Immediate Hiring For Investigation / Fraud Investigation /SAL 8 Lpa

Dear Candidate,

Greetings from The Job Factory.....!

Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa

Minimum 1 year exp and above in fraud investigator or Transaction Monitoring

5 days work 2 week off

US Rotational shift & off

1 way transport

Bangalore location only

Immediate Joiners only

For More Details

Call : HR Smitha@ 9880964847(Call or whatsapp )

Key Responsibilities: (Transaction Monitoring)

• Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities.
• Perform KYB checks to verify business client authenticity and mitigate risk.
• Analyze and review alerts generated by transaction monitoring systems.
• Conduct investigations on suspicious activities and escalate cases as necessary.
• Ensure compliance with regulatory requirements and internal policies.
• Prepare and submit periodic reports on monitoring activities.
• Collaborate with the compliance team to enhance existing processes and controls.

Roles & Responsibilities: (Fraud Investigation)

• Identifying, investigating, and preventing fraudulent activities

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• Tracking down individuals involved in illegal or suspicious activities and interviewing them.
• The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references.
• Examining various documents like victim testimonies and financial records to find out whether the fraud occurred
• Prepare reports that clearly state the investigations and evidence
• Identifying any possible threats to the company and taking appropriate actions to avoid them promptly.
• Doing background checks, employee investigations, and asset searches on suspected individuals.

Required docs:

Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & payslips

Regards,

Smitha

HR TEAM

The Jobfactory