Process Analyst Risk and Compliance - Fraud Analyst
IBM is seeking a Fraud Analyst to join their BPO consulting team in Pune. The role involves reviewing accounts for fraud, identifying ATO attempts, and monitoring transaction alerts. Candidates are required to have 1-3 years of experience in Fin Crime operations and proficiency in tools like Actimize or FCRM. The role demands knowledge of NA regulations and BSA/AML compliance.
50k new jobs listed every day. Install TAL to find more jobs like this.
Experience
1-3 years
Function
Finance
Work mode
Onsite, India
Company
Tier 1
What you will work on
IBM is seeking a Fraud Analyst to join their BPO consulting team in Pune. The role involves reviewing accounts for fraud, identifying ATO attempts, and monitoring transaction alerts. Candidates are required to have 1-3 years of experience in Fin Crime operations and proficiency in tools like Actimize or FCRM. The role demands knowledge of NA regulations and BSA/AML compliance.
TAL's take
Role at a reputable Tier 1 firm with a well-defined operational focus, though seniority and growth potential are limited.
The JD clearly outlines the fraud-specific tasks, domain knowledge, and required tools.
Salaries at IBM
19.2 LPA average
Based on 1,725 Grapevine salary entries for IBM.
Finance
0 - 2 years | 6A
3 LPA average
Range: 3 - 3 LPA
Information Technology
0 - 2 years | 6A
6 LPA average
Range: 4 - 7 LPA
Operations
0 - 2 years | 6A
6 LPA average
Range: 3 - 11 LPA
Sales
0 - 2 years | 6A
13 LPA average
Range: 13 - 13 LPA
Must haves
- Bachelor's degree in finance, criminal justice, IT, or related field
- 1-3 years in fraud/AML/Fin Crime operations
- Experience in banking supporting NA geography
- Proficiency in Excel and fraud detection tools like Actimize/NICE
Tools and skills
About the company
IBM is a globally recognized multinational corporation and a major tech industry leader.
Posts mentioning IBM
IBM SALARY RANGE
How much can get salary from IBM based on 5 years of experience as a SAP EWM CONSULTANT and 2 years as an user level experience. I have total 7 years of experience and my current salary is 25 lpa
IBM: CIC Off Campus Recruitment - Please share your experience.
IBM salary
I cleared managerial round in IBM.. Post that they said salary discussion will happen.. How much hike I can ask for..I have 13 years of experience and Bangalore location..