Enterprise Operationsprocess Analyst Risk And Compliance - Fraud Analystadministration & Technicianpune, In
IBM
Pune, Maharashtra, India
On-site
1st party fraud
Kiting fraud
Money mule scenarios
Review accounts for potential misrepresentation, recognizing occurrences of 1st party fraud, kiting fraud, and/or money mule scenarios
Job Summary
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.
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.
Matching Summary
Review accounts for potential misrepresentation, recognizing occurrences of 1st party fraud, kiting fraud, and/or money mule scenarios.
Skills & Requirements
Must-have
1st party fraud
kiting fraud
money mule scenarios
Account Take Over (ATO) fraud
device anomaly detection
signature analysis
BSA/AML and OFAC regulations
Nice-to-have
accelerate digital transformation
agile methodologies
process mining
AI-powered workflows
hybrid cloud and AI journey
strategic partner ecosystem
robust technology platforms
Key Requirements
Bachelor's Degree in finance, criminal justice, IT, or related field