Fraud Investigation/Transaction Monitoring Specialist Rivera Manpower Services

2.0 - 6.0 years

2 - 6 Lacs

Bengaluru, Karnataka, India

On-site

Roles and Responsibilities: Investigation on trigger alert for each customer account Understand customer details, source of income, and activity pattern Review customer transaction patterns in the triggered account Review associate accounts where funds are received and transferred Eliminate normal transactions like grocery, shopping, restaurant, etc. Investigate remaining activity to find suspicious or fraudulent behavior Perform external open search to identify any negative news on the suspect Perform KYC check to validate submitted documents Off-board the client if involved in terms and conditions breach Report to National Crime Agency if financial crime is observed Understand customer transaction pattern in the account Detect fast movement of money like top-up followed by transfer or ATM withdrawal Identify structuring of money to avoid system thresholds Desired Candidate Profile: Possess good analytical skills detail oriented Possess good communication skills, both oral and written Be familiar with Microsoft applications and working knowledge of MS Excel

Posted 1 week ago

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