Fraud Analyst Voice Process UK Shift , Salary 6.5 L/A

Roles and Responsibilities

Note this is for Voice process

Should be excellent in communication

• Handle inbound calls from customers to resolve their queries related to fraud prevention and protection.
  
• Conduct thorough investigations into suspected fraudulent activities and provide recommendations for mitigation strategies.
  
• Collaborate with internal teams to implement effective measures against financial crimes such as money laundering, terrorism financing, and other illicit activities.
  
• Provide expert advice on anti-money laundering regulations and compliance requirements to clients.
  
• Ensure timely reporting of suspicious transactions or potential threats to senior management.
  

Desired Candidate Profile

• 0-5 years of experience in a similar role within the banking industry.
  
• Strong understanding of anti-money laundering laws, regulations, and best practices.
  
• Excellent communication skills with ability to handle high-pressure situations effectively.
  
• Proficiency in using technology-based tools for data analysis and reporting purposes.
• Call Apoorva [phone removed]