Immediate Hiring Fraud investigation/SAAR/AML/KYC!! CTC Max 7.2 lPA

Key responsibilities include:

• Investigating suspicious transactions:
• Reviewing flagged transactions to determine if they are fraudulent, including analyzing transaction details, account activity, and customer information.
• Identifying fraud patterns:
• Analyzing data to identify trends, recurring patterns, and new modus operandi used by fraudsters.
• Customer verification:
• Contacting customers to verify transaction details, address concerns, and gather additional information to assess legitimacy.
• Data analysis:
• Utilizing specialized tools to analyze transaction data, customer behavior, and other relevant information to identify potential fraud.
• Decision-making:
• Making informed decisions based on investigations to either approve or decline transactions, taking necessary actions to mitigate risk.
• Reporting and documentation:
• Maintaining detailed records of investigations, documenting findings, and reporting suspicious activity to relevant internal teams.
• Collaboration:
• Working with other departments such as risk management, compliance, and customer service to share information and coordinate fraud prevention strategies.
• Staying updated:
• Keeping abreast of emerging fraud schemes, industry trends, and regulatory changes to enhance fraud detection capabilities.