Verification Specialist

CRISIL Ltd

Pune

Not disclosed

Work from Office

Full Time

Min. 8 years

Job Details

Job Description

Fraud Surveillance Expert

Department

GR&RS

Job Description

  1. Fraud Surveillance Expert:
  • Design, implement, and manage fraud surveillance systems to detect and prevent fraudulent activities across various channels and products.
  • Monitor transactional data, account activity, and behavioral patterns to identify suspicious behavior indicative of fraud.
  • Investigate fraud incidents, conduct root cause analysis, and recommend remedial actions to mitigate fraud risks.
  • Collaborate with fraud prevention teams, law enforcement agencies, and industry partners to share intelligence and enhance detection capabilities.
  • Stay informed about emerging fraud trends, tactics, and technologies to adapt surveillance strategies accordingly.
  • Develop and deliver training programs to educate staff on fraud prevention techniques and red flags.
  • ACAMS or CAMS certification, and a minimum of 8-10 years of experience in fraud surveillance or financial crime investigations required.
  • Experience in anti-financial crime model remediation and validation is desirable.

Open Positions

1

Mandatory Skills

Anti Money Laundering, Fraud Investigation, Fraud Detection, Fraud Prevention, Fraud Monitoring, Fraud Management

Education Qualification

ACAMS and CAMS Certification

Experience

8 to 10 Years

Job role

Work location

Mumbai / Chennai / Bangalore / Pune / Kerala

Department

Risk Management & Compliance

Role / Category

Risk Management - Operations / Strategy

Employment type

Full Time

Shift

Day Shift

Job requirements

Experience

Min. 8 years

About company

Name

CRISIL Ltd

Job posted by CRISIL Ltd

This job has expired

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