Jobs

(1-3 out of 3)

Fraud Investigation / Fraud Analyst 1 Day Ago

₹ 3.5-8.5 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 potential...view more

Fraud Investigaton and detection 3 Days Ago

₹ 1-5 Lacs PA Bengaluru

Notice Period: Immediate Joiners Only or severing Notice period before 20th July 2025Experience Required: 2 5 Years (in Fraud / Risk domain preferred)Recommend process improvements using retroactive f...view more

Transaction Monitoring Analyst 24 Days Ago

₹ 5-11 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

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