HI Warm Greetings,

HUGE OPENINGS for FRAUD INVESTIGATION / TRANSACTION MONITORING /AML

Salary: Up to 8.2 LPA

Location: Bangalore(WFO)

Interview is Face to Face Note: Candidates with minimum 2 year exp in international banking can only Apply (UK/UK/EMEA Market ) US Shifts /Immediate Joiners only Job Role: Fraud Investigation / Transaction Monitoring / Financial Crime Analyst /AML
Roles & Responsibilities:

- Perform end-to-end Transaction Monitoring investigations and identify suspicious activities in line with regulatory requirements.
- Review and analyse customer transactions across multiple products to detect unusual behaviour, red flags, and risk indicators.
- Investigate alerts related to OFAC, Sanctions, Non-Sanctions, World Check, Negative Media, and other watchlists during onboarding and account maintenance.
- Conduct detailed investigations using internal systems, internet research, and commercial databases.
- Prepare and document investigation findings clearly within defined SLAs.
- Work on SAR / ATO / Money Mule cases and support fraud prevention initiatives.
- Follow standard AML, KYC,



and Compliance procedures while maintaining productivity and quality benchmarks.
- Support continuous improvement of tools, processes, and manual review practices.
- Key Skills:

- Transaction Monitoring
- Risk Assessment & Management
- Fraud & Financial Crime Prevention
- Sanction Screening
- Desired Candidate Profile:

- Minimum 2+ year of relevant experience (mandatory)
- Strong analytical and investigation skills
- Excellent verbal and written communication skills
- Detail-oriented with a robust sense of ownership
- Prior experience in International Banking Fraud Investigation / TM/Transactions Monitoring Can apply
- Positive attitude and commitment to work
- Qualification & Experience:

- Education: Graduate (mandatory)
- - Experience:
- 2- 4 years in Fraud Investigation / Transaction Monitoring / AML / Compliance / Risk
- Experience in Banking or Financial Services is a must in MNC
- Willing to work in US Shifts
- - Call and book interview
- Neha-(phone hidden)
- chethana :(phone hidden)
- Deepa : (phone hidden)

📌 Hiring Fraud Investigation specialist For leading US Bank !! (Karnataka)
🏢 Rivera Manpower Services
📍 Karnataka