About the role
JD – Fraud Investigation
- Looking for professionals who are into Fraud Detection & Prevention.
- Experienced in Transaction Monitoring & Investigations.
- Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.)
- Prior experience in Fraud detection and investigations, Transaction Monitoring experience is preferred.
- Need people Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.)
AML
- AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding.
- Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision.
- Identifying red flags and taking necessary actions during the case review.
- Should be into writing the reports and came up with conclusion.
- Should be into alert investigation / Detection scenarios.