Fraud Investigation Specialist/KYB NONVOICE Salary 8lks call shobitha-7816042500

Desired Candidate Profile

Experience required- Need minimum 2 years of experience in international fraud investigation/KYB

Salary- 8lks + incentives

Shift- US

Location- Hebbal

call shobitha-

call anjum-

call kashish-

call anusha-

call aditi-

Hi,

Your interview has been scheduled @ ignites Human capital services.on 25th October at 10 clock

4Th Floor, Axis Samriddhi, JP Nagar 4th Phase, Dollar Layout, J P Nagar Phase 4, J. P. Nagar, Bengaluru, Karnataka . Near to LEVELS PUB JP NAGAR 4th phase

meet shobitha-

Roles and Responsibilities

Main responsibilities

Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc .

Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses.

Prepare regulatory and investigative reports (SARs).

Identify fraud trends and communicate observations to management..

Identify internal procedural violations and recommend actions to mitigate reoccurrence

Demonstrate sound judgment and decision making in the context of regulatory requirements, Bank policies, and industry best practices.

• Demonstrated Fraud management expertise and support through every step of improving anti-fraud strategy including analyzing current processes, implementing new processes, and constantly refining and improving the approach to fraud detection and prevention.
• Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews