Role & responsibilities

- Review alerts and cases related to suspicious transactions and potential fraud activities.

- Identify unusual transaction patterns and proactively prevent fraudulent activities.

- Take timely action to mitigate fraud risk and protect customer accounts.

- Conduct detailed investigations into reported fraud and scam cases.

- Analyse transactional data, customer activity, and case history to determine legitimacy.

- Document findings clearly and ensure cases are handled in line with internal policies and regulatory requirements.

- Review sanctions screening alerts and potential name matches.

- Conduct investigations to identify possible links with sanctioned entities or individuals.

Preferred candidate profile

- Graduate preferred,



undergraduates with 2 years of relevant operations experience may also be considered.

- 1 year and above experience in International Banking.

- Solid analytical and logical reasoning skills to identify suspicious patterns and anomalies.

- High level of accuracy and attention to detail while reviewing transactions and alerts.

- Strong reading comprehension skills to understand case details, policies, and investigation notes.

Disclaimer: Firstsource follows a fair, transparent, and merit-based hiring process. We never ask for money at any stage. Beware of fraudulent offers and always verify through our official channels or @firstsource.com email addresses.

📌 Walk-in || Hiring For Fraud Prevention and AML (Bengaluru)
🏢 Firstsource
📍 Bengaluru