Key Responsibilities:

- Fraud Monitoring Detection
- Experience in monitoring and detecting transactions account activity for suspicious patterns while investigating alert types like Wire Fraud ACH Fraud Check Fraud Online Account take over Fraud
- Investigate and analyze potential fraud cases using analytical tools
- Excellent written and verbal communication abilities
- Should have experience in Fraud domain for 12 months Overall experience of 1 year specifically relating to Check Fraud Detection Deposit Fraud Detection
- Fraud Investigation AML
- Knowledge in transaction monitoring or AML investigations with hands on experience in identifying SAR No SAR cases
- Conduct thorough investigations of suspicious financial transactions and activities
- Knowledge on Currency Transaction Reports CTRs
- Excellent communication and reporting skills
- Attention to details

Additional Responsibilities:

- Night Shift

Preferred Skills:

Fincrime

📌 Senior Process Executive (Bengaluru)
🏢 Infosys BPM
📍 Bengaluru