Senior Process Executive

• *Key Responsibilities:**
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• Fraud Monitoring Detection
• Experience in monitoring and detecting transactions account activity for suspicious patterns while investigating alert types like Wire Fraud ACH Fraud Check Fraud Online Account take over Fraud
• Investigate and analyze potential fraud cases using analytical tools
• Excellent written and verbal communication abilities
• Should have experience in Fraud domain for 12 months Overall experience of 1 year specifically relating to Check Fraud Detection Deposit Fraud Detection
• Fraud Investigation AML
• Knowledge in transaction monitoring or AML investigations with hands on experience in identifying SAR No SAR cases
• Conduct thorough investigations of suspicious financial transactions and activities
• Knowledge on Currency Transaction Reports CTRs
• Excellent communication and reporting skills
• Attention to details

• *Additional Responsibilities:**
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• Night Shift

• *Preferred Skills:**
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