Roles and Responsibilities

Note this is for Voice process

Should be excellent in communication

- Handle inbound calls from customers to resolve their queries related to fraud prevention and protection.
- Conduct thorough investigations into suspected fraudulent activities and provide recommendations for mitigation strategies.
- Collaborate with internal teams to implement effective measures against financial crimes such as money laundering, terrorism financing, and other illicit activities.
- Provide expert advice on anti-money laundering regulations and compliance requirements to clients.
- Ensure timely reporting of suspicious transactions or potential threats to senior management.

Desired Candidate Profile

- 0-5 years of experience in a similar role within the banking industry.
- Robust understanding of anti-money laundering laws, regulations, and best practices.
- Excellent communication skills with ability to handle high-pressure situations effectively.
- Proficiency in using technology-based tools for data analysis and reporting purposes.

- Call Apoorva (phone hidden)

📌 Fraud Analyst Voice Process UK Shift , Salary 6.5 L/A (Bengaluru)
🏢 Ignites Human Capital
📍 Bengaluru