Freshers Fraud Analyst Voice Process UK Shift , Salary Flat 5.4 L/A

Ignites Human Capital; Bengaluru; On-site; INR 486,000 - 594,000; Full time

Job summary

Ideal candidates have 0-1 years in banking, solid AML knowledge, and proficiency with data tools. The position is based in Bengaluru with a focus on customer protection and compliance.

Qualifications

• 0-1 years of experience in a similar role within the banking industry.
• Strong understanding of AML 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 9986600010

Responsibilities

• 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.

Skills

Communication

AML knowledge

Tech tools

Job description

Roles and Responsibilities

Note this is for Voice process

Should be excellent in communication

Salary Flat 5.4 L/A

• 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

• 0-1 years of experience in a similar role within the banking industry.
  
• Strong 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 9986600010