Hyderabad, Telangana, India
Transaction Investigator with nearly 3 years of experience in financial crime prevention, transaction monitoring, fraud detection, AML compliance, KYC/CDD verification, and payment risk investigations. Experienced in reviewing high-risk transactions, identifying suspicious activities, analyzing customer behavior, and escalating potential financial crime cases while ensuring compliance with regulatory standards and internal policies. Skilled in sanctions screening, PEP and adverse media checks, case management, risk assessment, and documenting investigation findings with accuracy. Proficient in SQL, Advanced Excel, JIRA, Linux, Splunk Monitoring, and ticketing tools for data analysis, reporting, and operational support. Strong analytical, problem-solving, and stakeholder management skills with the ability to manage multiple investigations while consistently meeting SLA, quality, and productivity targets. Passionate about protecting financial systems, mitigating fraud risks, and contributing to compliance-driven organizations through data-driven investigations and continuous process improvement.
Transaction Investigator with nearly 3 years of experience in financial crime investigations, AML transaction monitoring, fraud prevention, KYC/CDD verification, payment risk analysis, and compliance operations. Conduct investigations on high-risk transactions, identify suspicious activity, detect fraud patterns, and escalate potential financial crime cases while ensuring adherence to AML regulations and internal policies. Experienced in sanctions screening, PEP and adverse media checks, risk assessment, case management, and documenting investigation findings with accuracy. Skilled in analyzing transaction trends using SQL, Advanced Excel, and data-driven techniques to support decision-making. Hands-on experience with JIRA, ticketing systems, Linux, Splunk monitoring, and cross-functional collaboration to resolve payment and account-related risks. Consistently achieved SLA, quality, and productivity targets while maintaining data confidentiality, regulatory compliance, and delivering customer-focused risk mitigation solutions.