Job Description

Job description Dear Aspirant, Hiring for Fraud investigation , AML Analyst (Non Voice Process) , Fraud Detection Graduates or undergraduates with 2 years of experience are eligible. 2 Rounds of interview Salary - up to 5.5Lpa Location: Bangalore For more details Contact HR Swathi @8095022055 Call or watsapp Email to [HIDDEN TEXT] Roles and Responsibilities: knowledgeable about combating fraud and abuse With over two years of experience in brand protection, anti-phishing, removing fake websites, spotting suspected mobile app fraud, preventing account takeovers, handling client disputes, real-time monitoring, domain protection, and AML/KYC investigations, the author is currently employed as a senior associate. comprehensive knowledge of research sources and procedures, as well as experience doing background checks on people and companies. Building heuristic offline models and features to prevent fraud and abuse on various commodities by forecasting and identifying payment fraud trends, delinquency, hijacking, ATO, bankruptcy network traffic, and so on using data from various source. Monitor accounts and transactions regularly to identify any fraudulent activities. Supervise Fraud Analysts to identify and investigate fraudulent activities. Perform fraud investigations and submit reports to the concerned manager. Perform product review to identify any vulnerabilities. Create and implement preventive measures to stop frauds. Investigate any suspicious activity and report to management immediately. Recommend new software tools used for fraud detection, prevention and reporting activities. Interact with external partners such as law enforcement agencies, vendors and banks to validate information to check fraudulent activities. Maintain fraud analysis models to improve efficiency and effectiveness of company systems. For more details Contact HR Swathi @8095022055 Call or watsapp Email to [HIDDEN TEXT] Venue : Black and White Business Solutions Pvt Ltd, #721, 2nd Floor, CMH Road Indiranagar Bangalore-560038 Land Mark: CMH Buss-stop or KFC Bus-stop ****PLEASE DO REFER YOUR FRIENDS****

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