Kindly Note: We are looking @ Minimum2 Yearof an experience intoFraud Investigation.(Banking Fraud Experience mandatory)
Job Responsibilities:
- Investigation on Trigger alert for each customer account.
- Understanding Customer details, source of income activity pattern.
- Review on customer transaction pattern in the triggered account.
- Review the associate accounts where the funds being received and being transferred.
- Eliminate the normal transaction like grocery, shopping, restaurant and other transaction.
- Investigation on the remaining activity to find any suspicious or involved in fraud.
- Performing external open search to understand any negative news on the main suspect.
- Performing KYC check to validate original document being submitted.
- Of f- boarding the client is he has been involved in terms and condition breach.
- Reporting to regulatory National Crime Agency if any Financial Crime being observed.
- Understanding customer transaction patter in the account.
- Fast movement of money like Top-up followed by external transfer or ATM withdrawal.
- Structuring of money just to avoid the threshold of the system.
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
- Have a good attitude - should be committed to the work
