AML/Fraud Investigations/Fraud Monitoring Infosys BPM

1.0 - 5.0 years

0 Lacs

karnataka

On-site

As a Senior Process Executive/Process Specialist in Fraud Monitoring, Fraud Detection, and Fraud Investigation, your role will involve: - Conducting Transactions Monitoring (AML) and Fraud Investigations, including: - Utilizing knowledge in transaction monitoring or AML investigations to identify SAR/No SAR cases. - Performing thorough investigations of suspicious financial transactions and activities. - Compiling and submitting detailed SAR reports of any suspicious activity to relevant authorities. - Having knowledge of Currency Transaction Reports (CTRs). - Demonstrating excellent communication and reporting skills. - Engaging in Fraud Monitoring & Detection, which includes: - Monitoring ...

Posted 3 days ago

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AML/Fraud Investigations/Fraud Monitoring Infosys BPM

1.0 - 5.0 years

0 Lacs

karnataka

On-site

As a Senior Process Executive/Process Specialist in Fraud Monitoring/Fraud Detection/Fraud Investigation/Transactions Monitoring/AML at Infosys BPM LTD, your responsibilities will include: - Conducting Transactions Monitoring (AML) and Fraud Investigations: - Utilizing your knowledge in transaction monitoring or AML investigations to identify SAR/No SAR cases effectively. - Performing thorough investigations of suspicious financial transactions and activities. - Preparing and submitting detailed SAR reports of any suspicious activity to the relevant authorities. - Demonstrating understanding of Currency Transaction Reports (CTRs). - Showcasing excellent communication and reporting skills. - ...

Posted 2 months ago

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Vice President - Database Architect (PSS07608) Personnel Search Services Group

15.0 - 19.0 years

0 Lacs

chennai, tamil nadu

On-site

The client, a prominent Indian financial technology company based in Chennai, is seeking an experienced Database Architect proficient in PostgreSQL and Oracle RAC to oversee database architecture and operations. Specializing in delivering advanced software solutions for the banking, insurance, and financial services sectors globally, the company is looking for a dedicated professional to lead the design, optimization, and management of enterprise-grade database solutions. The ideal candidate will ensure high availability, security, and performance while also managing a team, overseeing production support, and driving database optimization strategies. Key Requirements: - Extensive expertise i...

Posted 4 months ago

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