Jobs

₹ 2-6 Lacs PA Mumbai (All Areas)

Education: Bachelor s degree required (concentration in Finance,Accounting,Criminology,Risk Management,or related field preferred)Understanding of fraud detection techniques (account takeover,first-pa...view more

₹ Not disclosed Mumbai (All Areas)(Powai)

Qualifications: . Bachelors degree in Finance,Business,Law,or related field. . 13 years of experience in AML / KYC,compliance,or financial services....view more

₹ 4-6 Lacs PA Mumbai (All Areas)(Powai)

Requirements & Qualifications: . Bachelors degree in Finance,Business Administration,Economics,Law,or a related field3+ years of experience in AML,KYC,financial crime compliance,or risk managementExp...view more

₹ 3-7 Lacs PA Mumbai (All Areas), Mumbai, Mumbai Suburban

Notice Period: Immediate Joiners only Inbox Monitoring Monitor and action the expense inbox regularly . Years of experience required: Around 1-3 years in Travel and Expense managementThis is helpful,b...view more

₹ Not disclosed Mumbai (All Areas), Thane

Bachelor s degree (Finance,Risk,Criminology preferred). 3 5 years experience in fraud detection or financial crime investigations....view more

₹ 50,000-3 Lacs PA Mumbai (All Areas)

Job Description location {Mumbai powai}looking for immediate joinersintrested cdd please share your resumes to below mail idairpula.d@twsol.comshould have global exposure {We are seeking a highly an...view more

₹ 2-6 Lacs PA Mumbai (All Areas)(Powai)

Education: Bachelor s degree required (concentration in Finance,Accounting,Criminology,Risk Management,or related field preferred)Understanding of fraud detection techniques (account takeover,first-pa...view more