Fraud Prevention Analyst I (AML, KYC)- Exp 2-4 Years-Pune | Pune, IN

Fraud Prevention Analyst I (AML, KYC)- Exp 2-4 Years-Pune

Ready to take your career global

Make your mark at one of the biggest names in payments. We're looking for a Fraud Prevention Analyst I to join our ever-evolving Financial Crime Threat Assessments Team and help us unleash the potential of every business.

What you'll own as -

AML KYC experience, transaction monitoring experience

In-depth knowledge of the fraud discipline, its principles, processes, procedures and trends of fraud and fraud prevention

Broad understanding of active initiatives and function of assigned work team, department and company overall

Broad knowledge of legal and underwriting approval requirements

Broad knowledge of federal and state regulations and laws regarding fraud-related issues

Broad knowledge of Worldpay fraud products and service offerings

Excellent customer service skills

Knowledge of MS Office software, such as Word, Excel and Access database

Excellent verbal and written communication skills

Demonstrated analytical, organizational, interpersonal, team-building, problem-solving, decision-making, conflict resolution and negotiation skills

Ability to interact with law enforcement professionals and to serve as an expert witness

Ability to manage multiple tasks, maintain confidentiality and work both independently and in a team environment

What you bring

Conducts real time monitoring of financial activity to identify suspicious activity

Collects external and internal intelligence to enhance the analysis of suspicious activity findings

Detects emerging threats, system, and control gaps in the initial stages of financial activity

Prevents fraud and losses for Worldpay and its clients

Disseminates detected threats to stakeholders for mitigation.

About the team

Our inclusive and global teams win together every day. We're proud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections - it's unmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.

What makes a Globalpayer

Globalpayers think like a client, act like an owner and win as one team. We're curious and innovative - always finding better ways to deliver impact. We empower each other to make decisions, and it's our passion that drives excellence in everything we set out to do.

Does this sound like you Then you sound like a Globalpayer. Apply now to take your career global.

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