Jobs

(1-2 out of 2)

Sanction Screening 17 Days Ago

₹ 5.5-8 Lacs PA Bengaluru

Preferred Knowledge Interested,please share your updated resume to bindhumadhuri.b@twsol.com or 7075581700 (Only WhatsApp) Good knowledge of regulatory practices in AML,OFAC and sanctions and local la...view more

Fraud Analyst 30+ 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

Clear Filter✗

Jobs by Location

Bengaluru(2)

Jobs by Role

Fraud Detection / Prevention(1)
Transaction Risk(1)

Jobs by Industry

Financial Services(2)✗
Investment Banking / Venture Capital / Private Equity(4)
IT Services & Consulting(3)

Jobs by Department

Risk Management & Compliance(2)✗
BFSI, Investments & Trading(3)
Customer Success, Service & Operations(1)