Hotline: +91 9986267393 | +91 7795561822

Openings@rivera for Fraud Analyst/aml/specialist/banking sal upto 5.5L 42 views2 applications

    • Fraud analyst specialises in investigating suspicious activities that could potentially include fraud. You will often work with law enforcement officers.
The job responsibilities will includes researching criminal fraud methods and tools, tracking financial data, creating reports, identifying and investigating possible fraudulent activities, and  developing techniques and tools useful in the prevention of fraud.
It includes responsibilities of tracking criminal fraud, which may involve monitoring financial transactions and analysing the data retrieved for irregular patterns.
You will have to continiously educate yourselves with the latest advance in the field of fraud prevention, as well as on thr methods used to access financial information.
Daily Tasks-
* Aanalyse data from multiple sources to identify discrepancies, spot fraud and eleminate suspicion.
* Write reports, and document evidence, finding and recommendations.’
* Keep in constant touch with clients, customers and banking personnels
Job includes have conversations with customers ad clients exchange basic information and any suspicious activities.
For further details contact Suhas-9916249535 and share your updated CV to rivera.suhas@gmail.com
Contact anytime between 10 AM to 7 PM for slots.

Salary: INR 3,50,000 – 5,50,000 P.A.

Industry:BPO / Call Centre / ITES

Functional Area:ITES BPO KPO LPO Customer Service Operations

Role Category:Voice

Role:Associate/Senior Associate -(NonTechnical)

Employment Type:Permanent Job, Full Time

Apply for this job
Share this job

Rivera Manpower Services

BTM Office Address

Rivera Manpower Services,
#8, 2nd Floor, samsung plaza building,
100ft road, BTM layout 2nd stage,
Bangalore – 560076

Contact Details

Job Seekers:
7829336202 / 7829336034 / 8884777961

Corporate: 9986267393

Indiranagar Office Address

#8, 2nd Floor,CMH Road,Indiranagar, Binnamangala1st Stage,Top of jammu kashmir Bank, Landmark: Indiranagar Metro Station, Bengaluru – 560038