TOP BPO is Hiring Nonvoice Hyderbad Location salary 4lks

Ignites Human Capital; Hyderabad; On-site; INR 450,000 - 550,000; Full time

Job summary

Ignites Human Capital seeks a Fraud Investigator with at least 1 year of experience in international banking fraud investigations. The role operates on a US shift from Hyderabad, offering a base salary of 5 lacs plus incentives.

The candidate will conduct complex fraud investigations, analyze evidence, and prepare SARs, contributing to anti-fraud strategy and risk mitigation. Location is Hyderabad, with incentives and opportunities to identify fraud trends and report findings to management.

Qualifications

• Minimum 1 year of experience in international banking fraud investigation.

Responsibilities

• Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling.
• Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions 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 recurrence.
• 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 improving anti-fraud strategy and related processes.

Skills

Fraud investigation

Interviewing techniques

Document analysis

Exhibit handling

Job description

Desired Candidate Profile

Experience required- Need minimum 1 years of experience in international banking fraud investigation Nonvoice

Salary- 5lks + incentives

Shift- US

Location- hyderbad

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