Details of the Organization

Guidehouse is a global consultancy providing advisory, digital, and managed services to the commercial and public sectors. Guidehouse is purpose-built to serve the national security, financial services, healthcare, energy, and infrastructure industries. Disrupting legacy consulting delivery models with its agility, capabilities, and scale, the firm delivers technology-enabled and focused solutions that position clients for innovation, resilience, and growth.

Details of the Job/Internship

Guidehouse is looking for a candidate for the position of Senior Process Associate with 5 years of experience to join them at their office in Trivandrum.

Role and Responsibilities

• Review and conclude alerts generated by fraud prevention/monitoring systems
• Continue to monitor current trends in Fraud landscape, suggest preventive & corrective measures.
• The primary responsibility is to review potential fraud alert to protect our customers from fraud while also protecting the bank’s assets.
• The fraud analyst would require documenting the research conducted to support the decision taken on alert.
• The associate will be expected to complete a targeted number of decisions per hour, as well as be measured on decision accuracy.
• Utilize data analysis and reporting tools to identify suspicious patterns, transactions, and activities indicative of fraudulent behavior.
• Assess and evaluate fraud risks associated with various business processes, financial transactions, and client interactions.
• Conduct thorough investigations into suspected fraudulent activities, including collecting evidence, interviewing involved parties, and collaborating with law enforcement and legal authorities when necessary.
• Analyze large datasets to detect anomalies and trends related to fraud, using statistical techniques and modeling to predict potential risks.
• Regular Monitoring of Fraud trends to proactively identify opportunities to revise and enhance ongoing strategy or device new one to prevent fraud and reduce genuine customer impact.
• Identify, assess, and mitigate risks associated with financial crime activities.

Eligibility

• Minimum 5 years of experience assessing and reviewing system generated and manual AML alerts for potentially suspicious activity.
• Experience working with manual and system generated alerts/cases for the detection of potentially suspicious activity.
• Knowledge of US reporting requirements as it relates to suspicious activity reports and cash transaction activity.
• Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data.
• Transaction analysis skills related to international wires, corresponding banking, cash, and check activity.
• Solid Excel skills.
• Effective oral and written communication skills.
• Bachelor’s degree from an accredited college/university is preferred.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

State

Kerala

City

Trivandrum

Address

Trivandrum, Kerala, India.

Application and Registration Details

After you apply, you will receive the next steps of the application process via email. 

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For any questions or concerns, please contact us via email at: [email protected]