experience and looking for a KYC(AML) process in Bengaluru Telephonic Interviews are being conducted. Required Candidate Profile Min 2 year of aml/kyc analyst experience. Other Requirements: - Strong Interpersonal, Communication and Listening Skills. - Must possess Excellent Verbal Communication. Salary: upto 5.5 plus allowances and incentives . Shift: 24x7 (Rotational) Work Days: 5 days working with Rotational Shifts ## NO REGISTRATION CHARGES ## For more details on the process, reach out to our expert HR's Ayushi 8602279217 Not for candidates pursuing full time Graduation Regards, Prajit Grover H.R. TEAM KVC CONSULTANTS LTD

Dear Candidates, Call Sameera@ 9900975043 ( Call OR Whatsapp ) Email id: sameera@thejobfactory.co.in Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 7.2ctc Key Responsibilities: 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. Key Skills & Competencies: Analytical Skills: Ability to assess complex situations, identify risks, and develop appropriate mitigation strategies. Regulatory Knowledge: In-depth understanding of relevant laws, regulations (such as GDPR, SOX, AML, etc.), and industry standards. Attention to Detail: A keen eye for identifying issues and inconsistencies that may pose potential risks. Communication Skills: Strong verbal and written communication skills to report risks and compliance status to senior management and regulators. Problem-Solving Abilities: Capability to develop practical solutions to mitigate or resolve identified risks. Ethics & Integrity: A strong sense of ethics to ensure compliance with laws and regulations. Project Management: Ability to manage multiple compliance and risk management projects simultaneously. Collaboration: Team-oriented approach to work with cross-functional departments, regulators, and external partners. Qualifications & Experience: Education: Graduate with Exp can apply Experience: 2-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus. Call Sameera@ 9900975043 Email id: sameera@thejobfactory.co.in

Warm Greetings from Rivera Manpower Services! We are hiring Transaction Monitoring / KYC Specialists for a leading US bank . Role: Transaction Monitoring / KYC Specialist Location: Bangalore Shift: US Shifts Experience: Minimum 1 year in KYC, Transaction Monitoring, EDD, CDD, or Due Diligence Availability: Immediate Joiners Preferred Key Responsibilities: Conduct thorough reviews and investigations on customer transactions to identify suspicious activities. Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks. Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards. Maintain accurate and up-to-date documentation for all investigations. Collaborate with internal teams to escalate suspicious activities as per protocols. Ensure timely completion of all assigned cases while meeting quality standards. Desired Candidate Profile: Minimum 1 year of relevant experience in KYC, Transaction Monitoring, EDD, or CDD. Strong understanding of financial crime risk management and compliance. Excellent analytical skills with attention to detail. Strong communication skills with the ability to prepare clear and concise reports. Immediate joiners preferred. Perks and Benefits: Competitive salary package. Opportunity to work with a leading US bank. Excellent career growth prospects. To Apply: Contact us at 7829336034 / 7829336202 /9986267393 to book your interview slots.

