Financial Crimes Analyst managing investigations for an all - digital bank. Focused on BSA/AML compliance and financial crime prevention through effective team leadership and collaboration.
About the role
- Authenticity Agent monitoring large volumes of user generated content for fraudulent activity. Utilizing case management systems to protect consumers by identifying and acting on inauthentic content.
Responsibilities
- Monitoring large volumes of user generated content with respect to fraudulent activity.
- Learn what review fraud is and is not, to protect consumers from inauthentic content.
- Utilize a case management system to identify and research content for fraudulent behavior and take appropriate action against this content.
Requirements
- Bachelor’s degree or equivalent international credential, required.
- 2-3 years experience with fraud detection
- Experience with Accertify is a plus.
- Ability to work 3 days a week from the Bazaarvoice Bengalaru office
- Ability to work shifted hours a couple days a month with prior notice.
Benefits
- Commitment to diversity and inclusion
- Background check (with consent)
- Work from a highly regarded company
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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