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
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.