Job Summary Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance industry helping them meet and exceed regulatory expectations. Analysts are expected to positively contribute to Promontory's success in a variety of areas, including BSA, anti-money laundering surveillance and reporting assistance, OFAC sanctions compliance, and other areas relevant to todays heightened regulatory climate. Analysts must possess excellent writing, research, analytical, and critical thinking skills, and other applicable experience that leads to success in the role, such as strong work ethic and natural curiosity. Analysts must be able to judiciously analyze, assess, and write clearly and concisely. The nature of this work requires individuals to be flexible, learn new skills, work within time constraints, and meet uncompromising quality requirements and production expectations while working closely with others in a dynamic team environment. Principal Responsibilities: + Apply logic and strong reasoning skills to conduct research for case analysis. + Use sound decision-making skills to make recommendations based on research results. + Compose comprehensive supporting narratives + Interpret and apply project policies and procedures to direct work. + Maintain high work product quality as outlined by each project specifications. + Ensure work adheres to defined engagement policies and procedures + Manage work efficiently to meet production goals and project deliverables. + Contribute to developing individual and project goals and execute on tactical strategies for goal attainment. Knowledge, Skill, and Ability Requirements: + 1+ year prior AML experience REQUIRED. + Compliance experience at a financial institution is STRONGLY PREFERRED . + Retail banking experience is PREFERRED. + The ability to work independently, take initiative, and able to adapt to change. + Ability to quickly understand and maintain current know3ledge of banking regulations, concepts, and issues. + Quickly learn new applications and client systems to conduct research. + Exercise sound judgment and observe the highest degree of confidentiality. + Adept at multi-tasking and meeting deadlines in high-pressure environment. + Results oriented team player with strong initiative and flexibility. + Strong analytical and problem-solving abilities. + Superior writing skills with the ability to convey ideas clearly and succinctly. + Exemplary customer service towards both internal and external parties. + Exceptional research and processing skills with the ability to analyze large data sets, decipher higher risk attributes (transactional, geographical, product, customer type, etc.), and disposition appropriately. + Demonstrate competency with computers, including proficiency with all Microsoft Office products, and should have prior experience with a variety of computer database and testing systems. Common Areas of Involvement: + Anti-Money Laundering (AML) Alerts Review alerts generated by client systems for anomalous or potentially suspicious activity Review Know Your Customer (KYC) data for the focal client Analyze account transaction histories to identify activity indicative of money laundering, terrorist funding, or other potentially unusual or suspicious activity Conduct due diligence research on focal party and key counterparties Compare research and analysis to alert typology and close or escalate based on the review Know Your Customer (KYC) Remediation Consumer/Personal Review KYC alerts generated by client systems for new customer or ongoing KYC review/remediation Review customer profile details and any KYC gaps Review customer documentation for validity, completeness, and any required notary services Update customer profile details with incoming data from documentation and KYC questionnaires Click on the link and apply to the position before 19th March 2025 - https://ibm.biz/BdG53Q Shortlisted candidates will receive a confirmation email to attend the in-person face to face interview.

Dear Candidates, Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 6ctc Key Responsibilities: 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 TRANSACTION MONITORING US SHIFT INTERNATIONAL BAKING IMMEDIATE JOINERS ONLY 5 DAYS WORK 2WEEK OFF US ROTATIONAL SHIFT 1 WAY TRANSPORT IMMEDIATE JOINERS ONLY BANGALORE LOCATION MIN 1 YEAR EXP AND ABOVE IS MANDOTORY Qualifications & Experience: Education: Graduate with Exp can apply Experience: 2-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . Call HR Raksha@9900969073 or whatsapp raksha@thejobfactory.co.in

Experience : • 2-4 Years of Transaction Monitoring experience Job Description : • Analyze transaction activity and KYC information and conduct due diligence research in support of investigations and make a recommendation to close an alert or send it to AML investigations for further review. • Document investigations in written narratives Essential Hiring Skills: Good communication (Written English). Prior experience working with transaction reviews, AML Investigations Excellent written and oral communication skills Demonstrated strong attention to detail. Experience collecting, interpreting, updating and organizing dataRole & responsibilities Preferred candidate profile Perks and benefits

Dear All, Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /KYB Sal upto 7.2ctc For More Information Call smitha @ 9880964847 / 9035369666 (WhatsApp message / Normal call) Key Responsibilities: 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. Key Skills & Competencies: Analytical Skills: Ability to assess complex situations, identify risks, and develop appropriate mitigation strategies. Regulatory Knowledge: In-depth understanding of relevant laws, regulations (such as GDPR, SOX, AML, etc.), and industry standards. Attention to Detail: A keen eye for identifying issues and inconsistencies that may pose potential risks. Communication Skills: Strong verbal and written communication skills to report risks and compliance status to senior management and regulators. Problem-Solving Abilities: Capability to develop practical solutions to mitigate or resolve identified risks. Ethics & Integrity: A strong sense of ethics to ensure compliance with laws and regulations. Project Management: Ability to manage multiple compliance and risk management projects simultaneously. Collaboration: Team-oriented approach to work with cross-functional departments, regulators, and external partners. Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus. Regards, Smitha The Job Factory

