Job Description

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and build a more sustainable, more inclusive world.

Your Role

Review offline and online transactions like check or digital payments to identify fraudulent transactions via alerts generated by the fraud prevention monitoring system

Need to monitor financial transactions, both online and offline, for any signs of suspicious activities and flag transactions that deviate from established patterns, such as unusual purchase amounts, frequency, or locations

Analyze accounts and data to identify suspected fraud activity.

Check and investigate accounts and transaction patterns to determine existing fraud trends.

Analyze customer behavior to identify fraudulent patterns and perform holistic review of the available data and information to provide insights and recommendations

Decision making by classifying the triggered alert as false positive or for further investigation

Meet the necessary production targets and ensure accurate and quality output (90-95%) under tight deadlines and minimal supervision

University graduate

Any industry recognized AML certification will be a plus

Fluent in English (spoken and written)

Minimum

3-5 years

related banking, compliance, audit experience with a minimum of

2-4 years

specific experience relating to fraud alert detection and alert dispositions according to specific banking policies and relevant AML legislations across NA, EU & APAC jurisdictions

Your profile

Proficient in Microsoft Word, Excel, Outlook and PowerPoint

Ability to work in a high-pressure environment with strict tight deadlines

Strong research and analytical skills

Well-developed interpersonal, problem-solving, and influencing skills

Exhibit high willingness to collaborate with all levels of the organization

Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market leading capabilities in AI, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem.