Department : Lending Services

Location: Bangalore

Mode: Work From Office

Shift Timings: 7:30 PM to 4:30 AM IST

Role & responsibilities
Mobile Deposits: Review and validate mobile check deposits to detect duplicate, altered, or fraudulent submissions while ensuring timely posting.
Fraud Operations & Investigation: Conduct detailed fraud investigations, analyze transaction patterns, and take corrective actions to mitigate financial losses.
ACH: Monitor and process ACH transactions, handling returns, exceptions, and unauthorized activity in compliance with NACHA rules.
USA Check Reconciliation: Perform U.S. check reconciliation by reviewing exceptions, balancing accounts, and resolving discrepancies accurately.
Financial Crime: Identify, assess, and mitigate financial crime risks including fraud, money laundering, and suspicious activities.
Transaction Monitoring:



Monitor customer transactions using rulebased and analytical tools to detect unusual or highrisk activity.
Compliance: Ensure operational processes comply with regulatory requirements, internal policies, and audit standards

Preferred candidate profile

• Excellent communication skills

• Exceptional organizational skills, including multi-task capability, priority setting and meeting deadlines

• Solution oriented and self-driven

• Solid relationship building with internal and external stakeholders

• Transparent and logical thinking to understand clients requirements

• Solid in analytics skills to make sense of data and what it means for the business

📌 Deposit Operations Bengaluru (India)
🏢 Acuity Analytics
📍 India