Hiring Alert!! Role: Fraud Investigation & Detection Role Location: Hyderabad & Bangalore Experience: 1 - 4 years Notice Period: Immediate Apply now: srividhya.g@twsol.com Required Skills: SAR AML Investigations Financial Crime Fraud Investigations Job Responsibilities: Analyze financial transactions to identify unusual or suspicious patterns. Conduct in-depth fraud investigations, gathering evidence as needed. Perform 360-degree reviews on alerts triggered by fraud thresholds (ATO, PTO, TOA, ID Theft, First Party Frauds, etc.). Detect and mitigate fraud risks across core banking, payments, and account openings. Investigate whistleblower complaints related to account hijacking, transactional fraud, and fund transfers. Implement real-time fraud detection solutions for ATOs, P2P Payments, ACH kiting, wire fraud, and more. Collaborate with internal & external teams for end-to-end fraud alert reviews and SAR filing. Analyze data trends and determine appropriate actions (case closure, reimbursements, escalations). Apply fraud mitigation strategies based on policies and procedures.

Investigates suspicious activity as required under the Bank Secrecy Act and USA PATRIOT Act, focusing on counterfeit and fraudulent check activity, suspicious lockbox activity, and related AML/BSA issues. Responsible for the drafting of Suspicious Activity Reports (SARs), documenting decisions not to file SARs, and editing colleagues SAR submissions. Researches and analyses account activity (focusing on counterfeit and fraudulent check activity, and related AML/BSA issues), including open source information (e.g., Internet and Lexis), closed source databases, and internal client information and account transaction databases. Compiles information and documents from a variety of sources to draft SAR reports. Analyses transaction data, research findings, and information received from the business and/or from the end customer or client, to ascertain whether transaction activity is suspicious or has a reasonable explanation, and/or whether fraud is suspected. Looks for linkages across suspicious activities, assessing whether the activity is isolated or part of a larger issue. Identifies and resolves discrepant information. Synthesizes large volumes of data which defines the baseline against which suspicious or reportable instances will be tested. Evaluates and reports on findings to management or senior colleagues. Effectively communicates and interacts with our check-processing and lockbox lines of business, compliance, risk, and other shared services functions internally. Cooperates effectively with other lines of business or risk/compliance to obtain additional information or documentation relevant to assessing whether activity is suspicious or fraudulent. Collaborates with reviewing lawyers on their investigations and successfully implements and responds to recommendations/feedback. Through regular interaction and collaboration, understands the functions of the organization s financial intelligence units and how the units work together in order to meet the organization s obligations under applicable laws and regulatory expectations. What You Will Need : Must be a graduate or postgraduate in finance or any other related streams from a recognized university. Minimum 3 years of experience assessing and reviewing system generated and manual AML alerts for potentially suspicious activity. Experience working on reviewing SAR escalations or other risk-based public records and open-source research review. Working knowledge of risk assessment, reviewing suspicious activities. Working knowledge of public records and open-source research. Experience working at MNCs in global processes in Financial Services or Regulatory compliance. Experience working for financial institutions, such as banks (preferably global), NBFCs, or other Financial Institutions. Experience working at MNCs in global processes in the Financial Services or Regulatory compliance. Willingness to work in night shifts or rotational shifts. Demonstrated investigation and analytical skills. Excellent verbal, written and interpersonal skills. Highly organized and punctual. Highly focused on quality Must be proficient with Microsoft Office (Excel/Word/PPT) What Would Be Nice To Have : Willingness to work for extended office hours based on the project requirements. Certifications in AML process.

