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Hiring For Fraud Investigator / Risk analyst @ Ignites Human Capital

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 Hiring For Fraud Investigator / Risk analyst

Job Description


We Are Hiring for Fraud Analyst
Requirement -: Good Communication Skills
Exp required -: 1- 6 yrs yrs
Shifts: Rotational
Location WFO( Current location should be Bangalore or who are willing to relocate to Bangalore immediately )


Responsibilities and Duties

Minimum of four years of regulatory, compliance, legal, audit, risk management or other relevant experience (e.g., resolution of customer complaints), preferably in a financial services environment.

  • Two years of experience with responding to written regulatory complaints (or equivalent).
  • Knowledgeable in bank and deposit compliance regulations
  • Exceptional written skills with the ability to communicate with all levels of executive management.
  • Excellent oral and interpersonal communication skills.
  • Excellent organizational skills.
  • Detailed oriented and strong listening and analytical skills.
  • Intermediate level of knowledge/expertise with PC hardware and software (Word, Excel, Access and PowerPoint).
  • Demonstrated ability to work well in a high paced work environment.
  • Committed to providing objective and unbiased analysis of work production.
  • Dedication to providing exceptional customer service.

Job Type: Full-time

Education:

  • Only Graduates

Language:

  • English (Required)

Interview Round:

HR

Versant / voice and accent

Operations

(Note: All the rounds are Held through telephonic)

EM*********i@ig****s.in

NOTE: - Please call or whatsapp Vyshak @ 7829423*** // Pooja @ 9886112*** and schedule your telephonic interviews !!

!!!Thanks & Regards HR TEAM!!!


Job Classification

Industry: BPO, Call Centre, ITeS
Functional Area: ITES, BPO, KPO, LPO, Customer Service, Operations,
Role Category: Back Office/Web/Transaction Processing
Role: Back Office/Web/Transaction Processing
Employement Type: Full time

Education

Under Graduation: Graduation Not Required, Any Graduate in Any Specialization
Post Graduation: Any Postgraduate in Any Specialization, Post Graduation Not Required
Doctorate: Any Doctorate in Any Specialization, Doctorate Not Required

Contact Details:

Company: Ignites Human Capital Services
Address: No, 665, 3rd floor TKS plaza, Jaynagar 5th Block, BANGALORE, Karnataka, India
Location(s): any

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Keyskills:   us banking Aml fraud analyst Compliance uk banking Audit Management Banking Regulatory Anti Money Laundering Risk Management Fraud Investigation Fraud Management Complaints Credit Verification

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₹ 2,75,000 - 4,50,000 P.A

Ignites Human Capital

igNITES is an established, Owned and managed company, whose goal is to provide clients with the very best quality, value and service in human capital consulting.