- Investigation on trigger alert for each customer account
- Understand customer details, source of income, and activity pattern
- Review customer transaction patterns in the triggered account
- Review associate accounts where funds are received and transferred
- Eliminate normal transactions like grocery, shopping, restaurant, etc.
- Investigate remaining activity to find suspicious or fraudulent behavior
- Perform external open search to identify any negative news on the suspect
- Perform KYC check to validate submitted documents
- Off-board the client if involved in terms and conditions breach
- Report to National Crime Agency if financial crime is observed
- Understand customer transaction pattern in the account
- Detect fast movement of money like top-up followed by transfer or ATM withdrawal
- Identify structuring of money to avoid system thresholds
- Possess good analytical skills – detail oriented
- Possess good communication skills, both oral and written
- Be familiar with Microsoft applications and working knowledge of MS Excel
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This role will require hands-on experience in the implementation & administration of monitoring in the applications landscape. · The purpose of this role is to ensure the new processes and design of the organization's go-forward Systems landscape meet the performance requirements ...
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The Senior Network Monitoring Specialist delivers holistic monitoring capabilities with operational statuses gathered, focusing on maximizing consumer experience and productivity. · ...
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We help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. · Analyze and understand the organization's network and system requirements and implement monitoring improvements. · Research and analyze the network environment ...
Bengaluru, Karnataka1 week ago
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Hiring Transaction Monitoring Specialist to perform end-to-end Transaction Monitoring investigations and identify suspicious activities in line with regulatory requirements. · ...
Bengaluru1 month ago
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Huge openings fraud investigation transaction monitoring specialist role involves performing end-to-end transaction monitoring investigations identifying suspicious activities in line with regulatory requirements reviewing analyzing customer transactions across multiple products ...
Bengaluru1 month ago
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The role involves solving complex problems and identifying potential future issues across various platforms and services. The successful candidate will be at the forefront of new technology and modernization, working with some of Kyndryl's biggest clients. · ...
Bengaluru, Karnataka3 weeks ago
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At Kyndryl we design build manage and modernize the mission-critical technology systems that the world depends on every day. · ...
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The Senior Network Monitoring Specialist delivers holistic monitoring capabilities with operational statuses gathered, focusing on maximizing consumer experience and productivity. · ...
Bengaluru1 week ago
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The Senior Network Monitoring Specialist delivers holistic monitoring capabilities with operational statuses gathered focusing on maximizing consumer experience and productivity The goal to be achieved by designing and implementing Network Monitoring and collaborating with teams ...
Bengaluru1 week ago
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The Future Right Skills Network (FRSN) is a multi-stakeholder collaborative platform committed to enabling systemic transformation in India's Industrial Training Institutes (ITIs). The FRSN (MER) Specialist will support the design, implementation, and institutionalization of FRSN ...
Bengaluru4 weeks ago
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The Senior Network Monitoring Specialist delivers holistic monitoring capabilities with operational statuses gathered, focusing on maximizing consumer experience and productivity. The goal to be achieved by designing and implementing Network Monitoring and collaborating with team ...
Bengaluru East, Karnataka5 days ago
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Ayudamos a las industrias a superar su capacidad productiva, · de forma más eficiente y limpia. El progreso es una expectativa para usted, · y su equipo. · Analyze and understand the organization's network · and system requirements and implement monitoring improvements. · ...
Bengaluru East, Karnataka1 week ago
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We're an international bank nimble enough to act big enough for impact For more than 170 years we've worked to make a positive difference for our clients communities and each other We question the status quo love a challenge and enjoy finding new opportunities to grow and do bett ...
Bengaluru3 days ago
Fraud Investigation/Transaction Monitoring Specialist - Bengaluru / Bangalore - confidential
Description
Roles and Responsibilities:
Desired Candidate Profile:
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Monitoring Specialist
Only for registered members Bengaluru
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Monitoring Specialist
Only for registered members Bengaluru, Karnataka
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Monitoring Specialist
Only for registered members Bengaluru
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Monitoring Specialist
Only for registered members Bangalore Urban, Karnataka
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Specialist (In-House Monitor)
Only for registered members Bengaluru
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Specialist (In-House Monitor)
Only for registered members Bengaluru, Karnataka
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Infra monitoring tools specialist
Only for registered members Bangalore, Karnataka, India
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Senior Network Monitoring Specialist
Full time Only for registered members Bangalore
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Senior Network Monitoring Specialist
Only for registered members Bengaluru, Karnataka
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Hiring Transaction Monitoring Specialist
Only for registered members Bengaluru
-
Hiring Transactions Monitoring Specialist
Only for registered members Bengaluru
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Lead - OMEGAMON Monitoring Specialist
Only for registered members Bengaluru, Karnataka
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Lead - OMEGAMON Monitoring Specialist
Only for registered members Bengaluru
-
Lead - OMEGAMON Monitoring Specialist
Only for registered members Bengaluru
-
Senior Network Monitoring Specialist
Only for registered members Bengaluru
-
Senior Network Monitoring Specialist
Only for registered members Bengaluru
-
FRSN - Monitoring, Evaluation, and Research Specialist
Only for registered members Bengaluru
-
Senior Network Monitoring Specialist
Only for registered members Bengaluru East, Karnataka
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Senior Network Monitoring Specialist
Only for registered members Bengaluru East, Karnataka
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Specialist, FCSO QA Transaction Monitoring
Only for registered members Bengaluru