Job Description: We are seeking a dedicated Fraud Investigation & Detection Specialist to join our team at top big 4. The successful candidate will be responsible for analyzing financial transactions and account activity to identify unusual or suspicious patterns and conduct in-depth investigations into potential fraud cases. Looking for Immediate Joiners to service notice within 15 days Key Responsibilities: Analyze financial transactions and account activity to identify unusual or suspicious patterns. Conduct in-depth investigations into potential fraud cases, which may involve gathering evidence. Perform 360 reviews on alerts triggered by threshold violations for various fraud types (e.g., ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds). Conduct 360 fraud reviews for customer profiles and detect core banking, payments, fraud, and account opening red flags. Implement solutions to fraud problems across ATOs, P2P Payments, ACH kiting, check kiting, and wire fraud. Investigate whistleblower complaints concerning account hijacking, transactional frauds, funds transfer returns, checks (RDC, Thea), or ACH transactions. Provide real-time decisions on credit card, loan, and Zelle fraud red flags. Combine retroactive analysis with current state fraud control assessments to implement technology and process frameworks. Liaise with internal and external counterparts to perform end-to-end alert reviews (360 review) from fraud alert generation through to SAR filing. Analyze data trends and out-of-pattern activities to determine the next course of action (case closure, reimbursements, or escalation). Adjudicate fraud types and apply relevant mitigation steps based on policies and procedures. Required Skills: SAR AML Investigations Financial Crime Fraud Investigations

Job Description Job Title: Senior Analyst I Job Location: Gurgaon Job Type: Full-Time Job Date: 07-02-25 Job Summary: A Senior Analyst I works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks.The purpose of this role is to detect and investigate unusual financial activity by performing both quality control work related to the work of our Associate Analysts, and performing his/her own detailed monitoring of account activity and ensuring compliance with regulatory policies operational policies, and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures. In short, you are on the front-line of making decisions as to how to keep clients compliant with applicable law and regulations. As a Senior Analyst I, you research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures.You may perform quality control activities, supervisory responsibility on occasion and be responsible for ad hoc communication with client. You will need to exercise discretion and judgment in the work, and you must be able to work efficiently and independently in a fast-paced, dynamic environment. Job Responsibilities: Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review. Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures, escalating where appropriate for second level review• Ability to perform quality control work as needed. ¢ Assist with advanced tasks including communication with clients, analyzing production data and creating client specific aids and training. ¢ Independently assist analyst with workflow items and administrative tasks as they arise. ¢ Submit written work product for review by AMLRS and client-led quality control teams, make the requested adjustments as necessary, and apply the feedback going forward. ¢ Adhere to all designated timeframes and procedure to ensure on time and accurate completion of work. ¢ Work and contribute in a team-oriented and collaborative environment. ¢ Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money, as well as adhering to company policies and procedures and client requirements Job Requirements: Required Qualifications ¢ Bachelors Degree with 3.5-6 years of relevant AML/BSA experience. ¢ Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions. ¢ Strong analytical, problem solving and organizational skills. ¢ Proficient in Microsoft Excel, Microsoft PowerPoint & Microsoft Word, with ability to learn new technologies quickly. ¢ Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships. Preferred Qualifications ¢ Professional Certification ¢ Strong knowledge of banking industry and related regulations and laws. ¢ Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement. Competencies Customer Centricity ¢ Put the customers voice at the center of all decision-making. ¢ Ask ourselves will this benefit the customer? before making any decisions. ¢ Use our expertise to guide and support our customers to achieve their goals. ¢ Work with other functions and teams to drive business performance with our customers. ACT Feedback Model ¢ Before giving feedback, be clear on how a specific behavior change will help the individual or the company. Giving feedback to get frustration off your chest or intentionally hurt the other person is not tolerated. ¢ Be precise in giving or receiving feedback so that specific input can lead to better outcomes. ¢ Listen to and consider all feedback provided. Work with your manager to determine whether to take this feedback forward or disregard it. Salary & Perks: Competitive salary commensurate with experience and qualifications. Opportunity for career growth and advancement. If you're ready to take your career to new heights, don't miss this opportunity! Apply now by sharing your latest resume along with Current CTC, Expected CTC, and notice period details to support@smashrglobal.com or Neha@smashrglobal.com with the subject line "[Position Applied for] Application - [Your Name]". Feel free to share this job with your network if you know someone who would excel in this role. Join the dynamic team and be part of our client's growth story. We can't wait to hear from you! Please send your latest resume to support@smashrglobal.com

Hiring for International Banking Work from Office Immediate Joining only Min 1 year exp is must 5 days work 2 week off US Shift 1 way cab Bangalore Location Call HR Raksha@9900969073 or whatsapp raksha@thejobfactory.co.in