Fraud Analyst Voice Process UK Shift , Salary 6.5 L/A
Risk Management & Compliance
Posted: 2 weeks ago
Posted: 2 weeks ago
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Job Description
- Fraud Analyst Voice Process UK Shift , Salary 6.5 L/A
- Company: Ignites Human Capital
- Job Location: Bengaluru, Karnataka, India
- Employment Type: Full-time
- Experience Required: 0 - 5 years
- Salary: 2.5L3.8L a year
- About the Role
- Roles and ResponsibilitiesNote this is for Voice process
- Should be excellent in communication
- Handle inbound calls from customers to resolve their queries related to fraud prevention and protection.
- Conduct thorough investigations into suspected fraudulent activities and provide recommendations for mitigation strategies.
- Collaborate with internal teams to implement effective measures against financial crimes such as money laundering, terrorism financing, and other illicit activities.
- Provide expert advice on anti-money laundering regulations and compliance requirements to clients.
- Ensure timely reporting of suspicious transactions or potential threats to senior management.
- Desired Candidate Profile0-5 years of experience in a similar role within the banking industry.
- Strong understanding of anti-money laundering laws, regulations, and best practices.
- Excellent communication skills with ability to handle high-pressure situations effectively.
- Proficiency in using technology-based tools for data analysis and reporting purposes. .
Skills
Excellent CommunicationTechnologybased ToolsInvestigationsAntimoney Laundering RegulationsData AnalysisCompliance RequirementsFraud PreventionFinancial CrimesReportingIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
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