14 Nov
|
Money View
|
Bengaluru
14 Nov
Money View
Bengaluru
Role & responsibilities
- Review customer applications and identity or financial documents to identify inconsistencies, potential fraud indicators, or policy deviations.
- Validate customer information using internal systems and available data sources, including KYC records and reports.
- Complete application reviews within defined timelines.
- Assess document authenticity and escalate discrepancies or irregularities as per SOP.
- Apply standard operating procedures and decision guidelines to approve, hold, or recommend rejection of cases.
- Review flagged cases and identify observable risk indicators.
- Maintain transparent, accurate, and audit-ready case notes and supporting documentation.
- Meet defined turnaround time and quality standards.
- Provide feedback to improve fraud controls, SOPs, and review processes based on observations.
📌 Fraud and Risk Analyst (Bengaluru)
🏢 Money View
📍 Bengaluru