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Fraud Investigation

2.00 to 5.00 Years   Bangalore   20 Mar, 2023
Job LocationBangalore
EducationNot Mentioned
SalaryRs 2.5 - 5 Lakh/Yr
IndustryBPO / Call Center
Functional AreaRisk / Underwriting
EmploymentTypeFull-time

Job Description

    Fraud InvestigationTo Schedule Interview Call -hidden_mobileContact Person - SuhebaRoles and Responsibilities
    • Cyber security analysing.
    • A comprehensive understanding of data sources.
    • Supporting AML Analysts with technology.
    • Run AML Checks, Block Bad Users and Stop Fraud
    • AML, KYC and Background Screening.
    • Prevention suspious transactions releated to money laundary.
    • KYC of customers for detecting fraud patterns.
    Desired Candidate Profile
    • A comprehensive understanding of datasources.
    • Supporting AML Analysts with technology.
    • Intelligence to Uncover Risks.
    • Knowledge of AVS and DRS Codes.
    • Knowledge in OFAC and other AML regulatory bodies.
    • min 2 years of Experience
    Perks and Benefits
    • Attractive Incentives
    • Joining Bonus
    • Buy back Notice period
    • Cab Provided
    Salary = Max up to 7Lpa + incentives ( Experienced only)Location -Manyata Tech Park, Bangalore.5 days work / 2daysRotational shifts and Rotational offTo Schedule Interview Call -hidden_mobileContact Person -Suheba

Keyskills :
credit card fraudfraud investigationfraud detectiononline fraudfraud controlgift card fraudfraud investigator

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