Hiring Fraud Investigation and Risk Investigation Specialist!!CTC 7.5L

Job description

Kindly Note: We are looking @ Minimum 2 Year of an experience into Fraud Investigation /Risk Investigation / SAR in International BANKING only.Call the below mentioned Number to book your slots and grab the opportunity.

Roles and 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 workPerks and Benefits*One Ways Cab Provided.