Investigative Fraud Analyst Job in Inspiration Manpower Consultancy Pvt Ltd.

Job Requirement Universal banking experience across Retail, Commercial and Banking and Markets Money Laundering investigations experience including understanding transaction monitoring scenarios Familiarity and experience with transaction monitoring and associated systems and case management systems (Universal Case Management (UCM)) Experience with banking core customer data management systems (i.e. HSBC Universal Banking (HUB) system) Experience of identifying activity indicative of financial crime risk, i.e. money laundering, terrorist financing, etc. risk Experience in undertaking investigations/analysis into customer activity with the ability to draw inferences from noted behaviour, including transactional profile, against expectation established from KYC/CDD data