Senior Process Executive
Infosys · IT Services & Consulting
- Bangalore, India
- On-site
- Posted today
- Operations & Supply Chain
Responsibilities
Fraud Monitoring & Detection
Experience in monitoring and detecting transactions/ account activity for suspicious patterns while investigating alert types like Wire Fraud, ACH Fraud, Check Fraud, Online Account take over Fraud.
Investigate and analyze potential fraud cases using analytical tools.
Excellent written and verbal communication abilities
Should have experience in Fraud domain for 12 months (Overall experience of 1 year +), specifically relating to Check Fraud Detection & Deposit Fraud Detection
Fraud Investigation/AML
Knowledge in transaction monitoring or AML investigations with hands on experience in identifying SAR/No SAR cases.
2.Conduct thorough investigations of suspicious financial transactions and activities.
3.Knowledge on Currency Transaction Reports ( CTRs)
4.Excellent communication and reporting skills.
Attention to details
Additional responsibilities
Night Shift
Educational requirements
Graduate
Preferred skills
Fincrime
Experience: 1-2 years