Hiring For AML/Fraud management process

Role & responsibilities

• Gathering/collection and review of AML / Fraud documents
• Initiate the risk assessment understand SOF/SOW and reason for cheque transaction
• Review/escalate/close alerts triggered by the Fraud Cheque transaction Reviews through platforms and systems
• Analyze suspicious nature of the transaction, Create a narrative summary for the decision made till SIR and SAR creation
• Reachout end customer without tipping of information and ask necessary inputs required

Preferred candidate profile- Experience in Financial Services & AML/Fraud management

Shift- rotational shift

Interested candidates please share resume on shrenika.thube@wipro.com