Job Description

Key Responsibilities:

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Experience in 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 Investigate and analyze potential fraud cases using analytical tools Excellent written and verbal communication abilities Should have experience in Fraud domain for 12 months Overall experience of 1 year specifically relating to Check Fraud Detection Deposit Fraud Detection Strong Analytical Skills

Technical Requirements:

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Knowledge in transaction monitoring or AML investigations with hands on experience in identifying SAR No SAR cases Narrative creation with proper reasoning for SAR No SAR cases Conduct thorough investigations of suspicious financial transactions and activities Prepare and submit detailed SAR reports of any suspicious activity to relevant authorities Intermittent knowledge in MS Excel Power point Good communication Strong Analytical Skills Excellent written and verbal communication abilities

Additional Responsibilities:

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Night Shift Any Graduate

Preferred Skills:

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Fincrime->KYC/Anti Money Laundering /Fraud