Job Description

Dear Aspirant, Hiring Experienced for International Customer Support for Fraud and Risk Investigation Process Candidates with Minimum 2years Experience in Fraud and Risk Investigation along with Banking Process Location : BANGALORE For more details Contact CONTACT - HR Swathi @8095022055 Call or WhatsApp Email - [HIDDEN TEXT] Eligibility Criteria : Any Graduate or Undergraduate AND Minimum 2 years of experience for Fraud and Risk Analyst and Anti Money Laundering Banking Experience Requirements and Skills Reviewing, investigating and reporting money laundering cases with up to 200 associates Providing the on-going monitoring and resolving of the formal complaints and Financial Service complaints related to the Financial Investigations Unit cases Dealing appropriately with the consent refusals following the submission of the SAR Acting as a point of contact for the law enforcement agencies in the ongoing criminal investigations that commenced from the submitted SAR Acting in accordance with the written policies, procedures, and relevant legislation Cooperating with other teams in providing professional and efficient front line compliance support and seeking to improve the Company s processes Worked under various risk-based scenarios like Authorized push payment fraud, Card not present fraud, Fraud reports from various banks, money muling money laundering and other fraud typologies. Creating and submission of the Suspicious activity reports ( SAR ) on various risk based scenarios. Location : BANGALORE For more details Contact CONTACT - HR Swathi @8095022055 Call or WhatsApp Email - [HIDDEN TEXT]

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