Related skills
fraud detection aml regulatory reporting str fiu-ind📋 Description
- Investigate users flagged by internal risk engines and external monitoring.
- Analyze transactional behavior to identify fraud, misuse, or compliance risks.
- Conduct end-to-end investigations and document findings with evidence.
- Prepare investigation summaries, reports, and case documentation.
- Assist in regulatory reporting, including STR preparation and filing.
- Coordinate with internal teams for escalations and closure of high-risk cases.
🎯 Requirements
- 1–2 years of experience in transaction monitoring, fraud, or risk investigations.
- Experience investigating users flagged by internal risk engines and external monitoring systems.
- Hands-on exposure to STR preparation and filing.
- Working knowledge of FIU-IND portal.
- Familiarity with regulatory reporting portals such as DAKSH.
- Basic understanding of fraud detection techniques and AML / risk management.
🎁 Benefits
- Relocation assistance to make your move seamless.
- Free office meals (lunch & dinner).
- Generous leave policy, including birthday leave, period leave, paternity and maternity support, and more.
- Salary advance and loan policies for financial help.
- Comprehensive health insurance for you and your family, mental health support.
- Tax benefits with options like food coupons, phone allowances, car/device leasing.
🚚 Relocation support
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