Analyst
9 Days Ago
₹ Not disclosed Mumbai
Ensuring thecaseis managed through the relevant systems,ensuring one customer and application record that is reflective of the information required to manage risk and deliver for our customers,includi...view more
Analyst
20 Days Ago
₹ Not disclosed Pune
. Fraud Investigations,Transaction monitoring,Financial Crime & Compliance and AML. Good investigations skills,must be aware about the UK regulatory environment(FCA,PRA and AML regulations),Familiari...view more
Sr. Analyst
26 Days Ago
₹ Not disclosed Pune
Ensuring the case is managed through the relevant systems,ensuring one customer and application record that is reflective of the information required to manage risk and deliver for our customers,inclu...view more