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US Banking Backoffice Process-Fraud/AML/Kyc

US Banking Backoffice Process-Fraud/AML/Kyc

Ienergizer

1 - 5 years

4 - 6 Lacs

Noida

Posted:3 weeks ago| Platform:

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Skills Required

Transaction Monitoring Sanction Screening Chargeback Fraud Investigation Dispute Management Aml Cdd Money Laundering

Work Mode

Work from Office

Job Type

Full Time

Job Description

Ienergizer is Hiring for Fraud/Chargeback/Dispute Analyst US Banking Process in Fraud Prevention & Dispute Handling (Backoffice) CTC - 6 LPA Our client in the banking industry is seeking a highly analytical and detail-oriented Fraud Analyst to join their team. As a Fraud Analyst, you will play a crucial role in identifying and preventing fraudulent activity within the bank's operations and systems. This position requires a strong understanding of financial regulations and a keen eye for suspicious behavior. - * Conduct thorough investigations into suspected fraudulent activity using a variety of tools and techniques. * Analyze transaction data and account activity to identify patterns and anomalies that could indicate fraud. * Collaborate closely with law enforcement agencies, internal departments, and external partners to prevent and investigate fraud. * Develop and implement effective fraud prevention strategies and procedures to minimize the risk of fraudulent activity. : . 6 & - , , , , . ( NOTE - ONLY INTERNATIONAL BANKING EXPERIENCE IN BACKEND ROLE WILL BE CONSIDERED ) : | | , ! CONTACT PERSON- AGRASHI TIWARI (7303608211) This is an exciting opportunity for a graduate candidate with a minimum of 06 months of experience in fraud detection or investigation. If you possess the required skills and experience in transaction monitoring, anti-money laundering (AML), account takeover, check fraud, card fraud, and suspicious activity report (SAR) filing, we encourage you to apply today! Our client offers competitive compensation packages, comprehensive benefits, and opportunities for professional growth and development. Join our dynamic and growing team in the banking industry and contribute to our efforts in fighting financial crime. Thanks

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