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Fraud Investigator

1.00 to 10.00 Years   Bangalore   31 Aug, 2026
The Job Factory
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryFinTech
Functional AreaInvestment Banking / M&A
EmploymentTypeFull-time

Job Description

    Dear Candidates, Huge Opening PEP Screening/ AML/ - SAL UPTO 7.5 LPAFor More DetailsCall : HR smitha @ hidden_mobile (Call or Whatsapp)Email id : hidden_emailCall has to be made between 10am -6 PMNot Hiring any candidates who stays out of Bangalore ( Face to Face) InterviewROLES AND RESPONSIBILITIESConducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements.Conducted end-to-end transaction monitoring reviews to identify suspicious patterns.Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags.Adjusted end-to-end AML process to align with workforce capabilities.Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction and Negative Media list during the account opening and maintenance processes.Analyzed and investigated conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiry with business or compliance contacts within the organization.Refined tools and practices to optimize manual reviews. Followed standard AML procedures and processes.Exceeded both productivity and quality benchmarks. Performed production support, analysis, and resolution within specified SLA.Transaction Monitoring.Risk Assessment & Management.Fraud and Financial Crime Prevention.Internal Controls and Monitoring.Reporting and Documentation.Fraud and Financial Crime Prevention.Liaison with Regulators and Auditors.Risk Mitigation Strategy Development.SAR/ATO/MONEY MULESanction ScreeningDesired Candidate Profile:Possess good analytical skills - detail orientedPossess good communication skills, both oral and writtenWith min 1 years Exp and above MandatoryHave a good attitude - should be committed to the workWork Location BangaloreLooking for International Banking ExperienceQualifications & Experience:Education: Graduate with Exp can applyExperience: 1-4 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plusRegards,HR TEAM

Keyskills :
fraud monitoringfraud investigationamlsarcddtransaction monitoring

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