01Requirements
- 3+ years of professional experience in a fraud, compliance, or risk workplace in the financial services industry.
- Excellent Verbal Written Communication Skills
- Good Presentation Skills
- Proven expertise in financial investigations with strong analytical ability.
- Strict adherence to regulatory guidance regarding Suspicious Activity Report (SAR) filings.
- Demonstrated skills in individual case/workload management.
Nice-to-haves:
- Experience from Voice / Semi-Voice background with excellent track record.
- Experience in ACH and Check fraud investigations.
- Ability to analyze issues and develop problem-solving methodologies with minimal guidance.
- Strong time management skills with a risk-based approach.
- Strong interpersonal, influencing, and facilitation skills.
- Ability to work independently and collaboratively with team members and internal business units.
- Exceptional clients focus and relationship-building skills.
- Degree / Post Graduate preferred.
- Process Requirement:
- Valid Passport
- Wiling to work in Flexible Shifts (Including Night Shifts) Analyst- Fraud Investigations .
