Fraud Investigation / Transaction Monitoring Sal Upto 7.5lpa
- The Job Factory
- 1 - 5 years
- Bengaluru
- 2 days ago
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Job Description
Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring SAL UPTO 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
- Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal)
- 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 :
- Transaction Monitoring.
- 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
- Sanction Screening
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 Sameera--9900975*** (Whatsapp OR Call)
Email ID - sa****a@th**********y.co.in
Job Classification
Industry: BPM / BPOFunctional Area / Department: Risk Management & ComplianceRole Category: Risk Management & Compliance - OtherRole: Risk Management & Compliance - OtherEmployement Type: Full timeContact Details:
Company: The Job FactoryLocation(s): Bengaluru
Keyskills: Transaction Monitoring Fraud invetsigation Fraud Monitoring Financial Crimes Fraud Prevention SAR Investigation Fraud Investigation Sanction Anti Money Laundering Fraud Detection
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