Company Name: Infosys
Job Role: Fraud Detection
Experience: 2 – 7 Years
Qualification: Any Graduates
Job Type: Full Time
Job Location: Chennai
Salary: Best in Industry
Job Description
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- Identify and investigate potential financial crimes such as fraud and money laundering.
- Analyze financial data to detect suspicious activities.
- Develop and implement strategies to prevent financial crimes.
- Prepare detailed reports on findings and recommendations.
- Stay updated on financial crime trends and regulatory changes.
- Conduct risk assessments and develop mitigation plans.
- Monitor transactions and activities for compliance with regulations.
- Assist in the development of policies and procedures related to financial crime.
- Liaise with law enforcement and regulatory bodies as needed.
- Maintain accurate records of investigations and findings.
- Use advanced analytical tools and software to detect anomalies.
- Ensure timely and effective resolution of financial crime incidents.
- Support the development of a strong compliance culture within the organization.
- Conduct due diligence on high-risk customers and transactions.
- Evaluate the effectiveness of existing financial crime controls.
- Provide expert advice on financial crime matters to senior management.
- Assist in the preparation of regulatory filings and reports.
Requirements
- Bachelor’s degree in finance, accounting, or a related field.
- Professional certification such as CAMS or CFE is preferred.
- Minimum of 3 years of experience in financial crime analysis or a related field.
- Strong understanding of financial regulations and compliance requirements.
- Excellent analytical and problem-solving skills.
- Strong attention to detail and accuracy.
- Excellent written and verbal communication skills.
- Ability to work independently and as part of a team.
- Strong organizational and time management skills.
- Ability to handle sensitive and confidential information.
- Experience in conducting investigations and preparing reports.
- Knowledge of financial crime trends and best practices.
- Ability to work under pressure and meet deadlines.
- Strong interpersonal skills and the ability to build relationships with stakeholders.
- Proactive and self-motivated with a strong sense of integrity.
- Experience in risk assessment and mitigation.
- Ability to stay updated on industry developments and regulatory changes.
- Strong critical thinking and decision-making skills.
- Experience in training and supporting staff on financial crime prevention.
Documents and things to Carry:
- Carry a printout your updated resume
- Carry any 2 photo Identity proof (PAN Card/Driving License/Voters ID card/Passport).
Walkin Details:
Walkin Date: 15th November 2024
Time: 9.30 AM – 11300 AM
Venue Details:
Infosys BPM, Core – 2, 1st- Floor,
Pacifica Tech Park Survey No: 76 No-23,
Rajiv Gandhi Salai (OMR), Navalur,
Chennai, Tamil Nadu 600130.
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