Transaction Monitoring/ Fraud Investigation/ AML/ KYC/ Sanctions

Dear Candidates,

Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 5.5 to 6ctc

BANGALORE LOCATION

IMMEDIATE JOINERS ONLY

WORK FROM OFFICE

US SHIFT

5 DAYS WORK 2 WEEK OFF(ROTATIONAL)

1 WAY TRANSPORT

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 Raksha@9900969073(Call or whatsapp )

Email ID : raksha@thejobfactory.co.in