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OPENING FOR FRAUD INVESTIGATION- NON-VOICE SUPPORT

2.00 to 6.00 Years   Bangalore   03 Jan, 2024
MILLENNIAL JOBS (OPC) PRIVATE LIMITED
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryBPO / Call Center
Functional AreaOthersFinance / Accounts / Tax
EmploymentTypeFull-time

Job Description

    URGENT OPENING FOR Fraud Investigation Non-voice Support !For further discussion please connect Nicky on hidden_mobile or Drop a Mail hidden_emailWe are hiring for Investigate review fraud or detect Suspicious Activity Reports AML,KYC & Transaction monitoring non applicable for the position Experience : 2 to 5 Years 5 days Working Graduates/Undergraduates Bangalore location only Immediate JoinersRoles and Responsibilities :Investigate Review Fraud or Detect Suspicious Activity Reports. Plan the Investigation Review Records. Analyze Evidence. Conducting investigations into fraud or abuse committed by clients Reviewing and researching evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations.Suspicious Activity Reports (SAR) alert law enforcement to potential instances of money laundering or terrorist financing. SARs are made by financial institutions and other professionals such as solicitors, accountants and estate agents and are a vital source of intelligence not only on economic crime but on a wide range of criminal activity. They provide information and intelligence from the private sector that would otherwise not be visible to law enforcement. SARs can also be submitted by private individuals where they have suspicion or knowledge of money laundering or terroristTOOLSSmart view SPS for verifying documents, Verify the amount - gets the alert note , monitor the transaction details ,verify the account detailsFor further discussion please connect on hidden_mobile or drop a mail hidden_email

Keyskills :
sarfraud analysisfraud monitoringfraud detection

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