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Fraud Analyst

5.00 to 10.00 Years   Gurugram   08 Aug, 2023
Job LocationGurugram
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT Services & Consulting
Functional AreaOthers
EmploymentTypeFull-time

Job Description

    Role : Investigator Fraud AnalystLocation:GurgaonExperience: 5+yearsJon Description:
    • Universal banking experience across Retail, Commercial and Banking and Markets
    • Money Laundering investigations experience including understanding transaction monitoring scenarios
    • Familiarity and experience with transaction monitoring and associated systems and case management systems (Universal Case Management (UCM))
    • Experience with banking core customer data management systems.
    • Experience of identifying activity indicative of financial crime risk, i.e. money laundering, terrorist financing, etc. risk
    Experience in undertaking investigations/analysis into customer activity with the ability to draw inferences from noted behavior, including transactional profile, against expectation established from KYC/CDD data.Thanks & RegardsSheetalTeam FacilitatorInspiration Manpower ConsultancyPvt Ltd#5, Lakshmi Complex, 1st Floor, 10thMain, 15thCross, RMV ExtensionOpp. to CPRI, Sadasiva Nagar, Bangalore-560080. Email:

Keyskills :
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