Job Description:

Location : Bangalore, Chennai

In this role, you will:

Participate in complex initiatives and identify opportunity for process improvements within scope of

responsibilities

Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies

and models

Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls

Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention

strategies

Review and assess business, operational, or technical assignments or challenges that require research,

evaluation, and selection of alternatives, and exercise independent judgment to guide medium risk

deliverables

Perform investigative research, root cause evaluation and consulting regarding complex financial crimes

transactions, policy violations and suspicious situations with moderate to high risk

Perform detailed examination to detect transactional and relationship patterns, trends, anomalies and

schemes across multiple businesses or products

Act as an escalation point for more complex cases

Present recommendations for resolving more complex situations and exercise independent judgment while

developing full knowledge proficiency in the function, policies, procedures and compliance requirements

Take action on control failures in bank processes and procedures

Represent organization in handling court appearances, depositions, mediations, and arbitrations.

Collaborate and consult with associates on all levels

Lead, participate in and provide support for projects and initiatives

Provide input to development and delivery of a wide range of individual education for financial crimes

awareness

Prepare documentation and refer cases for Suspicious Activity, Identity Theft Operations and Suspected

Financial Abuse, reports to government agencies and makes recommendations to management.