Transaction Monitoring / KYC&KYB / Sanctions Screening/ Fraud Analyst

Job description

Dear Candidates, Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpa

Job Responsibilities:

• Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped
• Conduct thorough investigations using internal tools to detect fraudulent activity
• Review chargeback data to identify meaningful patterns
• Provide insights on fraud trends for different Toast fintech products
• Discuss and work on the escalations to provide best solutions for customers
• Suggest and implement improvements to existing fraud SOPs and methodologies
• Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures.

Roles :

• Risk Assessment & Management.
• Fraud and Financial Crime Prevention.
• Internal Controls and Monitoring.
• Reporting and Documentation.
• Fraud and Financial Crime Prevention.
• Liaison with Regulators and Auditors.
• Risk Mitigation Strategy Development
• SAR/ATO/MONEY MULE

Desired Candidate Profile:

• Possess good analytical skills - detail oriented
• Possess good communication skills, both oral and written
• With min 1 years Exp and above Mandatory
• Have a good attitude - should be committed to the work
• Work Location Bangalore
• Looking for International Banking Experience

Qualifications & Experience:

• Education: Graduate with Exp can apply
• Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus.

How to Apply:

For More Details Call HR John 6362028414 and 9964080000