Fraud Analyst
5 Days Ago
₹ 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
documentation labelling -Us mortagage
6 Days Ago
₹ 1-5 Lacs PA Bengaluru
Shift timing EMEA (2:30PM-11:30pm). WFO / Hybrid - Hybrid. Must have skillset- Good communication skill Proficient typing skills Proficient in Microsoft Outlook Basic analytical experience...view more
Transaction Monitoring Analyst
19 Days Ago
₹ 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