Fraud Investigation/edd-cdd/transaction/kyc Sal Up To 7.5lpa
- The Job Factory
- 1 - 6 years
- Bengaluru
- 2 months ago
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Job Description
Call HR Sameera--9900975*** call or whatsapp
Email ID - sa****a@th**********y.co.in
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.
Call HR Sameera--9900975*** call or whatsapp
Email ID - sa****a@th**********y.co.in
Job Classification
Industry: BPM / BPOFunctional Area / Department: Risk Management & Compliance
Role Category: Security / Fraud
Role: Anti Money Laundering
Employement Type: Full time
Contact Details:
Company: The Job FactoryLocation(s): Bengaluru
Keyskills: Fraud investigation Due Diligence Fraud Detection AML Transaction Monitoring Financial Crimes CDD risk investigation EDD SAR Due Diligence Review Sanction Anti Money Laundering Sanction screening Fincrime Aml Compliance Pep Ofac
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