Transaction Monitoring
Full Time
TRANSACTION MONITORING
FRAUD INVESTIGATIONS
Job description
Job
Responsibilities:
Monitor daily transactions using automated monitoring systems and
manual processes.
Investigate alerts for suspicious activity, conduct case reviews,
and escalate as necessary.
Prepare Suspicious Activity Reports (SARs) or Suspicious
Transaction Reports (STRs), as required.
Analyze patterns and trends to detect unusual or suspicious
activity.
Skills Required
Transaction Monitoring
Pharmaceuticals
Bachelor Degree
Full Time, Permanent
Key Skills
- TRANSACTION MONITORING
- FRAUD INVESTIGATIONS
Other Information
GO/JC/363/2025
Sangeetha Tamil
