Jobs

(1-3 out of 3)

Sr.AML/KYC Analyst/CorporateKYC/EDD/CDD/Client onboarding 4 Days Ago

₹ 5.5-7.5 Lacs PA Bengaluru

Experience: 4 to 6 Years only Notice Period: Immediate Joiners only...view more

Fraud Analyst 25 Days Ago

₹ 3-8 Lacs PA Bengaluru

Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns.Conducting in-depth investigations into potential fraud cases, which may inv...view more

Fraud investigation Analyst 29 Days Ago

₹ 4-9 Lacs PA Bengaluru

Role & responsibilities :Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potentia...view more

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