Fraud Investigator/ SAR/ Fraud Deduction @ The Job Factory

Job Description

Looking for Immediate Joiners for Fraud investigation / Transaction Monitoring / SAR / Sal-4 to 5 PA

Notice - Immediate Joining

Package - 33k take home plus shift allowances

Min 2 years experience

Location - Bangalore (currently should be residing in Bangalore)

2 way transport

Shift - Rotational Shift

Profile - Fraud Investigation / Monitoring Transaction / SAR / Completely in International banking sector.

WORK FROM OFFICE

Interested candidates

Gayathri@9538878***
gayathri@thejobfactory.co.in

Fraud Investigation

Job description

Monitor accounts and transactions regularly to identify any fraudulent activities.

Supervise Fraud Analysts to identify and investigate fraudulent activities.

Perform fraud investigations and submit reports to the concerned manager.

Perform product review to identify any vulnerabilities.

Create and implement preventive measures to stop frauds.

Investigate any suspicious activity and report to management immediately.

Recommend new software tools used for fraud detection, prevention and reporting activities.

Interact with external partners such as law enforcement agencies, vendors and banks to validate information to check fraudulent activities.

Maintain fraud analysis models to improve efficiency and effectiveness of company systems.

Interested candidates can call to the below

contact number or share the CV to

Interested candidates

Gayathri@9538878***
gayathri@thejobfactory.co.in

NOTE-WE DON'T CHARGE FEE FROM CANDIDATES.

Job Classification

Education

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Keyskills:   Fraud Monitoring fraud analyst fraud investigator SAR Fraud Investigation fraud deduction risk investigator fraud Fraud Control Risk Control