Jobs

₹ Not disclosed 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 m...view more

₹ 3-6 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 m...view more

₹ 2-5 Lacs PA Bengaluru

Proven experience in AML,KYC,CDD / EDD,Transaction Monitoring...view more

₹ 3.25-8 Lacs PA Remote

Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationApplied experience of effective internet search techniques...view more

₹ 4-8 Lacs PA Hybrid - Bengaluru

Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationApplied experience of effective internet search techniques...view more

₹ 3-5 Lacs PA Bengaluru

Experience: 1-3 Years only Notice Period: Immediate Joiners only Location: Bangalore (Only local candidates can apply)...view more

₹ 3.5-6.5 Lacs PA Bengaluru

Self-starter,capable of working under minimum supervision Bachelors Degree in Commerce,Computer Science or equivalent is preferredPreferred Knowledge Required Qualifications & Capabilities Proficient ...view more

₹ 3.5-6.5 Lacs PA Bengaluru, Hyderabad

Required Skills...view more