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Fraud and KYC Ops (Sr. Associate/ Delivery Manager/ Assistant Director)- BLR Acuity Knowledge Partners

0.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Job Purpose The Fraud Operations Analyst plays a critical role in safeguarding the bank and its customers by identifying, investigating, and mitigating fraud across multiple channels. This role involves daily monitoring of suspicious transactions, alerts, and customer activity using advanced fraud detection systems. The analyst also supports Know Your Customer (KYC) processes by validating customer profiles, conducting regulatory screenings, and ensuring compliance with BSA requirements. Collaboration with internal departments is essential to ensure timely and effective fraud prevention and customer due diligence. Key Responsibilities Fraud Operations Deposit Risk Review: Approve or escalate...

Posted 2 weeks ago

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