This is Shirisha from Allegis Global Solutions (www.allegisglobalsolutions.com) . As the leading provider of workforce solutions, and with services across 60+ countries, we innovate, consult, design, and implement successful, creative, and data-driven talent solutions across all workforce categories.. We know what it takes to attract the best talent while designing and executing strategies that align workforce capabilities with the agility required to stay ahead of what’s next.

We are currently hiring for an exciting opportunity with a leading global financial services and investment management organizatio n known for its innovation, cutting-edge technology, and strong presence in the market

.

This organization is a Fortune 100 powerhouse managing trillions in assets global ly, with a solid focus o n digital transformation, cloud-native platforms, and next-generation engineering practic es. It offers a highly cooperative environment, exposure t o large-scale, mission-critical syste ms, and excellent opportunities fo r career growth and learni n

**g.

Roles and Responsibiliti**

- es: Protecting our clients and the firm from losses resulting from fraudulent acti
- vityEnsuring timely and accurate analysis within Fraud Surveillance detection sys
- temsCommunicating your findings to management and collea
- guesConducting and coordinating research requests as ne
- ededDeveloping positive relationships with internal and external business partners and relevant stakehol

**ders Experience & Qualifica**
- tion: 2 To 5 Yrs
- of expAny Bachelors or Masters





**degree Knowledge & Skills Re**

q uired: Mandatory

SkillsMin 2 to Max 5 years of exp in the below mentioned

- skills Pres surve
- ill
- anceACHWire Tr
- ansfersFr

**aud Ops

Technical / Be**

- havioralExperience in fraud investigations, or fraud operations in financial institutions, workplace savings, retail, and institutional bus
- inesses.Knowledge of fraud schemes, fraud prevention methods, and fraud detecti

- on toolsCritical thinking and analytical decision-making skills to assess situations and take appropriate
- actionsSolid attention to detail, team-oriented and ability to multi-task and adapt quickly in a fast-paced envi
- ronment.Must be self-directed, detail oriented, positive attitude, driven, able to work independently in a team-oriented with a passion to deliver exceptional service to cu

- stomers.Have strong organizational skills related to handling multiple tasks/resources at a time and meeting de
- adlines.Demonstrable ability to assess processes, identify developing trends, and communicate
- findingsProficient knowledge in Microsoft Office a

nd Excel Please do revert with your interest and updated resume to [email protected] and your availability to connect for a telephonic d iscussion.

Kindly share the following detail

1. s with us . Cur
2. rent CompanyExperience in the Mandatory skills ( please mention clearl
3. y as per JD
4. )Current CTC

5. Expected CTCN

otice Period Than ks and Reg ardsShirisha DRecruitment Relati onship ManagerAllegis Gl obal Solutions

📌 Fraud Prevention Specialist (Bengaluru)
🏢 Allegis Global Solutions
📍 Bengaluru