Job Description
confidential
Hiring Fraud Investigation and Risk Specialist For leading Bank
confidential • Bengaluru, Karnataka • via BeBee
18 hours ago
Full–time
Apply on BeBee
Job description
Description
The Hiring Fraud Investigation and Risk Specialist will be responsible for identifying, investigating, and preventing fraud within the bank's operations. This role requires a keen analytical mindset and the ability to work collaboratively with various departments to safeguard the bank's assets and reputation.
Responsibilities
• Conduct thorough investigations into suspected fraud cases.
• Analyze transaction data and customer behavior to identify patterns of fraud.
• Collaborate with law enforcement and regulatory agencies as needed.
• Prepare detailed reports of findings and recommend actions to mitigate risks.
• Assist in developing and implementing fraud prevention strategies and policies.
• Stay updated on industry trends and emerging fraud techniques to enhance investigation processes.
Skills and Qualifications
• Bachelor's degree in Finance, Business Administration, Criminal Justice, or related field.
• Strong analytical and problem-solving skills.
• Proficiency in data analysis tools and software (e.g., Excel, SQL).
• Knowledge of fraud detection methodologies and risk management practices.
• Excellent communication and interpersonal skills.
• Attention to detail and a high level of accuracy in work.
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confidential
Hiring Fraud Investigation Specialist For Leading Bank
confidential • Bengaluru, Karnataka • via BeBee
18 hours ago
Full–time
No Degree Mentioned
Apply on BeBee
Job description
Roles and Responsibilities :
• Investigation on Trigger alert for each customer account.
• Understanding Customer details, source of income activity pattern.
• Review on customer transaction pattern in the triggered account.
• Review the associate accounts where the funds being received and being transferred.
• Eliminate the normal transaction like grocery, shopping, restaurant and other transaction.
• Investigation on the remaining activity to find any suspicious or involved in fraud.
• Performing external open search to understand any negative news on the main suspect.
• Performing KYC check to validate original document being submitted.
• Of f- boarding the client is he has been involved in terms and condition breach.
• Reporting to regulatory National Crime Agency if any Financial Crime being observed.
• Understanding customer transaction patter in the account.
• Fast movement of money like Top-up followed by external transfer or ATM withdrawal.
• Structuring of money just to avoid the threshold of the system.
Desired Candidate Profile
• Possess good analytical skills - detail oriented
• Possess good communication skills, both oral and written
• Be familiar with Microsoft applications and working knowledge of MS excel
• Have a good attitude - should be committed to the work
Hiring Fraud Investigation and Risk Specialist For leading Bank
confidential • Bengaluru, Karnataka • via BeBee
18 hours ago
Full–time
Apply on BeBee
Job description
Description
The Hiring Fraud Investigation and Risk Specialist will be responsible for identifying, investigating, and preventing fraud within the bank's operations. This role requires a keen analytical mindset and the ability to work collaboratively with various departments to safeguard the bank's assets and reputation.
Responsibilities
• Conduct thorough investigations into suspected fraud cases.
• Analyze transaction data and customer behavior to identify patterns of fraud.
• Collaborate with law enforcement and regulatory agencies as needed.
• Prepare detailed reports of findings and recommend actions to mitigate risks.
• Assist in developing and implementing fraud prevention strategies and policies.
• Stay updated on industry trends and emerging fraud techniques to enhance investigation processes.
Skills and Qualifications
• Bachelor's degree in Finance, Business Administration, Criminal Justice, or related field.
• Strong analytical and problem-solving skills.
• Proficiency in data analysis tools and software (e.g., Excel, SQL).
• Knowledge of fraud detection methodologies and risk management practices.
• Excellent communication and interpersonal skills.
• Attention to detail and a high level of accuracy in work.
Report this listing
More jobs at confidential
See web results for confidential
confidential
Hiring Fraud Investigation Specialist For Leading Bank
confidential • Bengaluru, Karnataka • via BeBee
18 hours ago
Full–time
No Degree Mentioned
Apply on BeBee
Job description
Roles and Responsibilities :
• Investigation on Trigger alert for each customer account.
• Understanding Customer details, source of income activity pattern.
• Review on customer transaction pattern in the triggered account.
• Review the associate accounts where the funds being received and being transferred.
• Eliminate the normal transaction like grocery, shopping, restaurant and other transaction.
• Investigation on the remaining activity to find any suspicious or involved in fraud.
• Performing external open search to understand any negative news on the main suspect.
• Performing KYC check to validate original document being submitted.
• Of f- boarding the client is he has been involved in terms and condition breach.
• Reporting to regulatory National Crime Agency if any Financial Crime being observed.
• Understanding customer transaction patter in the account.
• Fast movement of money like Top-up followed by external transfer or ATM withdrawal.
• Structuring of money just to avoid the threshold of the system.
Desired Candidate Profile
• Possess good analytical skills - detail oriented
• Possess good communication skills, both oral and written
• Be familiar with Microsoft applications and working knowledge of MS excel
• Have a good attitude - should be committed to the work
💡 Quick Summary
Seeking a career-building opportunity? The Hiring Fraud Investigation Specialist For Leading Bank position is now open for candidates interested in the Bank Jobs sector. This role in Bangalore offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
