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Immediate Requirement For Fraud Investigation /AML/CDD/EDD/Sal 8 L

Fresher   Bangalore   15 Dec, 2025
The Job Factory
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryFinancial Services
Functional AreaRisk / UnderwritingInvestment Banking / M&A
EmploymentTypeFull-time

Job Description

    Dear Candidates,Huge Opening for Fraud / Sanction Screening /AML Risk investigator Sal up to 8 LPACall : HR smitha @ hidden_mobile (Call or Whatsapp)Email id : hidden_emailCall has to be made between 10am -6 PMJob Responsibilities:
    • Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped
    • Conduct thorough investigations using internal tools to detect fraudulent activity
    • Review chargeback data to identify meaningful patterns
    • Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal)
    • Provide insights on fraud trends for different Toast fintech products
    • Discuss and work on the escalations to provide best solutions for customers
    • Suggest and implement improvements to existing fraud SOPs and methodologies
    • Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures.
    Roles :
    • 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.
    • CDD/EDD/PEP
    • SAR/ATO/MONEY MULE
    • Sanction Screening
    Desired Candidate Profile:
    • Possess good analytical skills - detail oriented
    • Possess good communication skills, both oral and written
    • With min 2 years Exp and above Mandatory
    • Have a good attitude - should be committed to the work
    • Work Location Bangalore
    • Looking for International Banking Experience
    Qualifications & Experience:
    • Education:Graduate with Exp can apply
    • Experience: 2-7years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus.
    Regards,SmithaHR TEAM

Keyskills :
anti money launderingcddfraud managementred flagstransaction monitoringfraud investigation

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