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.
Solid 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 (India)
🏢 Firstsource
📍 India