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Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services)

Hiring Senior Associate For Fraud Operations / Transaction Monitoring/

Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services)
Bengaluru
1-6 Years
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  • Posted a month ago
  • Over 50 applicants
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Job Description

Roles & Responsibilities:

  • Investigatetrigger alertsfor customer accounts.
  • Analyzecustomer details, income sources, and transaction patterns.
  • Identifysuspicious activitiesand eliminate normal transactions.
  • ConductKYC checksto validate original documents.
  • Performexternal open searchesfor negative news on suspects.
  • Off-board clients involved interms & conditions breaches.
  • Reportfinancial crimesto theNational Crime Agencyif necessary.
  • Detectstructured transactionsaimed at avoiding system thresholds.

Desired Candidate Profile:

  • Stronganalytical skills& attention to detail.
  • Excellentoral & written communication skills.
  • Proficiency inMicrosoft Office (Excel, Word, etc.).
  • Commitment & a positive attitudetoward work.

More Info

Job Type:
Permanent Job
Industry:
BPO
Role:
Customer Service Executive (Voice)
Function:
Customer Service/Call Centre/BPO
Employment Type:
Full time
Open to candidates from:
Indian

About Company

Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services)

Rivera Manpower Services, a renowned manpower consultancy, excels in talent solutions for IT and non-IT sectors. Over the past ten years, we have partnered with organizations to streamline recruitment, delivering top-notch professionals for specialized positions. We are a Top Choice for Bespoke Job placements. Leveraging our industry expertise and access to a diverse talent pool, we skillfully align skills, roles, and cultural fit. Our experienced teams, specialized in distinct skill domains, consistently source candidates who perfectly match our clients specific needs, offering tailored recruitment solutions that ensure success.

Job ID: 106305029

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Last Updated: 24-10-2025 10:09:47 AM
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