Transaction Monitoring / Fraud Investigation /

Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa

Minimum 2 year exp and above in fraud investigator or Transaction Monitoring

5 days work 2 week off

US Rotational shift & off

1 way transport

Bangalore location only

Immediate Joiners only

Key Responsibilities: (Transaction Monitoring)

• Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities.

• Perform KYB checks to verify business client authenticity and mitigate risk.

• Analyze and review alerts generated by transaction monitoring systems.

• Conduct investigations on suspicious activities and escalate cases as necessary.

• Ensure compliance with regulatory requirements and internal policies.

• Prepare and submit periodic reports on monitoring activities.

• Collaborate with the compliance team to enhance existing processes and controls.

Roles & Responsibilities: (Fraud Investigation)

• Identifying, investigating, and preventing fraudulent activities

• Tracking down individuals involved in illegal or suspicious activities and interviewing them.

• The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references.

• Examining various documents like victim testimonies and financial records to find out whether the fraud occurred

• Prepare reports that clearly state the investigations and evidence

• Identifying any possible threats to the company and taking appropriate actions to avoid them promptly.

• Doing background checks, employee investigations, and asset searches on suspected individuals.

Graduates Only

Required docs:Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & payslips

Call : PAVITHRA @9538878908 (call or whats app)

Email id : pavithrat@thejobfactory.co.in