Fraud Investigation/Transaction Monitoring Specialist - Bengaluru / Bangalore - confidential

    confidential
    confidential Bengaluru / Bangalore

    6 days ago

    Full time
    Description

    Roles and Responsibilities:

    • 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

    Desired Candidate Profile:

    • 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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