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Hiring for Fraud Investigation process

2.00 to 5.00 Years   Bangalore   28 Aug, 2023
Job LocationBangalore
EducationNot Mentioned
SalaryRs 3.0 - 6 Lakh/Yr
IndustryBPO / Call Center
Functional AreaRisk / Underwriting
EmploymentTypeFull-time

Job Description

    Hiring For Fraud AnalystTo Schedule Interview Call -96hidden_mobile4Contact Person - SuhebaRoles and Responsibilities
    • Cyber security analysing.
    • A comprehensive understanding of data sources.
    • Supporting AML Analysts with technology.
    • Run AML Checks, Block Bad Users and Stop Fraud.
    • Intelligence to Uncover Risks.
    • AML, KYC and Background Screening.
    • Prevention suspious transactions releated to money laundary.
    • KYC of customers for detecting fraud patterns.
    Desired Candidate Profile
    • A comprehensive understanding of datasources.
    • Supporting AML Analysts with technology.
    • Intelligence to Uncover Risks.
    • Knowledge of AVS and DRS Codes.
    • Knowledge in OFAC and other AML regulatory bodies.
    Perks and Benefits
    • Attractive Incentives
    • Buy back notice period
    • Cab Provided
    Salary = Up to 7LPA + incentives ( Experienced only)Location -Manyata Tech Park, Bangalore.5 days work / 2daysRotational shifts and Rotational offTo Schedule Interview Call -96hidden_mobile4Contact Person - Suheba

Keyskills :
fraud analyticsfraud investigationfraud detectionfraud controlcredit card fraudrisk investigatortransaction risk investigatorsanction screening

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