Shift timing : 5 am to 2 pm Location and way of working Prior Experience or working in Voice Process in Fraud Operations for a global bank is a must with following specific skill sets: Clarify custome...view more
CFE / ACAMS or any Financial Crime certification will be an added advantage Graduate Fresher / PG Fresher Should have good people management and stakeholder management skillsShould possess Strong Micr...view more
Shift timing : 5 am to 2 pm . Prior Experience or working in Voice Process in Fraud Operations for a global bank is a must with following specific skill sets: Clarify customer requirementsPrepare comp...view more
The TeamFinancial Crime Compliance team provides proactive guidance to mitigate risks such as corruption, financial crime, fraud, and cybercrime. Leveraging global expertise, we help organizations sw...view more