AML/Fraud Investigations/Fraud Monitoring
- Infosys BPM
- 1 to 5 Yrs
- karnataka
- 3 months ago
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Job Description
- As a Senior Process Executive/Process Specialist in Fraud Monitoring/Fraud Detection/Fraud Investigation/Transactions Monitoring/AML at Infosys BPM LTD, your responsibilities will include: - Conducting Transactions Monitoring (AML) and Fraud Investigations: - Utilizing your knowledge in transaction monitoring or AML investigations to identify SAR/No SAR cases effectively. - Performing thorough investigations of suspicious financial transactions and activities. - Preparing and submitting detailed SAR reports of any suspicious activity to the relevant authorities. - Demonstrating understanding of Currency Transaction Reports (CTRs). - Showcasing excellent communication and reporting skills. - Engaging in Fraud Monitoring & Detection: - Monitoring and detecting transactions/account activity for suspicious patterns while investigating alert types like Wire Fraud, ACH Fraud, Check Fraud, Online Account take-over Fraud. - Investigating potential fraud cases using analytical tools. - Analyzing data to identify trends in fraudulent behavior. - Documenting findings and escalating complex cases. - Implementing and maintaining fraud detection strategies. - Utilizing strong data analysis and investigative skills. - Demonstrating excellent written and verbal communication abilities. In addition to the above responsibilities, you will be required to work in a US Shift (6.30 PM To 3.30 AM) from the office location in Bangalore. Immediate joiners or individuals with a notice period of 15 days are preferred. If interested in this opportunity, please share your updated resume along with the following details to hidden_email: - Full Name - Contact number - Total Experience - Current CTC - Expected CTC - Notice Period - Current Location - Flexibility to work in a US Shift Thank you for considering this role at Infosys BPM LTD.,
Employement Category:
Employement Type: Full timeIndustry: BPO / Call CenterRole Category: Not SpecifiedFunctional Area: Not SpecifiedRole/Responsibilies: AML/Fraud Investigations/Fraud MonitoringContact Details:
Company: Infosys BPMLocation(s): Karnataka+ View Contact
Keyskills: Transaction Monitoring Fraud Monitoring Fraud Detection Check Fraud Data Analysis Communication Skills
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