Fraud Analyst/PEP Screening/Transaction monitoring salary 7.5lks

Ignites Human Capital; Bengaluru; On-site; INR 720,000 - 880,000; Full time

Job summary

Ignites Human Capital is seeking a candidate for the role of Fraud Investigator in Bengaluru. The ideal candidate will have a minimum of 2 years of experience in international fraud investigation, with expertise in PeP screening and transaction monitoring.

Responsibilities include conducting complex fraud investigations, preparing regulatory reports, and identifying fraud trends. Strong judgment and analytical skills are essential for this role. The position offers a shift aligned with US hours and a competitive salary package.

Qualifications

• Minimum 2 years of experience in international fraud investigation.
• Knowledge of regulatory requirements and industry best practices.
• Strong analytical and decision-making skills.

Responsibilities

• Conduct investigations into allegations of complex fraud.
• Prepare regulatory and investigative reports (SARs).
• Identify fraud trends and communicate observations to management.

Skills

International fraud investigation

PeP screening

Transaction monitoring

Document analysis

Interviewing techniques

Job description

Desired Candidate Profile

Experience required - Need minimum 2 years of experience in international fraud investigation/PeP screening/transaction monitoring.

Salary - 8lks + incentives.

Shift - US.

Location - Hebbal.

Roles and Responsibilities

Main responsibilities

Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc.

Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses.

Prepare regulatory and investigative reports (SARs).

Identify fraud trends and communicate observations to management.

Identify internal procedural violations and recommend actions to mitigate reoccurrence.

Demonstrate sound judgment and decision making in the context of regulatory requirements, Bank policies, and industry best practices.

• Demonstrated Fraud management expertise and support through every step of improving anti-fraud strategy including analyzing current processes, implementing new processes, and constantly refining and improving the approach to fraud detection and prevention.
• Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews.