Opening For Fraud Analyst / Fraud Investigator/ Risk Analyst Sal 7lpa Job In Job Shop In Bengaluru / Bangalore

Greetings from JobShop, We are India's Largest BPO Recruitment Company Please call us on 9964080000 or +918046115600 ,Whatsapp us on 9964080000 for simple &; quick automated hiring

looking for a passionateFraud Investigation and SAR Experience experieence is a Mandate

Responsibilities

• Research AML regulations and trends for various regions and accordingly align product positioning
• Help define product positioning and messaging that resonates with customers regulatory and operational needs
• Build understanding of the reporting requirements for various regions
• Engage customers in deep dive and address their regulatory requirements
• Work with Product teams to design effective workshops and pilots that is aligned with the operational requirements of the client
• Understand customer needs and make custom presentations for deep dives and RFPs
• Attend to customer requests for information on RFI (request for information) and RFP (request-for-proposal) completion
• Build custom sales collaterals across product modules as required for effective communication with the client

Must Have :

• 2+ years' experience in Anti-money laundering (AML)
• Strong experience in compliance operations, Fact-finding investigations and Process reviews
• Excellent presentation and communication skills Possess strong problem solving and prioritization skills
• Analytical skills and the ability to recognize the demands on the side of the clients
• Understanding of technical innovations and trends as well as their impact on solving customer business problems

For More Details Please call us on 9964080000 or +918046115600 ,Whatsapp us on 9964080000 for simple &; quick automated hiring

Job Shop is looking for 12th Class (xii) profile candidates.