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Dear Candidates,

Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 7ctc

For More Details

Call : HR Swathi @ 9538878907(Call or whatsapp )

Email ID : swathi@thejobfactory.co.in

Job Responsibilities:

• Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped
• Conduct thorough investigations using internal tools to detect fraudulent activity
• Review chargeback data to identify meaningful patterns
• Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal)
• Provide insights on fraud trends for different Toast fintech products
• Discuss and work on the escalations to provide best solutions for customers
• Suggest and implement improvements to existing fraud SOPs and methodologies
• Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures.

Roles :

• Transaction Monitoring.
• Risk Assessment & Management.
• Fraud and Financial Crime Prevention.
• Internal Controls and Monitoring.
• Reporting and Documentation.
• Fraud and Financial Crime Prevention.
• Liaison with Regulators and Auditors.
• Risk Mitigation Strategy Development.
• CDD/EDD/PEP
• SAR/ATO/MONEY MULE
• Sanction Screening

Desired Candidate Profile:

• Possess good analytical skills - detail oriented
• Possess good communication skills, both oral and written
• With min 1 years Exp and above Mandatory
• Have a good attitude - should be committed to the work
• Work Location Bangalore
• Looking for International Banking Experience

Qualifications & Experience:

• Education: Graduate with Exp can apply
• Experience: 1-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus.

For More Details

Call : HR Swathi @ 9538878907(Call or whatsapp )

Email ID : swathi@thejobfactory.co.in