Fraud Investigation/Transaction Monitoring Specialist

What is this opportunity?

Roles and Responsibilities: Investigation on trigger alert for each customer account Understand customer details, source of income, and activity pattern Review customer transaction patterns in the triggered account Review associate accounts where funds are received and transferred Eliminate normal transactions like grocery, shopping, restaurant, etc. Investigate remaining activity to find suspicious or fraudulent behavior Perform external open search to identify any negative news on the suspect…

Opportunity details