FCU - Fraud Investigation- Associate_Bangalore
FCU - Fraud Investigation- Associate_Bangalore
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Job Description
Line of Service
AdvisoryIndustry/Sector
Not ApplicableSpecialism
Conduct and ComplianceManagement Level
AssociateJob Description & Summary
A career in our Anti Money Laundering practice within Regulatory Response and Remediation services will provide you with the opportunity to help organisations build resilience and embed regulatory compliance into their operating models by improving processes technology and data. We develop strategies that help business leaders and their board use regulation as a strategy enhancement support ongoing regulatory efficiency and provide confidence in their regulatory response.Our team helps organisations to harness technology to create effective efficient and sustainable Anti Money Laundering programmes. As part of our team youll help with vulnerability assessments compliance programme evaluations and gap analyses to assist clients in reducing their money laundering and sanctions exposure.
Job Overview
Experience Range: From 1 year to 4.5 years
Fraud Investigation Expertise
- In-depth experience in handling various fraud types including ATO PTO TOA ID Theft First Party Frauds etc.
- Conducting full-scope 360-degree reviews and investigations based on alerts triggered by threshold violations.
Analytical & Decision-Making Skills
- Ability to analyze financial transaction patterns identify suspicious activity and take real-time action based on findings.
Case Handling & Escalation
- Skilled in deciding case outcomes such as closure reimbursements or escalation and liaising with internal/external stakeholders for end-to-end alert resolution.
Policy Adherence & Risk Mitigation
- Apply fraud mitigation steps as per defined policies and procedures ensuring compliance and minimal false positives.
Tools & Red Flag Monitoring
- Hands-on experience with payments core banking systems check kiting ACH wire fraud and other fraud red flags related to credit cards loans and Zelle.
Professional & Educational Background
Bachelors Degree in Commerce Computer Science or equivalent is preferred. A full-time
masters degree/equivalent is an added bonus.
Excellent written and verbal communication skills.
- Work Mode: 5 days a week from office based in a cleanroom environment.
Education (if blank degree and/or field of study not specified)
Degrees/Field of Study required:Degrees/Field of Study preferred:Certifications (if blank certifications not specified)
Required Skills
Optional Skills
Accepting Feedback Accepting Feedback Active Listening Anti-Bribery Anti-Money Laundering Compliance Business Ethics Code of Ethics Communication Compliance and Governance Compliance and Standards Compliance Auditing Compliance Frameworks Compliance Program Implementation Compliance Reporting Compliance Review Compliance Risk Assessment Compliance Training Controls Compliance Cybersecurity Risk Management Data Analysis and Interpretation Data Protection Management (DPM) Disability Support Emotional Regulation Empathy Ethics Training 25 moreDesired Languages (If blank desired languages not specified)
Travel Requirements
Not SpecifiedAvailable for Work Visa Sponsorship
NoGovernment Clearance Required
NoJob Posting End Date
Required Experience:
IC
Employment Type
Full-Time
