Fraud investigation, AML Analyst



Junior: 1 to 3 years
2L - 6L (Per Year)
Posted on Feb 14 2023

About the Job


Quick learner
banking knowledge

Hiring for Fraud investigation, AML Analyst (Non Voice Process)

Graduates or undergraduates with 2 years of experience are eligible.

2 Rounds of easy interview

Salary - up to 5.5Lpa

Location: Bangalore

For more details contact


PHONE NO: 9980003861


Roles and Responsibilities:

Responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers accounts

Monitor debit card fraud alerts daily and take necessary action to protect customers and the bank

Identify fraud patterns through the monitoring of high-risk countries and merchants

Contribute to the creation of fraud rules by providing analytical data to support decisions

Ensure information flow and deliverables are met to mitigate fraud by facilitating weekly calls with external card fraud analyst at processor

Review all alerts from external sources, including VISA CAMS, FICO, etc. and ensure that appropriate actions are taken to mitigate fraud

Accurately document all actions taken on a case

Verify activities through outbound calls and/or send Potential Fraud Alert e-mails to customers

Responsible for reconciling debit card fraud disputes claims with the Master Fraud Transactions

Provide support to the Operational and Business units of the organization on fraud related matters

Regularly prepare reports for the banks Risk Management Organization

Responsible for maintaining knowledge of fraud situation in the industry

Report risk information and findings to the immediate supervisor in a timely manner

Actively participate in team meetings; share information and make suggestions for improvements to fraud operations.

Venue :

• Black and White Business Solutions Pvt Ltd,

#721, 2nd Floor, CMH Road Indiranagar Bangalore-560038

Land Mark: CMH Buss-stop or KFC Bus-stop


About the company

Incorporated in 2006, Black and White Business solutions Pvt Ltd has gradually developed today into a leading provider of manpower for some of the fortune 500 companies for their junior/ middle / senior and executive requirements. At Black and White Business Solutions, our sole job is to find individuals who are driven to succeed, and match them with companies that know how to reward success.Consi ...Show More


Staffing and Recruiting

Company Size

51-200 Employees



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