Fraud Investigator l Gurgaon l Night Shift l 5 @ Asap Staffing

Home > Back Office OperationsOperations Management / Proc

Fraud Investigator l Gurgaon l Night Shift l 5

Asap Staffing
2 to 7 Yrs
Noida, Gurugram
2 years ago
Email to a friend
Report this job

Job Description

Dear Jobseekers,

Our client in the banking industry is seeking a highly analytical and detail-oriented Fraud Analyst to join their team. As a Fraud Analyst, you will play a crucial role in identifying and preventing fraudulent activity within the bank's operations and systems. This position requires a strong understanding of financial regulations and a keen eye for suspicious behavior.

Key Responsibilities:

Conduct thorough investigations into suspected fraudulent activity using a variety of tools and techniques.
Analyze transaction data and account activity to identify patterns and anomalies that could indicate fraud.
Collaborate closely with law enforcement agencies, internal departments, and external partners to prevent and investigate fraud.
Develop and implement effective fraud prevention strategies and procedures to minimize the risk of fraudulent activity.
Provide training and support to other employees on fraud prevention and detection best practices.

Requirements:

Bachelor's degree in finance, accounting, or a related field.
Minimum 1 year of experience in fraud detection or investigation with knowledge of transaction monitoring, anti-money laundering (AML), account takeover, check fraud, card fraud, and suspicious activity report (SAR) filing.
Strong analytical and problem-solving skills.
Ability to work independently and collaboratively as part of a team.
Excellent communication and interpersonal skills.
Knowledge of financial regulations and industry standards related to fraud prevention and detection.

This is an exciting opportunity for a graduate candidate with a minimum of 1 year of experience in fraud detection or investigation. If you possess the required skills and experience in transaction monitoring, anti-money laundering (AML), account takeover, check fraud, card fraud, and suspicious activity report (SAR) filing, we encourage you to apply today! Our client offers competitive compensation packages, comprehensive benefits, and opportunities for professional growth and development. Join our dynamic and growing team in the banking industry and contribute to our efforts in fighting financial crime.

Salary and Benefits:

Salary up to 8.5 LPA.
Performance-linked incentives.
PF and medical insurance.
And more.

How to Apply Interested candidates can share their CVs to Sameer via Mail: hidden_email or Whatsapp @hidden_mobile. Note: This is a work from office profile. Kindly do not apply if you are not from Gurgaon/Delhi or cannot relocate. Regards Sameer hidden_mobile hidden_email ASAP Staffing Solutions

Employement Category:

Employement Type: Full time
Industry: Banking / Financial Services
Role Category: Back Office OperationsOperations Management / Process Analysis
Functional Area: Not Applicable
Role/Responsibilies: Fraud Investigator l Gurgaon l Night Shift l 5

Contact Details:

Company: ASAP Staffing
Location(s): Noida, Gurugram

+ View Contact

Login

Candidates can login here to view contacts and apply.

Sign In Sign Up

Email:

Password:

Password too short

To create your profile, apply for a job or make a registration

Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach Resume Max 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Candidates are expected to provide most recent and accurate profile information, inappropriate content is strictly prohibited!

Keyskills: fraud investigation bank fraud fraud detection fraud monitoring check fraud identity fraud online fraud card fraud account takeover

Job seems aged, it may have been expired!
Fraud Alert to job seekers!

₹ Not Specified

Job application

We will notify the employer with your details. You can also attach a resume or a cover letter.

Sign In Sign Up

Email:

Password:

Password too short

To create your profile, apply for a job or make a registration

Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Asap Staffing

Asap Staffing Solutions plz go through our website.

Fraud Investigator l Gurgaon l Night Shift l 5 @ Asap Staffing

Home > Back Office OperationsOperations Management / Proc