Fraud & Risk (Banking Industry)

Fresher

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Job Description

Job Responsibility

Monitor transactions, activities, and accounts for fraudulent behavior or unusual patterns.
Conduct investigations into reported or suspected fraud cases.
Analyze risks associated with customer profiles, transactions, and operational processes.
Perform risk assessments to identify vulnerabilities and recommend preventive measures.
Escalate confirmed fraud cases and collaborate with compliance/legal teams for resolution.
Prepare and maintain detailed reports, documenting investigation outcomes.
Ensure compliance with internal fraud risk policies, as well as external regulatory requirements.
Support training sessions for staff on fraud awareness and risk management practices.

Job Requirements

Bachelors degree in Business, Finance, Risk Management, or related fields.
Can speak in English with fluent.
Previous experience in AML, KYC, CDD, or banking/financial services is preferred.
Need to have fraud and risk experiences - focusing on transaction monitoring.
Prior experience in fraud investigation, risk management, or compliance
Good attention to detail and accuracy.
Ability to handle confidential information with integrity.
Strong communication skills (written and verbal).
Proficiency in Microsoft Office and AML monitoring tools.
Ability to work in a fast-paced, target-driven BPO environment.
Willing work in Rotational Shift.

Job Benefits