Hiring Fraud Investigation specialist For… at Rivera… · Bengaluru

HI Warm Greetings,

HUGE OPENINGS for FRAUD INVESTIGATION / TRANSACTION MONITORING /AML

Salary: Up to 8.2 LPA

Location: Bangalore(WFO)

Interview is Face to Face Note: Candidates with minimum 2 year exp in international banking can only Apply (UK/UK/EMEA Market ) US Shifts /Immediate Joiners only Job Role: Fraud Investigation / Transaction Monitoring / Financial Crime Analyst /AML
Roles & Responsibilities:

• Perform end-to-end Transaction Monitoring investigations and identify suspicious activities in line with regulatory requirements.
• Review and analyse customer transactions across multiple products to detect unusual behaviour, red flags, and risk indicators.
• Investigate alerts related to OFAC, Sanctions, Non-Sanctions, World Check, Negative Media, and other watchlists during onboarding and account maintenance.
• Conduct detailed investigations using internal systems, internet research, and commercial databases.
• Prepare and document investigation findings clearly within defined SLAs.
• Work on SAR / ATO / Money Mule cases and support fraud prevention initiatives.
• Follow standard AML, KYC, and Compliance procedures while maintaining productivity and quality benchmarks.
• Support continuous improvement of tools, processes, and manual review practices.

Key Skills:

• Transaction Monitoring
• Risk Assessment & Management
• Fraud & Financial Crime Prevention
• Sanction Screening

Desired Candidate Profile:

• Minimum 2+ year of relevant experience (mandatory)
• Strong analytical and investigation skills
• Excellent verbal and written communication skills
• Detail-oriented with a strong sense of ownership
• Prior experience in International Banking Fraud Investigation / TM/Transactions Monitoring Can apply
• Positive attitude and commitment to work

Qualification & Experience:

• Education: Graduate (mandatory)
• Experience:
• 2- 4 years in Fraud Investigation / Transaction Monitoring / AML / Compliance / Risk
• Experience in Banking or Financial Services is a must in MNC
• Willing to work in US Shifts
• Call and book interview
• Neha-9986267393
• chethana :7829336034
• Deepa : 9380300644