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Fraud Investigator(AML) Salary Upto 7 L/A

Fraud Investigator(AML) Salary Upto 7 L/A

JobShop

0 - 5 years

3 - 5 Lacs

Bengaluru

Posted:1 month ago| Platform:

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Skills Required

risk investigator debit card fraud sanction screening fraud investigation fraud analyst fraud collegerisk management credit card fraud transaction analyst transaction risk investigator

Work Mode

Work from Office

Job Type

Full Time

Job Description

Desired Candidate Profile Experience required- Need minimum 1 years of experience in international fraud investigation. Salary- 7.5LPA+ incentives Shift- US Location- Hebbal Muskhan On 9380964680 or 9964080000 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc. Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regulatory and investigative reports (SARs). Identify fraud trends and communicate observations to management.. Identify internal procedural violations and recommend actions to mitigate reoccurrence Demonstrate sound judgment and decision making in the context of regulatory requirements, Bank policies, and industry best practices. Demonstrated Fraud management expertise and support through every step of improving anti-fraud strategy including analyzing current processes, implementing new processes, and constantly refining and improving the approach to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews Muskhan On 9380964680 or 9964080000. You can also visit our website jobshop.ai to chat with our HR Recruiters

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Fraud Investigator(AML) Salary Upto 7 L/A