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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