Fraud Prevention Analyst I (AML, KYC)- Exp 2-4 Years-Pune
Role Overview
Join the Financial Crime Threat Assessments Team as a Fraud Prevention Analyst I.
Support fraud prevention and loss reduction for Worldpay and its clients.
Key Skills for This Role
Full Job Posting
Role Overview
Join the Financial Crime Threat Assessments Team as a Fraud Prevention Analyst I.
Support fraud prevention and loss reduction for Worldpay and its clients.
Qualifications and Skills
- Experience with AML, KYC, and transaction monitoring.
- In-depth knowledge of fraud principles, processes, procedures, and prevention trends.
- Knowledge of legal and underwriting approval requirements.
- Knowledge of federal and state fraud-related regulations and laws.
- Knowledge of Worldpay fraud products and service offerings.
- Excellent customer service, verbal communication, and written communication skills.
- Knowledge of Word, Excel, and Access.
- Analytical, organizational, interpersonal, team-building, problem-solving, decision-making, conflict-resolution, and negotiation skills.
- Ability to interact with law-enforcement professionals and serve as an expert witness.
- Ability to manage multiple tasks, maintain confidentiality, and work independently and in a team environment.
What You Bring
- Monitor financial activity in real time to identify suspicious activity.
- Collect internal and external intelligence to improve suspicious-activity analysis.
- Detect emerging threats and system or control gaps at early stages.
- Prevent fraud and losses for Worldpay and its clients.
- Share detected threats with stakeholders for mitigation.
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