CHENNAI · FULLTIME
Process Analyst Risk and Compliance
IBM
Chennai · onsite · Posted 5d ago
Sourced from
Undisclosed3–6 yrsfulltimeChennai
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Section · 01
About this role
Your Role and Responsibilities:
- Review accounts for potential misrepresentation, recognizing occurrences of 1st party fraud, kiting fraud, and/or money mule scenarios.
- Identify instances of online Account Take Over (ATO) fraud attempts through device anomaly detection and online monitoring.
- Review check items for potential fraud through signature analysis and identify out of pattern behavior.
- Coordinate and assist on proposed decisions and action to be taken as a result of any fraud investigation.
- Monitor high-volume transaction alerts for suspicious patterns like unusual velocities or geographic anomalies
- Document findings in SARs or client reports, escalate high-risk cases, and optimize detection rules to minimize false positives while adhering to BSA/AML and OFAC regulations.
Required Education:
Bachelor's Degree
Preferred Education:
Master's Degree
Required Technical and Professional Expertise:
Bachelor's degree in finance, criminal justice, IT, or related field; 3-6 years in fraud/AML/Fin Crime operations, ideally in Banking supporting NA geography
Skill Category | Core Competencies
Technical - Excel, Actimize/NICE, FCRM, Verafin; device anomaly detection, signature analysis, pattern recognitionSoft Skills - Multitasking, attention to detail, coordination for investigations and handoffsDomain Knowledge - Fin Crime typologies (1st party fraud, kiting, money mules, ATO, check fraud), NA regulations)
Years of Experience:3 - 6
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Section · 02
Skills
ActimizeOfacPattern recognitionBankingAnomaly DetectionFraud InvestigationoperationsAmlcompliancefinance
Section · Company
About IBM
IBM
IT Services & Consulting
130k+
employees
1911
115 years old
Bangalore / Bengaluru, Karnataka
India
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IBM has been dedicated to every client's success and to creating innovations that matter for the world.
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