Fraud Investigation / Risk investigation/ Sal up To 7.5LPA
- The Job Factory
- 2 - 7 years
- Bengaluru
- 1 month ago
- Email to a friend
- Report this job
Job Description
Call HR Gayathri--9538878***
Email ID - ga*****i@th**********y.co.in
Dear Candidates,
Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpa
Job Responsibilities:
- Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped
- Conduct thorough investigations using internal tools to detect fraudulent activity
- Review chargeback data to identify meaningful patterns
- Provide insights on fraud trends for different Toast fintech products
- Discuss and work on the escalations to provide best solutions for customers
- Suggest and implement improvements to existing fraud SOPs and methodologies
- Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures.
Roles :
- Risk Assessment & Management.
- Fraud and Financial Crime Prevention.
- Internal Controls and Monitoring.
- Reporting and Documentation.
- Fraud and Financial Crime Prevention.
- Liaison with Regulators and Auditors.
- Risk Mitigation Strategy Development
- SAR/ATO/MONEY MULE
Desired Candidate Profile:
- Possess good analytical skills - detail oriented
- Possess good communication skills, both oral and written
- With min 1 years Exp and above Mandatory
- Have a good attitude - should be committed to the work
- Work Location Bangalore
- Looking for International Banking Experience
Qualifications & Experience:
- Education: Graduate with Exp can apply
- Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus.
Call HR Gayathri--9538878***
Email ID - ga*****i@th**********y.co.in
Job Classification
Industry: BPM / BPOFunctional Area / Department: Risk Management & ComplianceRole Category: Security / FraudRole: Anti Money LaunderingEmployement Type: Full timeContact Details:
Company: The Job FactoryLocation(s): Bengaluru
Keyskills: Fraud investigation Due Diligence Fraud Detection AML Transaction Monitoring Financial Crimes CDD risk investigation EDD SAR Due Diligence Review Sanction Anti Money Laundering Sanction screening Fincrime Aml Compliance Pep Ofac
Similar positions
Job Listings
We are in open beta version of website, please let us know if any issues, at: info(at)indigojobs.in