17 Fraud Detection Jobs in Chennai

Job Description:

AML/TM ANLAYST with Teleperformance

Who can Apply?

A candidate who has minimum 1 year experience in AML & Transaction Monitoring.
Process: AML/TMS
Eligibility: Must have good experience in Transaction Monitoring and AML

Process Overview:

• Analyzed AML alerts that are flagged by the Transaction Monitoring tool.
• Investigated and reported suspicious transactions to relevant parties to take follow up actions as needed.
• Supported filing Suspicious Transaction Reports (STR) to relevant external authorities
• Escalated potential suspicious activity across multiple alerts triggered
• Investigated transactions of high-risk customers, and practiced thorough EDD in Account transactions.
• Mitigated suspicious transactions if the relevant supporting factors are identified.
• Documented findings and preparing detailed investigation reports for internal use and potential filing with regulatory bodies.
• Implemented Review customer transactions for potential suspicious activity, including large or unusual transactions, high-risk countries, and known or suspected criminal entities or individuals.
• Evaluating the bank statements and confirming the reliability and authenticity to confirm the valid transaction flow to internal and external accounts.
• Reviewing the customer-provided documents to understand the customer SOF/SOW.
• Perform different checks on the type of customers against Adverse media/PEP/Potential Lookalikes and investigate the transaction history for identifying suspicious activity and red flags.
• Based on the triggered alert, the investigation will be done for the customers and the counterparties, and the associated users, then the decision (Approve/Reject/Warning) will be executed.
• Preparation of Unusual Activity Report (UAR) as part of investigation for triggered transaction.

Location: Chennai Ambattur AMBIT IT PARK

• Exp. range: 1 Year experience mandatory
• Notice period: Immediate Joiners
• Interview Venue: Teleperformance India, 4th Floor, Plot no - 32 A&B, AMBIT IT Park, Ambattur Industrial Estate, Chennai, Tamil Nadu 600058
• Work Days & Work Shift Timings: 5 days work & 2 Days Rotational week off; 24/7 Shifts (Including night shift)

Interested candidates kindly walk-in and Mention Monisha at top of the resume.
Monisha HR - 7904795481